AUTENTIC SINEU SL

Hoja PM73334· NIF B57844680

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2014
Director :
Adrover Oliver Mateo

Legal information

Legal information for AUTENTIC SINEU SL

NIF
Hoja registral
IRUS1000097044770
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2014
Register referenceTomo 2562 · Folio 121 · Hoja PM73334
StatusVigente

Activity

AUTENTIC SINEU 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 27 February 2014. The Spanish commercial register has published 6 filings for this company, from 27 February 2014 to 29 April 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de establecimientos de hostelería, restauración, hoteles, bares, restaurantes y cafeterías. La explotación de los negocios de hostelería, bares, restaurantes, cafeterías, salas de fiestas. la industria de la hostelería y restauración. La organización y venta excursiones de un día.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUTENTIC SINEU SLAdrover Oliver MateoAdrover Oliver Mateo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTENTIC SINEU SLMorro Rossello Maria AntoniaMorro Rossello Maria…

Beneficial owner (UBO)

Morro Rossello Maria Antonia100 %

Individual · ultimate beneficial owner · since 27/02/2014

Beneficial owner network map

2 nodes Person Company
AUTENTIC SINEU SLMorro Rossello Maria AntoniaMorro Rossello Maria…

Registered actos

  1. Ceses/DimisionesPublished 29/04/2015· Registered 21/04/2015· I/A 2
  2. NombramientosPublished 29/04/2015· Registered 21/04/2015· I/A 2
  3. ConstituciónPublished 27/02/2014· Registered 19/02/2014· I/A 1
  4. Declaración de unipersonalidadPublished 27/02/2014· Registered 19/02/2014· I/A 1
  5. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 1

Changes

  1. 27/02/2014Declaración de unipersonalidad

    MORRO ROSSELLO MARIA ANTONIA

Capital · events

  1. 27/02/2014Constitución
    Initial capital: 3 000,00 €

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. 29/04/2015#3301967
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AUTENTIC SINEU SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ADROVER OLIVER MATEO. Ceses/Dimisiones. Adm. Unico: MORRO ROSSELLO MARIA ANTONIA. Nombramientos. Adm. Unico: ADROVER OLIVER MATEO. Datos registrales…
  2. 27/02/2014#2692090
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTENTIC SINEU SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.02.14. Objeto social: La explotación de establecimientos de hostelería, restauración, hoteles, bares, restaurantes y cafeterías. La explotación de los negocios de hos…

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 2014

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 addressC/ CALA LLOMBARDS 9 3 C (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
4
beds

Registered as Autentic Sineu SL

PETRA 1PALMA 1

Agency / management 1 · Holiday rental (VUT) 1

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector