BALEAR GOURMET 2011 SL
Hoja PM68434· NIF B57731028
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 18/11/2011
- Director :
- Meytsov Eugeniy Rosenov
Legal information
Legal information for BALEAR GOURMET 2011 SL
Activity
BALEAR GOURMET 2011 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 18 November 2011. The Spanish commercial register has published 6 filings for this company, from 18 November 2011 to 27 September 2016, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de todo tipo de negocios relacionados con la restauración yla hostelería. Distribución de toda clase de productos alimenticios, así como la explotación de bares, cafeterías, restaurantes, hoteles y de cualquier negocio relativo a la restauración, ya sea en propiedad, alquiler,...
Directors and representatives
Directors
Current
- Meytsov Eugeniy RosenovSince 20/09/2016Administrador Único
Former
- Shadov RuslanCeased on 20/09/2016Administrador Único
- Timizheva ZalinaCeased on 04/11/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/09/2016· Registered 20/09/2016· I/A 3
- NombramientosPublished 27/09/2016· Registered 20/09/2016· I/A 3
- Ceses/DimisionesPublished 12/11/2014· Registered 04/11/2014· I/A 2
- NombramientosPublished 12/11/2014· Registered 04/11/2014· I/A 2
- ConstituciónPublished 18/11/2011· Registered 08/11/2011· I/A 1
- NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 1
Capital · events
- 18/11/2011ConstituciónInitial capital: 3 200,00 €
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)
- 27/09/2016#4036775Ceses/DimisionesNombramientos
BALEAR GOURMET 2011 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SHADOV RUSLAN. Nombramientos. Adm. Unico: MEYTSOV EUGENIY ROSENOV. Datos registrales. T 2477 , F 96, S 8, H PM 68434, I/A 3 (20.09.16).
- 12/11/2014#3056950Ceses/DimisionesNombramientos
BALEAR GOURMET 2011 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TIMIZHEVA ZALINA. Nombramientos. Adm. Unico: SHADOV RUSLAN. Datos registrales. T 2477 , F 96, S 8, H PM 68434, I/A 2 ( 4.11.14).
- 18/11/2011#1461565ConstituciónNombramientos
BALEAR GOURMET 2011 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.10.11. Objeto social: La explotación de todo tipo de negocios relacionados con la restauración yla hostelería. Distribución de toda clase de productos alimentic…
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 2011
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 — Restaurantes y puestos de comidas — are listed together.