BISTRO MENORCA SOCIEDAD LIMITADA

Hoja IM5217· NIF B57582272

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torres Pons Patricia

Legal information

Legal information for BISTRO MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220955246
Legal formSociedad Limitada (SL)
Register referenceTomo 119 · Folio 102 · Hoja IM5217
StatusVigente

Activity

BISTRO MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 15 filings for this company, from 21 June 2012 to 21 October 2020, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BISTRO MENORCA SOCIED…Torres Pons PatriciaTorres Pons Patricia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BISTRO MENORCA SOCIED…Torres Pons PatriciaTorres Pons Patricia

Beneficial owner (UBO)

Torres Pons Patricia100 %

Individual · ultimate beneficial owner · since 21/10/2020

Beneficial owner network map

2 nodes Person Company
BISTRO MENORCA SOCIED…Torres Pons PatriciaTorres Pons Patricia

Registered actos

  1. Declaración de unipersonalidadPublished 21/10/2020· Registered 13/10/2020· I/A 7
  2. Ceses/DimisionesPublished 21/10/2020· Registered 13/10/2020· I/A 7
  3. NombramientosPublished 21/10/2020· Registered 13/10/2020· I/A 7
  4. Ceses/DimisionesPublished 27/12/2019· Registered 17/12/2019· I/A 6
  5. NombramientosPublished 27/12/2019· Registered 17/12/2019· I/A 6
  6. Ceses/DimisionesPublished 07/12/2018· Registered 27/11/2018· I/A 5
  7. NombramientosPublished 07/12/2018· Registered 27/11/2018· I/A 5
  8. Ceses/DimisionesPublished 04/12/2012· Registered 29/10/2012· I/A 4
  9. NombramientosPublished 04/12/2012· Registered 29/10/2012· I/A 4
  10. Modificaciones estatutariasPublished 04/12/2012· Registered 29/10/2012· I/A 4
  11. Ceses/DimisionesPublished 04/10/2012· Registered 21/09/2012· I/A 3
  12. NombramientosPublished 04/10/2012· Registered 21/09/2012· I/A 3
  13. Ceses/DimisionesPublished 21/06/2012· Registered 30/05/2012· I/A 2
  14. NombramientosPublished 21/06/2012· Registered 30/05/2012· I/A 2
  15. Modificaciones estatutariasPublished 21/06/2012· Registered 30/05/2012· I/A 2

Changes

  1. 21/10/2020Declaración de unipersonalidad

    TORRES PONS PATRICIA

  2. 04/12/2012Modificaciones estatutarias
  3. 21/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2020#6080938
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BISTRO MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: TORRES PONS PATRICIA. Ceses/Dimisiones. Adm. Solid.: OLIVES VIDAL MIRIAM RUT;VILLALONGA OLIVER CRISTINA. Nombramientos. Adm. Unico: TORRES PONS PATRICIA. Otros…
  2. 27/12/2019#5728465
    Ceses/DimisionesNombramientos
    BISTRO MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: VALERIA LUCIANA CAVALLO. Nombramientos. Adm. Solid.: VILLALONGA OLIVER CRISTINA;OLIVES VIDAL MIRIAM RUT. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  3. 07/12/2018#5162570
    Ceses/DimisionesNombramientos
    BISTRO MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: LINARES VALLS XAVIER. Nombramientos. Adm. Unico: VALERIA LUCIANA CAVALLO. Datos registrales. T 119 , F 102, S 8, H IM 5217, I/A 5 (27.11.18).
  4. 04/12/2012#2014588
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BISTRO MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: LINARES VALLS XAVIER;DIEZ LERGA SERGIO. Nombramientos. Adm. Unico: LINARES VALLS XAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m…
  5. 04/10/2012#1921221
    Ceses/DimisionesNombramientos
    BISTRO MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: TANTALO MARCO. Nombramientos. Adm. Mancom.: LINARES VALLS XAVIER. Datos registrales. T 119 , F 101, S 8, H IM 5217, I/A 3 (21.09.12).
  6. 21/06/2012#1779174
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BISTRO MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: DIEZ LERGA SERGIO;PESSINA GIACOMO. Nombramientos. Adm. Mancom.: DIEZ LERGA SERGIO;TANTALO MARCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FONT I VIDAL, 3, ILLES BALEARS, MAHON
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.

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