BALEAR CATERING SL
Hoja PM70464· NIF B57773590
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 12/11/2012
- Director :
- Wood James John William
Legal information
Legal information for BALEAR CATERING SL
Activity
BALEAR CATERING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 12 November 2012. The Spanish commercial register has published 4 filings for this company, from 12 November 2012 to 24 May 2022, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La instalación y explotación por cuenta propia o ajena de pastelerías y panaderías, bares, restaurantes, cafeterías, pubs, snacks, discotecas y todo cuanto directa o indirectamente tenga relación con ello, especialmente con la hostelería, restauración y salas de fiesta y espectáculos. Servicios de c.
Directors and representatives
Directors
Current
- Wood James John WilliamSince 31/10/2012Administrador Único
Authorised representatives
Current
- Haigh Elisateth TracySince 16/05/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/05/2022· Registered 16/05/2022· I/A 3
- Modificaciones estatutariasPublished 13/11/2015· Registered 04/11/2015· I/A 2
- ConstituciónPublished 12/11/2012· Registered 31/10/2012· I/A 1
- NombramientosPublished 12/11/2012· Registered 31/10/2012· I/A 1
Changes
- 13/11/2015Modificaciones estatutarias
Capital · events
- 12/11/2012ConstituciónInitial capital: 3 600,00 €
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)
- 24/05/2022#6977234Nombramientos
BALEAR CATERING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HAIGH ELISATETH TRACY. Datos registrales. T 2512 , F 174, S 8, H PM 70464, I/A 3 (16.05.22).
- 13/11/2015#3582508Modificaciones estatutarias
BALEAR CATERING SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del órgano de administración, y, en su consecuencia, de modifica la redacción del artículo 15º de los Estatutos Sociales. Datos registrales. … - 12/11/2012#1976907ConstituciónNombramientos
BALEAR CATERING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.09.12. Objeto social: La instalación y explotación por cuenta propia o ajena de pastelerías y panaderías, bares, restaurantes, cafeterías, pubs, snacks, discotecas …
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 2012
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.