BAIXA VAN SOCIEDAD LIMITADA

Hoja IM6557· NIF B16510950

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2017
Director :
Borrego Nicolas Raquel

Legal information

Legal information for BAIXA VAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221227132
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2017
Registro MercantilMAO
Register referenceTomo 161 · Folio 52 · Hoja IM6557
StatusVigente

Activity

BAIXA VAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 30 March 2017. The Spanish commercial register has published 8 filings for this company, from 30 March 2017 to 12 August 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5622

Corporate purpose

La sociedad tiene por objeto: Servicios de restauración y hostelería, venta ambulante de comida y bebidas en vehículos. Provisión de comidas preparadas para eventos. Cattering. La promoción, gestión y explotación de negocios turísticos en general, restaurantes, bares, salas de fiesta,...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Borrego Nicolas Raquel100 %

Individual · ultimate beneficial owner · since 12/08/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 12/08/2020· Registered 31/07/2020· I/A 5
  2. Ceses/DimisionesPublished 12/08/2020· Registered 31/07/2020· I/A 4
  3. NombramientosPublished 12/08/2020· Registered 31/07/2020· I/A 4
  4. Cambio de domicilio socialPublished 12/08/2020· Registered 31/07/2020· I/A 4
  5. Reducción de capitalPublished 12/08/2020· Registered 31/07/2020· I/A 3
  6. Ampliación de capitalPublished 03/10/2018· Registered 24/09/2018· I/A 2
  7. ConstituciónPublished 30/03/2017· Registered 24/03/2017· I/A 1
  8. NombramientosPublished 30/03/2017· Registered 24/03/2017· I/A 1

Changes

  1. 12/08/2020Cambio de domicilio social

    CMNO KANE, s/n-ESTANCIA DES BORINOT, APARTADO DE C (ALAIOR)

  2. 12/08/2020Declaración de unipersonalidad

    BORREGO NICOLAS RAQUEL

Capital · events

  1. 12/08/2020Reducción de capital
    Resulting capital: 3 000,00 €
  2. 03/10/2018Ampliación de capital
    Resulting capital: 73 000,00 € (+70 000,00 €)
  3. 30/03/2017Constitución
    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. 12/08/2020#5989945
    Declaración de unipersonalidad
    BAIXA VAN SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: BORREGO NICOLAS RAQUEL. Datos registrales. T 161 , F 52, S 8, H IM 6557, I/A 5 (31.07.20).
  2. 12/08/2020#5989944
    Ceses/DimisionesNombramientosCambio de domicilio social
    BAIXA VAN SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: BORREGO NICOLAS RAQUEL;VILAMALLA ORIHUELA MARIA TERESA. Nombramientos. Adm. Unico: BORREGO NICOLAS RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  3. 12/08/2020#5989943
    Reducción de capital
    BAIXA VAN SOCIEDAD LIMITADA(R.M. MAHON). Reducción de capital. Importe reducción: 70.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 161 , F 51, S 8, H IM 6557, I/A 3 (31.07.20).
  4. 03/10/2018#5070666
    Ampliación de capital
    BAIXA VAN SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.000,00 Euros. Datos registrales. T 161 , F 51, S 8, H IM 6557, I/A 2 (24.09.18).
  5. 30/03/2017#4314008
    ConstituciónNombramientos
    BAIXA VAN SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 20.02.17. Objeto social: La sociedad tiene por objeto: Servicios de restauración y hostelería, venta ambulante de comida y bebidas en vehículos. Provisión de comidas prep…

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 2017

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 addressCMNO KANE, s/n-ESTANCIA DES BORINOT, APARTADO DE C (ALAIOR), 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 — CNAE 5622 — are listed together.

Prospect this sectorAll companies in this sector