CAFE ILLA SOCIEDAD LIMITADA

Hoja IM7900· NIF B13736921

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/06/2023
Director :
Sanchez Marques Jesus
Former name :
EMDI MENORCA SOCIEDAD LIMITADA

Legal information

Legal information for CAFE ILLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221500740
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/06/2023
Register referenceTomo 207 · Folio 71 · Hoja IM7900
Former names
CHAEBOL MINORICA SOCIEDAD LIMITADA2023-06-02 → 2024-02-20
EMDI MENORCA SOCIEDAD LIMITADA2025-01-16
StatusVigente

Activity

CAFE ILLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 2 June 2023. The Spanish commercial register has published 8 filings for this company, from 2 June 2023 to 16 January 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La sociedad tiene por objeto: a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios o participaciones sociales, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar los valores o participaciones ...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CAFE ILLA SOCIEDAD LI…Sanchez Marques JesusSanchez Marques JesusEMDI 360 SOCIEDAD LIMITADAEMDI 360 SOCIEDAD LI…BARES Y CAFETERIAS UNPOBLA SOCIEDAD LIMITADABARES Y CAFETERIAS U…CHAEBOL MENORCA SOCIEDAD LIMITADACHAEBOL MENORCA SOCI…MENORCA DIST SOCIEDAD LIMITADAMENORCA DIST SOCIEDA…NIF:B10688372NIF:B10688372NIF:B16963597NIF:B16963597NIF:B57896151NIF:B57896151

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAFE ILLA SOCIEDAD LI…Sanchez Marques JesusSanchez Marques JesusCHAEBOL MENORCA SOCIEDAD LIMITADACHAEBOL MENORCA SOCI…

Beneficial owner (UBO)

Sanchez Marques Jesus100 %

Individual · ultimate beneficial owner · since 02/06/2023

Beneficial owner network map

3 nodes Person Company
CAFE ILLA SOCIEDAD LI…Sanchez Marques JesusSanchez Marques JesusCHAEBOL MENORCA SOCIEDAD LIMITADACHAEBOL MENORCA SOCI…

Registered actos

  1. Modificaciones estatutariasPublished 16/01/2025· Registered 09/01/2025· I/A 5
  2. Cambio de denominación socialPublished 16/01/2025· Registered 09/01/2025· I/A 5
  3. Cambio de denominación socialPublished 20/02/2024· Registered 02/02/2024· I/A 3
  4. ConstituciónPublished 02/06/2023· Registered 23/05/2023· I/A 1
  5. Declaración de unipersonalidadPublished 02/06/2023· Registered 23/05/2023· I/A 1
  6. NombramientosPublished 02/06/2023· Registered 23/05/2023· I/A 1

Changes

  1. 16/01/2025Cambio de denominación social

    CHAEBOL MINORICA SOCIEDAD LIMITADA→EMDI MENORCA SOCIEDAD LIMITADA

  2. 16/01/2025Modificaciones estatutarias
  3. 02/06/2023Declaración de unipersonalidad

    SANCHEZ MARQUES JESUS

Capital · events

  1. 02/06/2023Constitución
    Initial capital: 3 100,00 €

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. 16/01/2025#8434492

    Company name: EMDI MENORCA SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de identidad del socio único
    EMDI MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: MENORCA DIST SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 1º.- Denominación. La sociedad se denomina CAFE I…
  2. 20/02/2024#7941508

    Company name: CHAEBOL MINORICA SOCIEDAD LIMITADA

    Cambio de denominación social
    CHAEBOL MINORICA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de denominación social. EMDI MENORCA SOCIEDAD LIMITADA. Datos registrales. T 207 , F 71, S 8, H IM 7900, I/A 3 ( 2.02.24).
  3. 21/09/2023#7716644

    Company name: CHAEBOL MINORICA SOCIEDAD LIMITADA

    Cambio de identidad del socio único
    CHAEBOL MINORICA SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: CHAEBOL MENORCA SOCIEDAD LIMITADA. Datos registrales. T 207 , F 70, S 8, H IM 7900, I/A 2 (14.09.23).
  4. 02/06/2023#7559720

    Company name: CHAEBOL MINORICA SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    CHAEBOL MINORICA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 4.05.23. Objeto social: La sociedad tiene por objeto: a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios o participaciones sociales, nacio…

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 2023

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/ FRANCIA, 24 07714 (MAHON), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector