CAFETERIA TROYEN SL
Hoja PM80677· NIF B16505844
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/02/2017
- Director :
- Riutort Dieguez Raquel
- Former name :
- INDICO TROYEN SL
Legal information
Legal information for CAFETERIA TROYEN SL
Activity
CAFETERIA TROYEN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 February 2017. The Spanish commercial register has published 9 filings for this company, from 21 February 2017 to 11 March 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La compraventa, construcción, ampliación y explotación de establecimientos turísticos, restaurantes, bares, cafeterías y salas de fiestas, incluyendo discotecas o salas de música en directo o para conciertos, así como la gestión, administración y explotación de establecimientos turísticos,...
Directors and representatives
Directors
Current
- Riutort Dieguez RaquelSince 04/03/2021Administrador Único
Former
- Fernandez Robledillo Ana IsabelCeased on 04/03/2021Administrador Único
- De Miguel Rubio IsidoroCeased on 09/08/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 20/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Robledillo Ana Isabel100 %
Individual · ultimate beneficial owner · since 20/09/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/03/2021· Registered 04/03/2021· I/A 4
- NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 4
- Cambio de denominación socialPublished 11/03/2021· Registered 04/03/2021· I/A 4
- Declaración de unipersonalidadPublished 20/09/2018· Registered 13/09/2018· I/A 3
- Ceses/DimisionesPublished 17/08/2018· Registered 09/08/2018· I/A 2
- NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 2
- ConstituciónPublished 21/02/2017· Registered 13/02/2017· I/A 1
- NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 1
Changes
- 20/09/2018Declaración de unipersonalidad
FERNANDEZ ROBLEDILLO ANA ISABEL
Capital · events
- 21/02/2017ConstituciónInitial capital: 3 100,00 €
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)
- 11/03/2021#6302034
Company name: INDICO TROYEN SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio únicoINDICO TROYEN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RIUTORT DIEGUEZ RAQUEL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ROBLEDILLO ANA ISABEL. Nombramientos. Adm. Unico: RIUTORT DIEGUEZ RAQUEL. Cambio de d… - 20/09/2018#5055887
Company name: INDICO TROYEN SL
Declaración de unipersonalidadINDICO TROYEN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FERNANDEZ ROBLEDILLO ANA ISABEL. Datos registrales. T 2694 , F 203, S 8, H PM 80677, I/A 3 (13.09.18).
- 17/08/2018#5013955
Company name: INDICO TROYEN SL
Ceses/DimisionesNombramientosINDICO TROYEN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: DE MIGUEL RUBIO ISIDORO;FERNANDEZ ROBLEDILLO ANA ISABEL. Nombramientos. Adm. Unico: FERNANDEZ ROBLEDILLO ANA ISABEL. Otros conceptos: Cambio del Organo de Administración: Admin… - 21/02/2017#4254630
Company name: INDICO TROYEN SL
ConstituciónNombramientosINDICO TROYEN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.01.17. Objeto social: La compraventa, construcción, ampliación y explotación de establecimientos turísticos, restaurantes, bares, cafeterías y salas de fiestas, inclu…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.