BREEZEDAYS OPERATIONS SPAIN SL

Hoja PM77902· NIF B57948614

VigenteIlles Balears
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2016
Directors :
Flohr Jörg, Schmider Manfred Andreas Nicolas

Legal information

Legal information for BREEZEDAYS OPERATIONS SPAIN SL

NIF
Hoja registral
IRUS1000097600863
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2016
Register referenceTomo 2642 · Folio 33 · Hoja PM77902
StatusVigente

Activity

BREEZEDAYS OPERATIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 11 February 2016. The Spanish commercial register has published 5 filings for this company, from 11 February 2016 to 7 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio mayor y menor; distribución comercial e importación y exportación, en especial embarcaciones y productos náuticos. 3. Actividades inmobiliarias. 4. Turismo, hostelería y restauración, escuela cocina Tailandesa. Catering para embarcaciones.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Flohr Jorg100 %

    Individual · since 11/02/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Flohr Jorg100 %

Individual · ultimate beneficial owner · since 11/02/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/10/2020· Registered 29/09/2020· I/A 2
  2. NombramientosPublished 07/10/2020· Registered 29/09/2020· I/A 2
  3. ConstituciónPublished 11/02/2016· Registered 04/02/2016· I/A 1
  4. Declaración de unipersonalidadPublished 11/02/2016· Registered 04/02/2016· I/A 1
  5. NombramientosPublished 11/02/2016· Registered 04/02/2016· I/A 1

Changes

  1. 11/02/2016Declaración de unipersonalidad

    FLOHR JORG

Capital · events

  1. 11/02/2016Constitución
    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. 07/10/2020#6062767
    Ceses/DimisionesNombramientos
    BREEZEDAYS OPERATIONS SPAIN SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FLOHR JORG. Nombramientos. Adm. Solid.: FLOHR JORG;SCHMIDER MANFRED ANDREAS NICOLAS. Otros conceptos: Cambio del Organo de …
  2. 11/02/2016#3709504
    ConstituciónDeclaración de unipersonalidadNombramientos
    BREEZEDAYS OPERATIONS SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.01.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio mayor y menor; distribución comercial e importación y exportación, en …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN DE SARIDAKIS 14 BAJA - EDIFICIO MARIVENT, (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 — Provisión de comidas preparadas para eventos — are listed together.

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