CAFETERIA TIBURON SL

Hoja IB1175· NIF B07699952

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Planells Tur Miguel

Legal information

Legal information for CAFETERIA TIBURON SL

NIF
Hoja registral
IRUS1000184008137
Legal formSociedad Limitada (SL)
Register referenceTomo 25 · Folio 211 · Hoja IB1175
StatusVigente

Activity

CAFETERIA TIBURON SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 3 February 2011 to 22 May 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2017· Registered 12/05/2017· I/A 4
  2. NombramientosPublished 22/05/2017· Registered 12/05/2017· I/A 4
  3. Ceses/DimisionesPublished 03/02/2011· Registered 24/01/2011· I/A 3
  4. NombramientosPublished 03/02/2011· Registered 24/01/2011· I/A 3
  5. Modificaciones estatutariasPublished 03/02/2011· Registered 24/01/2011· I/A 3

Changes

  1. 03/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2017#4379611
    Ceses/DimisionesNombramientos
    CAFETERIA TIBURON SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PLANELLS RIERA JOSE. Nombramientos. Adm. Unico: PLANELLS TUR MIGUEL. Datos registrales. T 25, L 25, F 211, S 8, H IB 1175, I/A 4 (12.05.17).
  2. 03/02/2011#1050489
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAFETERIA TIBURON SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PLANELLS RIERA JOSE;PLANELLS RIERA MIGUEL. Nombramientos. Adm. Unico: PLANELLS RIERA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAPTOS LA FRAGATA, ILLES BALEARS, SANT ANTONI DE PORTMANY

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.