BUCO BURGER MOLINAR SL

Hoja PM94087· NIF B10727618

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2022
Director :
Ramis Canals Francisco

Legal information

Legal information for BUCO BURGER MOLINAR SL

NIF
Hoja registral
IRUS1000100291963
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2022
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2954 · Folio 23 · Hoja PM94087
StatusVigente

Activity

BUCO BURGER MOLINAR 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 9 June 2022. The Spanish commercial register has published 5 filings for this company, from 9 June 2022 to 9 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La gestión, explotación y desarrollo de todo tipo de establecimientos de hostelería, restauración, bares, cafeterías, salas de fiesta y espectáculos de todo tipo en directo o bien a través de cualquier medio de emisión. La comercialización y elaboración de productos alimentarios y derivados, la prep.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BUCO BURGER MOLINAR SLRamis Canals FranciscoRamis Canals Francis…BUCO BURGER SLBUCO BURGER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUCO BURGER MOLINAR SLRamis Canals FranciscoRamis Canals Francis…

Beneficial owner (UBO)

Ramis Canals Francisco100 %

Individual · ultimate beneficial owner · since 09/01/2024

Beneficial owner network map

2 nodes Person Company
BUCO BURGER MOLINAR SLRamis Canals FranciscoRamis Canals Francis…

Registered actos

  1. Declaración de unipersonalidadPublished 09/01/2024· Registered 03/01/2024· I/A 2
  2. Ceses/DimisionesPublished 09/01/2024· Registered 03/01/2024· I/A 2
  3. NombramientosPublished 09/01/2024· Registered 03/01/2024· I/A 2
  4. ConstituciónPublished 09/06/2022· Registered 02/06/2022· I/A 1
  5. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 1

Changes

  1. 09/01/2024Declaración de unipersonalidad

    RAMIS CANALS FRANCISCO

Capital · events

  1. 09/06/2022Constitución
    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. 09/01/2024#7865954
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BUCO BURGER MOLINAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RAMIS CANALS FRANCISCO. Ceses/Dimisiones. Adm. Solid.: RAMIS CANALS FRANCISCO;AVILA CARBALLO JUAN PABLO. Nombramientos. Adm. Unico: RAMIS CANALS FRANCISCO. O…
  2. 09/06/2022#7012772
    ConstituciónNombramientos
    BUCO BURGER MOLINAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.05.22. Objeto social: La gestión, explotación y desarrollo de todo tipo de establecimientos de hostelería, restauración, bares, cafeterías, salas de fiesta y es…

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 2022

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/ JOAQUIM VICARI FUSTER 265 BAJOS A (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