CAFETERIA BAROME SOCIEDAD LIMITADA

Hoja IM6500· NIF B16501389

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
27/01/2017
Directors :
Jose Barranco Rodriguez, Romero Corral Santiago

Legal information

Legal information for CAFETERIA BAROME SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221216128
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date27/01/2017
Register referenceTomo 159 · Folio 119 · Hoja IM6500
StatusVigente

Activity

CAFETERIA BAROME 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 27 January 2017. The Spanish commercial register has published 7 filings for this company, from 27 January 2017 to 22 December 2023, across 5 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Constituye el objeto de la Sociedad -CNAE 5630-: a) Explotación industrial y comercial de toda clase de establecimientos turísticos tales como hoteles, apartamentos, complejos deportivos y de recreo, salas de fiesta, restaurantes, cafeterías, bares o similares....

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CAFETERIA BAROME SOCI…Romero Corral SantiagoRomero Corral Santia…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAFETERIA BAROME SOCI…Romero Corral SantiagoRomero Corral Santia…

Beneficial owner (UBO)

Romero Corral Santiago100 %

Individual · ultimate beneficial owner · since 22/12/2023

Beneficial owner network map

2 nodes Person Company
CAFETERIA BAROME SOCI…Romero Corral SantiagoRomero Corral Santia…

Registered actos

  1. Declaración de unipersonalidadPublished 22/12/2023· Registered 12/12/2023· I/A 5
  2. Ceses/DimisionesPublished 22/12/2023· Registered 12/12/2023· I/A 4
  3. NombramientosPublished 22/12/2023· Registered 12/12/2023· I/A 4
  4. Ampliación de capitalPublished 24/08/2018· Registered 13/08/2018· I/A 3
  5. NombramientosPublished 24/08/2018· Registered 13/08/2018· I/A 2
  6. ConstituciónPublished 27/01/2017· Registered 18/01/2017· I/A 1
  7. NombramientosPublished 27/01/2017· Registered 18/01/2017· I/A 1

Changes

  1. 22/12/2023Declaración de unipersonalidad

    ROMERO CORRAL SANTIAGO

Capital · events

  1. 24/08/2018Ampliación de capital
    Resulting capital: 23 000,00 € (+19 800,00 €)
  2. 27/01/2017Constitución
    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. 22/12/2023#7853094
    Declaración de unipersonalidad
    CAFETERIA BAROME SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: ROMERO CORRAL SANTIAGO. Datos registrales. T 159 , F 119, S 8, H IM 6500, I/A 5 (12.12.23).
  2. 22/12/2023#7853093
    Ceses/DimisionesNombramientos
    CAFETERIA BAROME SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: JOSE BARRANCO RODRIGUEZ;ROMERO CORRAL SANTIAGO. Nombramientos. Adm. Unico: ROMERO CORRAL SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores m…
  3. 24/08/2018#5023210
    Ampliación de capital
    CAFETERIA BAROME SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 19.800,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 159 , F 118, S 8, H IM 6500, I/A 3 (13.08.18).
  4. 24/08/2018#5023209
    Nombramientos
    CAFETERIA BAROME SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: BARRANCO RODRIGUEZ JOSE;ROMERO CORRAL SANTIAGO. Datos registrales. T 159 , F 118, S 8, H IM 6500, I/A 2 (13.08.18).
  5. 27/01/2017#4215308
    ConstituciónNombramientos
    CAFETERIA BAROME SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 22.12.16. Objeto social: Constituye el objeto de la Sociedad -CNAE 5630-: a) Explotación industrial y comercial de toda clase de establecimientos turísticos tales …

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 2017

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/ CAMI D'ES CASTELL 234 (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector