ATRAKTA HOLIDAYS SL

Hoja PM76363· NIF B57909160

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/06/2015
Directors :
Spasov Anton Vladimirov, Vasilev Stefan Rumenov

Legal information

Legal information for ATRAKTA HOLIDAYS SL

NIF
Hoja registral
IRUS1000097429052
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/06/2015
Register referenceTomo 2614 · Folio 62 · Hoja PM76363
StatusVigente

Activity

ATRAKTA HOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 June 2015. The Spanish commercial register has published 8 filings for this company, from 1 June 2015 to 26 January 2016, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Como actividad principal: La explotación de todo tipo de restaurantes y establecimientos de comidas y bebidas. Provisión organización de comidas preparadas para eventos -"catering"-. Otros servicios de comidas, Y establecimientos de bebidas -CNAE 5610, 5521, 5629 y 5630-.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ATRAKTA HOLIDAYS SLSpasov Anton VladimirovSpasov Anton Vladimi…Vasilev Stefan RumenovVasilev Stefan Rumen…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATRAKTA HOLIDAYS SLDonev Dimitar-KolevDonev Dimitar-Kolev

Beneficial owner (UBO)

Donev Dimitar-Kolev100 %

Individual · ultimate beneficial owner · since 01/06/2015

Beneficial owner network map

2 nodes Person Company
ATRAKTA HOLIDAYS SLDonev Dimitar-KolevDonev Dimitar-Kolev

Registered actos

  1. NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 4
  2. Ceses/DimisionesPublished 26/01/2016· Registered 18/01/2016· I/A 3
  3. NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 3
  4. Ceses/DimisionesPublished 14/10/2015· Registered 07/10/2015· I/A 2
  5. NombramientosPublished 14/10/2015· Registered 07/10/2015· I/A 2
  6. ConstituciónPublished 01/06/2015· Registered 25/05/2015· I/A 1
  7. Declaración de unipersonalidadPublished 01/06/2015· Registered 25/05/2015· I/A 1
  8. NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 1

Changes

  1. 01/06/2015Declaración de unipersonalidad

    DONEV DIMITAR-KOLEV

Capital · events

  1. 01/06/2015Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/01/2016#3679491
    Nombramientos
    ATRAKTA HOLIDAYS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PASHOVA MINCHEVA VANYA. Datos registrales. T 2614 , F 62, S 8, H PM 76363, I/A 4 (18.01.16).
  2. 26/01/2016#3679490
    Ceses/DimisionesNombramientos
    ATRAKTA HOLIDAYS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IVANOV ZHIVKO EMILIYANOV. Nombramientos. Adm. Solid.: SPASOV ANTON VLADIMIROV;VASILEV STEFAN RUMENOV. Otros conceptos: Cambio del Orga…
  3. 14/10/2015#3536602
    Ceses/DimisionesNombramientos
    ATRAKTA HOLIDAYS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GEORGIEV VALERIY-GEORGIEVICH. Nombramientos. Adm. Unico: IVANOV ZHIVKO EMILIYANOV. Datos registrales. T 2614 , F 61, S 8, H PM 76363, I/A 2 ( 7.10.15).
  4. 01/06/2015#3346570
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATRAKTA HOLIDAYS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.03.15. Objeto social: Como actividad principal: La explotación de todo tipo de restaurantes y establecimientos de comidas y bebidas. Provisión organización de comi…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DEL MAR 12 - LOCAL 3, PALMA NOVA (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector