CAFES BAY SL

Hoja PM1499· NIF B07517998

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000085851668
Legal formSociedad Limitada (SL)
Register referenceTomo 1437 · Folio 13 · Hoja PM1499
StatusVigente

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

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/12/2013· Registered 09/12/2013· I/A 5
  2. NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 5
  3. Modificaciones estatutariasPublished 17/12/2013· Registered 09/12/2013· I/A 5
  4. Ampliacion del objeto socialPublished 11/11/2010· Registered 29/10/2010· I/A 4

Changes

  1. 17/12/2013Modificaciones estatutarias
  2. 11/11/2010Ampliación del objeto social

    El suministro de productos alimenticios y bebidas, excluido el tabaco, a través de máquinas expendedoras.

Timeline (BORME)

  1. 17/12/2013#2588274
    Ceses/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
  2. 11/11/2010#940449
    Ampliacion 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCan Bielo, nº 4., Illes Balears, LLORET DE VISTALEGRE
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 4727 — are listed together.