AZUCA PALMA SL

Hoja PM91908· NIF B16828386

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2021
Director :
Hartwig Emma Kristina Karolina
Former name :
CYGNUS 2021 SL

Legal information

Legal information for AZUCA PALMA SL

NIF
Hoja registral
IRUS1000099906878
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2021
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2914 · Folio 222 · Hoja PM91908
Former names
CYGNUS 2021 SL2021-09-21 → 2022-12-29
StatusVigente

Activity

AZUCA PALMA 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 21 September 2021. The Spanish commercial register has published 8 filings for this company, from 21 September 2021 to 29 December 2022, across 7 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 en propiedad o arrendamiento de bares, cafeterías, restaurantes, hoteles, discotecas, servicios de catering y similares de hostelería, compraventa de productos para hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AZUCA PALMA SLHartwig Emma Kristina KarolinaHartwig Emma Kristin…

Cap table · shareholdings

  • A100 %

    Individual · since 21/09/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AZUCA PALMA SLAA

Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 21/09/2021

Beneficial owner network map

2 nodes Person Company
AZUCA PALMA SLAA

Registered actos

  1. Ceses/DimisionesPublished 29/12/2022· Registered 20/12/2022· I/A 2
  2. NombramientosPublished 29/12/2022· Registered 20/12/2022· I/A 2
  3. Cambio de denominación socialPublished 29/12/2022· Registered 20/12/2022· I/A 2
  4. Cambio de objeto socialPublished 29/12/2022· Registered 20/12/2022· I/A 2
  5. ConstituciónPublished 21/09/2021· Registered 13/09/2021· I/A 1
  6. Declaración de unipersonalidadPublished 21/09/2021· Registered 13/09/2021· I/A 1
  7. NombramientosPublished 21/09/2021· Registered 13/09/2021· I/A 1

Changes

  1. 29/12/2022Cambio de denominación social

    CYGNUS 2021 SL→AZUCA PALMA SL

  2. 29/12/2022Cambio de objeto social

    La explotación en propiedad o arrendamiento de bares, cafeterías, restaurantes, hoteles, discotecas, servicios de catering y similares de hostelería, compraventa de productos para hostelería.

  3. 21/09/2021Declaración de unipersonalidad

    A.R. MONTIS MANAGEMENT SL

Capital · events

  1. 21/09/2021Constitución
    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. 29/12/2022#7313680
    Cambio de identidad del socio único
    AZUCA PALMA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HARTWIG EMMA KRISTINA KAROLINA. Datos registrales. T 2914 , F 222, S 8, H PM 91908, I/A 3 (20.12.22).
  2. 29/12/2022#7313679

    Company name: CYGNUS 2021 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    CYGNUS 2021 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Adm. Unico: HARTWIG EMMA KRISTINA KAROLINA. Cambio de denominación social. AZUCA PALMA SL. Cambio de objeto social. La explotación en propie…
  3. 21/09/2021#6609985

    Company name: CYGNUS 2021 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CYGNUS 2021 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.08.21. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, asesor…

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 2021

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/ SANT JAUME 7 BAJOS (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:

3
properties
114
beds

Registered as AZUCA PALMA, SLU

PALMA 3

Food service 3

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