CABALLO TRIAY SOCIEDAD LIMITADA

Hoja IM6185· NIF B57912131

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
29/05/2015
Director :
Caballo Bagur Juan

Legal information

Legal information for CABALLO TRIAY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221148035
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date29/05/2015
Register referenceTomo 150 · Folio 23 · Hoja IM6185
StatusVigente

Activity

CABALLO TRIAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 29 May 2015. The Spanish commercial register has published 5 filings for this company, from 29 May 2015 to 12 May 2026, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

El objeto social, lo constituye: La explotación de restaurantes y puestos de comidas -Código CNAE 561- y servicios de bebidas. -Código CNAE: 5630-. Arrendamiento y subarrendamiento de inmuebles propios y ajenos -Códigos CNAE: 6820- Actividad pesquera: pesca y pesca marina -Código CNAE: 031-0311.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CABALLO TRIAY SOCIEDA…Caballo Bagur JuanCaballo Bagur Juan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CABALLO TRIAY SOCIEDA…Caballo Bagur JuanCaballo Bagur Juan

Beneficial owner (UBO)

Caballo Bagur Juan100 %

Individual · ultimate beneficial owner · since 29/05/2015

Beneficial owner network map

2 nodes Person Company
CABALLO TRIAY SOCIEDA…Caballo Bagur JuanCaballo Bagur Juan

Registered actos

  1. Modificaciones estatutariasPublished 12/05/2026· Registered 06/05/2026· I/A 3
  2. Cambio de objeto socialPublished 12/05/2026· Registered 06/05/2026· I/A 3
  3. ConstituciónPublished 29/05/2015· Registered 11/05/2015· I/A 1
  4. Declaración de unipersonalidadPublished 29/05/2015· Registered 11/05/2015· I/A 1
  5. NombramientosPublished 29/05/2015· Registered 11/05/2015· I/A 1

Changes

  1. 12/05/2026Cambio de objeto social

    El objeto social, lo constituye: La explotación de restaurantes y puestos de comidas -Código CNAE 561- y servicios de bebidas. -Código CNAE: 5630-. Arrendamiento y subarrendamiento de inmuebles propios y ajenos -Códigos CNAE: 6820- Actividad pesquera: pesca y pesca marina -Código CNAE: 031-0311.

  2. 12/05/2026Modificaciones estatutarias
  3. 29/05/2015Declaración de unipersonalidad

    CABALLO BAGUR JUAN

Capital · events

  1. 29/05/2015Constitución
    Initial capital: 3 200,00 €

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. 12/05/2026#9220798
    Modificaciones estatutariasCambio de objeto social
    CABALLO TRIAY SOCIEDAD LIMITADA(R.M. MAHON). Modificaciones estatutarias. ARTICULO 15º.- La voluntad de los socios, expresada por mayoría, regirá la vida de la Sociedad. Los acuerdos de los socios se adoptarán: a) EN JUNTA GENERAL convocada mediante …
  2. 29/05/2015#3344278
    ConstituciónDeclaración de unipersonalidadNombramientos
    CABALLO TRIAY SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 21.04.15. Objeto social: El objeto social, lo constituye: La explotación de bares, restaurantes, cafeterías y toda clase de industrias de hostelería. -Códigos CNAE: 5…

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 2015

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/ SES MONGES 2 (FERRERIES), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector