CAFES BAY SL
Hoja PM1499· NIF B07517998
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gari Bibiloni Maria Antonia, Gari Bibiloni Antonio, Vallcaneras Bonet Antonio, Gari Bibiloni Margarita, Gari Bibiloni Pedro, Figuerola Sanz Jose
Legal information
Legal information for CAFES BAY SL
Activity
CAFES BAY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 11 November 2010 to 17 December 2013, across 4 distinct types of filing.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Gari Bibiloni Maria AntoniaAdministrador mancomunadoAdministrador Mancomunado
- Gari Bibiloni AntonioAdministrador mancomunadoAdministrador Mancomunado
- Vallcaneras Bonet AntonioSince 09/12/2013Administrador Único
- Gari Bibiloni MargaritaAdministrador mancomunadoAdministrador Mancomunado
- Gari Bibiloni PedroAdministrador mancomunadoAdministrador Mancomunado
- Figuerola Sanz JoseLiquidador
Former
- Vallcaneras Nicolau MiguelCeased on 09/12/2013Administrador Solidario
- Bonet Antich FranciscaCeased on 09/12/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2013· Registered 09/12/2013· I/A 5
- NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 5
- Modificaciones estatutariasPublished 17/12/2013· Registered 09/12/2013· I/A 5
- Ampliacion del objeto socialPublished 11/11/2010· Registered 29/10/2010· I/A 4
Changes
- 17/12/2013Modificaciones estatutarias
- 11/11/2010Ampliación del objeto social
El suministro de productos alimenticios y bebidas, excluido el tabaco, a través de máquinas expendedoras.
Timeline (BORME)
- 17/12/2013#2588274Ceses/DimisionesNombramientosModificaciones estatutarias
CAFES BAY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VALLCANERAS NICOLAU MIGUEL;BONET ANTICH FRANCISCA. Nombramientos. Adm. Unico: VALLCANERAS BONET ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 11/11/2010#940449Ampliacion del objeto social
CAFES BAY SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El suministro de productos alimenticios y bebidas, excluido el tabaco, a través de máquinas expendedoras. Datos registrales. T 1437 , F 13, S 8, H PM 1499, I/A 4 (29.10.10).
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
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 4727 — are listed together.