BOUTIQUE BARTENDING SOCIEDAD LIMITADA
Hoja IB13889· NIF B57968257
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 150,00 €
- Incorporation :
- 12/05/2016
- Directors :
- Turner Michael James, Parfitt James Robert, Parfitt Katherine Jane
Legal information
Legal information for BOUTIQUE BARTENDING SOCIEDAD LIMITADA
Activity
BOUTIQUE BARTENDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 May 2016. The Spanish commercial register has published 5 filings for this company, from 12 May 2016 to 17 May 2021, across 4 distinct types of filing. Its registered share capital is 3 150,00 €.
Economic activity (CNAE)
5611
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Turner Michael JamesSince 06/05/2021Administrador Solidario
- Parfitt James RobertSince 05/05/2016Administrador Solidario
- Parfitt Katherine JaneSince 05/05/2016Administrador Solidario
Former
- Gomes Da Silva Rodrigo TadeuCeased on 06/05/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/05/2021· Registered 06/05/2021· I/A 2
- NombramientosPublished 17/05/2021· Registered 06/05/2021· I/A 2
- ReeleccionesPublished 17/05/2021· Registered 06/05/2021· I/A 2
- ConstituciónPublished 12/05/2016· Registered 05/05/2016· I/A 1
- NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 1
Changes
- 17/05/2021Cambio de denominación social
BOUTIQUE BARTENDING, SOCIEDAD LIMITADA→BOUTIQUE BARTENDING SOCIEDAD LIMITADA
Capital · events
- 12/05/2016ConstituciónInitial capital: 3 150,00 €
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)
- 17/05/2021#6416871Ceses/DimisionesNombramientosReelecciones
BOUTIQUE BARTENDING SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GOMES DA SILVA RODRIGO TADEU. Nombramientos. Adm. Solid.: TURNER MICHAEL JAMES. Reelecciones. Adm. Solid.: PARFITT JAMES ROBERT;PARFITT KATHERINE JANE. Datos registra… - 12/05/2016#3852458
Company name: BOUTIQUE BARTENDING, SOCIEDAD LIMITADA
ConstituciónNombramientosBOUTIQUE BARTENDING, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.04.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expor…
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 2016
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.