BAYWATCH SOCIEDAD LIMITADA

Hoja IB15072· NIF B16546277

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000186211759
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2017
Register referenceTomo 325 · Folio 117 · Hoja IB15072
Former names
TONI Y FRAN 2017 SOCIEDAD LIMITADA2017-11-14 → 2020-01-29
StatusVigente

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

Former

Directors network map

6 nodes Person Company
BAYWATCH SOCIEDAD LIM…Colomar Mayans SergioColomar Mayans SergioESPALMADOR SERVEIS FINANCERS, SLNEESPALMADOR SERVEIS F…SERGI COLOMAR, S.L.SERGI COLOMAR, S.L.YATES ALEMANES BALEAREN CHARTER SLYATES ALEMANES BALEA…FONTANERIA ESTADIO SLFONTANERIA ESTADIO SL

Registered actos

  1. Cambio de denominación socialPublished 29/01/2020· Registered 22/01/2020· I/A 3
  2. Cambio de domicilio socialPublished 29/01/2020· Registered 22/01/2020· I/A 3
  3. Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 2
  4. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 2
  5. ConstituciónPublished 14/11/2017· Registered 03/11/2017· I/A 1
  6. NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 1

Changes

  1. 29/01/2020Cambio de domicilio social

    C/ JAUME I, 17 1º 1 07860 (FORMENTERA)

Capital · events

  1. 14/11/2017Constitución
    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. 29/01/2020#5765378

    Company name: TONI Y FRAN 2017 SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    TONI 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)
  2. 21/01/2020#5748418

    Company name: TONI Y FRAN 2017 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    TONI 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
  3. 14/11/2017#4615606

    Company name: TONI Y FRAN 2017 SOCIEDAD LIMITADA

    ConstituciónNombramientos
    TONI 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAUME I, 17 1º 1 07860 (FORMENTERA), 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 5611 — are listed together.