BAR BALUBA SL

Hoja PM88530· NIF B16665622

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2020
Director :
Di Matteo Giuliano
Former name :
ALPHA INDI 2020 SL

Legal information

Legal information for BAR BALUBA SL

NIF
Hoja registral
IRUS1000099267890
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2020
Register referenceTomo 2892 · Folio 95 · Hoja PM88530
Former names
ALPHA INDI 2020 SL2020-03-16 → 2021-04-12
StatusVigente

Activity

BAR BALUBA 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 16 March 2020. The Spanish commercial register has published 9 filings for this company, from 16 March 2020 to 12 April 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación, en régimen de propiedad o arrendamiento, de todo tipo de coctelerías. La explotación, en régimen de propiedad o arrendamiento, de todo tipo de bares. La explotación, en régimen de propiedad o arrendamiento, de todo tipo de pubs. La explotación, en régimen de propiedad o arrendamient.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BAR BALUBA SLDi Matteo GiulianoDi Matteo Giuliano

Cap table · shareholdings

  • A100 %

    Individual · since 16/03/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BAR BALUBA SLAA

Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 16/03/2020

Beneficial owner network map

2 nodes Person Company
BAR BALUBA SLAA

Registered actos

  1. Ceses/DimisionesPublished 12/04/2021· Registered 30/03/2021· I/A 2
  2. NombramientosPublished 12/04/2021· Registered 30/03/2021· I/A 2
  3. Cambio de denominación socialPublished 12/04/2021· Registered 30/03/2021· I/A 2
  4. Cambio de domicilio socialPublished 12/04/2021· Registered 30/03/2021· I/A 2
  5. Cambio de objeto socialPublished 12/04/2021· Registered 30/03/2021· I/A 2
  6. ConstituciónPublished 16/03/2020· Registered 09/03/2020· I/A 1
  7. Declaración de unipersonalidadPublished 16/03/2020· Registered 09/03/2020· I/A 1
  8. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 1

Changes

  1. 12/04/2021Cambio de denominación social

    ALPHA INDI 2020 SL→BAR BALUBA SL

  2. 12/04/2021Cambio de domicilio social

    AVDA MATEO BOSCH 14 (ANDRATX)

  3. 12/04/2021Cambio de objeto social

    La explotación, en régimen de propiedad o arrendamiento, de todo tipo de coctelerías. La explotación, en régimen de propiedad o arrendamiento, de todo tipo de bares. La explotación, en régimen de propiedad o arrendamiento, de todo tipo de pubs. La explotación, en régimen de propiedad o arrendamient.

  4. 16/03/2020Declaración de unipersonalidad

    A.R. MONTIS MANAGEMENT SL

Capital · events

  1. 16/03/2020Constitución
    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. 12/04/2021#6350287
    BAR BALUBA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2892 , F 95, S 8, H PM 88530, I/A 3 (30.03.21).
  2. 12/04/2021#6350286

    Company name: ALPHA INDI 2020 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ALPHA INDI 2020 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAIGET MONTIS MARIA DEL CARMEN. Nombramientos. Adm. Unico: DI MATTEO GIULIANO. Cambio de denominación social. BAR BALUBA SL. Cambio de domicilio social. AVDA MATEO BOSCH 14 (AN…
  3. 16/03/2020#5843340

    Company name: ALPHA INDI 2020 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALPHA INDI 2020 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.02.20. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, as…

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 2020

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 addressAVDA MATEO BOSCH 14 (ANDRATX), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector