CAFETERIA EBUSUS, SOCIEDAD LIMITADA

Hoja IB14909· NIF B16533226

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2017
Directors :
Margui Fabra Xavier, Requena Serra Roger

Legal information

Legal information for CAFETERIA EBUSUS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186164982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2017
Register referenceTomo 322 · Folio 160 · Hoja IB14909
Former names
CAFETERIA EBUSUS SOCIEDAD LIMITADA2017-08-08 → 2020-10-22
StatusVigente

Activity

CAFETERIA EBUSUS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 8 August 2017. The Spanish commercial register has published 6 filings for this company, from 8 August 2017 to 30 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

43 nodes Person Company
CAFETERIA EBUSUS, SOC…Margui Fabra XavierMargui Fabra XavierRequena Serra RogerRequena Serra RogerCALA BASSA BEACH CLUB, S.L.CALA BASSA BEACH CLU…CALA BASSA BEACH CLUB LA MARINA, S.L.CALA BASSA BEACH CLU…SA CALMA TALAMANCA PITIUSAS, SOCIEDAD LIMITADASA CALMA TALAMANCA P…PORT DES TORRENT BEACH CLUB, SOCIEDAD LIMITADAPORT DES TORRENT BEA…CALA BASSA BEACH CLUB CHIRINGUITO, SOCIEDAD LIMITADACALA BASSA BEACH CLU…CALA BASSA BEACH CLUB COMPRAS, SOCIEDAD LIMITADACALA BASSA BEACH CLU…ES RACO BUILDINGS, SOCIEDAD LIMITADAES RACO BUILDINGS, S…CBBC MANAGEMENT, S.L.CBBC MANAGEMENT, S.L.CBBC RESORTS, SOCIEDAD DE RESPONSABILIDAD LIMITADACBBC RESORTS, SOCIED…ÑORA BEACH, S.L.ÑORA BEACH, S.L.THE AMOROUS PROJECT IBIZA, S.L.THE AMOROUS PROJECT …PEVIAN, SOCIEDAD LIMITADAPEVIAN, SOCIEDAD LIM…NIF:B16514861NIF:B16514861NIF:B16570145NIF:B16570145NIF:B16572687NIF:B16572687NIF:B16767006NIF:B16767006NIF:B44561777NIF:B44561777NIF:B57829731NIF:B57829731NIF:B57916306NIF:B57916306NAUTIC CONTACT SYSTEM SPAIN SLNAUTIC CONTACT SYSTE…MONNABER NOU SAMONNABER NOU SADIKA MALLORCA SLDIKA MALLORCA SLPROMOCIONES REQUENA SERRA SLPROMOCIONES REQUENA …VIVIRBSHEFA SERVICIOS INTEGRALES S.LVIVIRBSHEFA SERVICIO…VIVIRBSHEFA SERVICIOS INTEGRALES, SOCIEDAD LIMITADAVIVIRBSHEFA SERVICIO…NISEA SERVEIS, S.L.NISEA SERVEIS, S.L.JET EXTREME, S.L.JET EXTREME, S.L.TOT FUN, SOCIEDAD LIMITADATOT FUN, SOCIEDAD LI…CAREMA INVERSIONES PITIUSAS, S.L.CAREMA INVERSIONES P…JORSX MOTOS ACUATICAS, S.L.JORSX MOTOS ACUATICA…NIF:B07944887NIF:B07944887NIF:B35515659NIF:B35515659NIF:B35526896NIF:B35526896NIF:B57268476NIF:B57268476NIF:B59728667NIF:B59728667NIF:B67330761NIF:B67330761SERVICIOS AUDIOVISUALES DE MALLORCA SLSERVICIOS AUDIOVISUA…QUERALT SPORT SOCIEDAD LIMITADAQUERALT SPORT SOCIED…NISEA SERVEIS SOCIEDAD LIMITADANISEA SERVEIS SOCIED…SOUTH BEACH EXPLOTADORA SLSOUTH BEACH EXPLOTAD…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CAFETERIA EBUSUS, SOC…Cala Bassa Beach Club SCala Bassa Beach Clu…THE AMOROUS PROJECT IBIZA, S.L.THE AMOROUS PROJECT …IBIKEEP, S.L.IBIKEEP, S.L.

Beneficial owner (UBO)

Cala Bassa Beach Club S100 %

Individual · ultimate beneficial owner · since 24/03/2023

Beneficial owner network map

4 nodes Person Company
CAFETERIA EBUSUS, SOC…Cala Bassa Beach Club SCala Bassa Beach Clu…THE AMOROUS PROJECT IBIZA, S.L.THE AMOROUS PROJECT …IBIKEEP, S.L.IBIKEEP, S.L.

Registered actos

  1. Modificaciones estatutariasPublished 30/01/2024· Registered 22/01/2024· I/A 5
  2. Declaración de unipersonalidadPublished 24/03/2023· Registered 15/03/2023· I/A 4
  3. NombramientosPublished 09/05/2022· Registered 03/05/2022· I/A 3
  4. Cambio de domicilio socialPublished 22/10/2020· Registered 15/10/2020· I/A 2
  5. ConstituciónPublished 08/08/2017· Registered 28/07/2017· I/A 1
  6. NombramientosPublished 08/08/2017· Registered 28/07/2017· I/A 1

Changes

  1. 30/01/2024Modificaciones estatutarias
  2. 24/03/2023Declaración de unipersonalidad

    CALA BASSA BEACH CLUB S.L.

  3. 09/05/2022Cambio de denominación social

    CAFETERIA EBUSUS SOCIEDAD LIMITADA→CAFETERIA EBUSUS, SOCIEDAD LIMITADA

  4. 22/10/2020Cambio de domicilio social

    VIA PUNICA, NUMERO, 34 bajo 07800 (EIVISSA)

Capital · events

  1. 08/08/2017Constitución
    Initial capital: 3 000,00 €

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. 30/01/2024#7902852
    Modificaciones estatutarias
    CAFETERIA EBUSUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado el Artículo 9º de los Estatutos, en relación a que el cargo de administrador pasa a ser retribuido. . Datos registrales. T 322, L 320, F 160, S 8, H IB 14909, …
  2. 24/03/2023#7451957
    Declaración de unipersonalidad
    CAFETERIA EBUSUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: CALA BASSA BEACH CLUB S.L. Datos registrales. T 322, L 320, F 160, S 8, H IB 14909, I/A 4 (15.03.23).
  3. 09/05/2022#6948364
    Nombramientos
    CAFETERIA EBUSUS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: STANEVA DIMITROVA ELITSA IVANOVA. Datos registrales. T 322, L 320, F 159, S 8, H IB 14909, I/A 3 ( 3.05.22).
  4. 22/10/2020#6082586

    Company name: CAFETERIA EBUSUS SOCIEDAD LIMITADA

    Cambio de domicilio social
    CAFETERIA EBUSUS SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. VIA PUNICA, NUMERO, 34 bajo 07800 (EIVISSA). Datos registrales. T 322, L 320, F 159, S 8, H IB 14909, I/A 2 (15.10.20).
  5. 08/08/2017#4497267

    Company name: CAFETERIA EBUSUS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    CAFETERIA EBUSUS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.06.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportaci…

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 addressVIA PUNICA, NUMERO, 34 bajo 07800 (EIVISSA), 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 5611 — are listed together.

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