BAYWATCH SOCIEDAD LIMITADA
Hoja IB15072· NIF B16546277
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2017
- Director :
- Colomar Mayans Sergio
- Former name :
- TONI Y FRAN 2017 SOCIEDAD LIMITADA
Legal information
Legal information for BAYWATCH SOCIEDAD LIMITADA
Activity
BAYWATCH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 November 2017. The Spanish commercial register has published 6 filings for this company, from 14 November 2017 to 29 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La explotación de bares, cafeterías, restaurantes y servicios de ratauración.
Directors and representatives
Directors
Current
- Colomar Mayans SergioSince 14/01/2020Administrador Único
Former
- Costa Mayans AntonioCeased on 14/01/2020Administrador Solidario
- Dattolo FrancescoCeased on 14/01/2020Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 29/01/2020· Registered 22/01/2020· I/A 3
- Cambio de domicilio socialPublished 29/01/2020· Registered 22/01/2020· I/A 3
- Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 2
- NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 2
- ConstituciónPublished 14/11/2017· Registered 03/11/2017· I/A 1
- NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 1
Changes
- 29/01/2020Cambio de domicilio social
C/ JAUME I, 17 1º 1 07860 (FORMENTERA)
Capital · events
- 14/11/2017ConstituciónInitial 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)
- 29/01/2020#5765378
Company name: TONI Y FRAN 2017 SOCIEDAD LIMITADA
Cambio de denominación socialCambio de domicilio socialTONI Y FRAN 2017 SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. BAYWATCH SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JAUME I, 17 1º 1 07860 (FORMENTERA). Datos registrales. T 325, L 323, F 117, S 8, H IB 15072, I/A 3 (22.01.20)… - 21/01/2020#5748418
Company name: TONI Y FRAN 2017 SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosTONI Y FRAN 2017 SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: COSTA MAYANS ANTONIO;DATTOLO FRANCESCO. Nombramientos. Adm. Unico: COLOMAR MAYANS SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 14/11/2017#4615606
Company name: TONI Y FRAN 2017 SOCIEDAD LIMITADA
ConstituciónNombramientosTONI Y FRAN 2017 SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 16.10.17. Objeto social: La explotación de bares, cafeterías, restaurantes y servicios de ratauración. Domicilio: C/ GUILLEM DE MONTGRI, S/N-EDIF. SANT FERRAN 07…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.