BODYTECH SPORT 20 SL

Hoja PM81718· NIF B16511677

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2017
Director :
Markotic Mateo

Legal information

Legal information for BODYTECH SPORT 20 SL

NIF
Hoja registral
IRUS1000097956681
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2017
Register referenceTomo 2712 · Folio 134 · Hoja PM81718
StatusVigente

Activity

BODYTECH SPORT 20 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 13 June 2017. The Spanish commercial register has published 6 filings for this company, from 13 June 2017 to 24 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación, compra, venta y el desarrollo,, de discotecas, salas de fiesta, salas de espectáculos, salas de baile, club nocturno, restaurantes, bares, cafeterías, pizzerías, hamburgueserías y establecimientos de comidas. Explotación, arrendamiento, compra, venta hoteles. Parques de ocio. Otras.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BODYTECH SPORT 20 SLMarkotic MateoMarkotic MateoHAPPY-LIQUID SLHAPPY-LIQUID SLBLACK NUTRITION INTERNATIONAL SLBLACK NUTRITION INTE…

Cap table · shareholdings

  • Markotic Mateo100 %

    Individual · since 30/07/2018 · socio único (BORME)

Shareholders network map

4 nodes Person Company
BODYTECH SPORT 20 SLMarkotic MateoMarkotic MateoHAPPY-LIQUID SLHAPPY-LIQUID SLBLACK NUTRITION INTERNATIONAL SLBLACK NUTRITION INTE…

Beneficial owner (UBO)

Markotic Mateo100 %

Individual · ultimate beneficial owner · since 30/07/2018

Beneficial owner network map

4 nodes Person Company
BODYTECH SPORT 20 SLMarkotic MateoMarkotic MateoHAPPY-LIQUID SLHAPPY-LIQUID SLBLACK NUTRITION INTERNATIONAL SLBLACK NUTRITION INTE…

Registered actos

  1. Declaración de unipersonalidadPublished 30/07/2018· Registered 23/07/2018· I/A 2
  2. Ceses/DimisionesPublished 30/07/2018· Registered 23/07/2018· I/A 2
  3. NombramientosPublished 30/07/2018· Registered 23/07/2018· I/A 2
  4. ConstituciónPublished 13/06/2017· Registered 05/06/2017· I/A 1
  5. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 1

Changes

  1. 30/07/2018Declaración de unipersonalidad

    MARKOTIC MATEO

Capital · events

  1. 13/06/2017Constitución
    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. 24/12/2019#5723316
    Cambio de identidad del socio único
    BODYTECH SPORT 20 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: JOSEF BURGER ROBERT. Datos registrales. T 2712 , F 134, S 8, H PM 81718, I/A 3 (13.12.19).
  2. 30/07/2018#4987835
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BODYTECH SPORT 20 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARKOTIC MATEO. Ceses/Dimisiones. Adm. Solid.: KNOPF RENE;BURGER ROBERT JOSEF. Nombramientos. Adm. Unico: MARKOTIC MATEO. Otros conceptos: Cambio del Organo de…
  3. 13/06/2017#4414540
    ConstituciónNombramientos
    BODYTECH SPORT 20 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.02.17. Objeto social: Explotación, compra, venta y el desarrollo,, de discotecas, salas de fiesta, salas de espectáculos, salas de baile, club nocturno, restauran…

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/ DE LA PERLA 7 (PALMA DE MALLORCA), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector