MASSA COFFEE, SOCIEDAD LIMITADA

Hoja IB15308· NIF B16565327

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2018
Director :
ISLAND HOSPITALITY SOCIEDAD LIMITADA

Legal information

Legal information for MASSA COFFEE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186270570
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2018
Register referenceTomo 330 · Folio 118 · Hoja IB15308
Former names
MASSA COFFEE SOCIEDAD LIMITADA2018-03-02 → 2019-10-04
StatusVigente

Activity

MASSA COFFEE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 2 March 2018. The Spanish commercial register has published 9 filings for this company, from 2 March 2018 to 1 August 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.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
MASSA COFFEE, SOCIEDA…ISLAND HOSPITALITY SOCIEDAD LIMITADAISLAND HOSPITALITY S…FELICITAT ENTRETENIMIENTO, SOCIEDAD LIMITADAFELICITAT ENTRETENIM…BEACHOUSE ISLAND SPAIN, SOCIEDAD LIMITADABEACHOUSE ISLAND SPA…HOTEL BOUTIQUE MIKASA, SOCIEDAD LIMITADAHOTEL BOUTIQUE MIKAS…FINCA Y JARDIN LA PLAZA, SOCIEDAD LIMITADAFINCA Y JARDIN LA PL…IBIZA POP FOOD, SOCIEDAD LIMITADAIBIZA POP FOOD, SOCI…NIF:B16543779NIF:B16543779NIF:B16650608NIF:B16650608NIF:B57872939NIF:B57872939NIF:B57987745NIF:B57987745FORN I PASTISSERIA TERRASA SLFORN I PASTISSERIA T…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
MASSA COFFEE, SOCIEDA…Gschaedler MartinGschaedler MartinBOTAFOCH AGENCY IBIZA, SOCIEDAD LIMITADABOTAFOCH AGENCY IBIZ…BOTAFOCH PLAISANCE SOCIEDAD LIMITADABOTAFOCH PLAISANCE S…TERS BALEARIC INVESTMENT, SOCIEDAD LIMITADATERS BALEARIC INVEST…BOTAFOCH LOCO LOCAL, SOCIEDAD LIMITADABOTAFOCH LOCO LOCAL,…APARTAMENTOS NIDO DEL HALCON, SOCIEDAD LIMITADAAPARTAMENTOS NIDO DE…FINCA Y JARDIN LA PLAZA, SOCIEDAD LIMITADAFINCA Y JARDIN LA PL…IBIZA MY LOVE, SOCIEDAD LIMITADAIBIZA MY LOVE, SOCIE…IBIZA POP FOOD, SOCIEDAD LIMITADAIBIZA POP FOOD, SOCI…NOUGAT DUR SPAIN, SOCIEDAD LIMITADANOUGAT DUR SPAIN, SO…

Beneficial owner (UBO)

Gschaedler Martin100 %

Individual · ultimate beneficial owner · since 02/03/2018

Beneficial owner network map

11 nodes Person Company
MASSA COFFEE, SOCIEDA…Gschaedler MartinGschaedler MartinBOTAFOCH AGENCY IBIZA, SOCIEDAD LIMITADABOTAFOCH AGENCY IBIZ…BOTAFOCH PLAISANCE SOCIEDAD LIMITADABOTAFOCH PLAISANCE S…TERS BALEARIC INVESTMENT, SOCIEDAD LIMITADATERS BALEARIC INVEST…BOTAFOCH LOCO LOCAL, SOCIEDAD LIMITADABOTAFOCH LOCO LOCAL,…APARTAMENTOS NIDO DEL HALCON, SOCIEDAD LIMITADAAPARTAMENTOS NIDO DE…FINCA Y JARDIN LA PLAZA, SOCIEDAD LIMITADAFINCA Y JARDIN LA PL…IBIZA MY LOVE, SOCIEDAD LIMITADAIBIZA MY LOVE, SOCIE…IBIZA POP FOOD, SOCIEDAD LIMITADAIBIZA POP FOOD, SOCI…NOUGAT DUR SPAIN, SOCIEDAD LIMITADANOUGAT DUR SPAIN, SO…

Registered actos

  1. NombramientosPublished 01/08/2024· Registered 23/07/2024· I/A 5
  2. Ceses/DimisionesPublished 12/12/2023· Registered 04/12/2023· I/A 4
  3. NombramientosPublished 12/12/2023· Registered 04/12/2023· I/A 4
  4. Modificaciones estatutariasPublished 12/12/2023· Registered 04/12/2023· I/A 4
  5. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 2
  6. ConstituciónPublished 02/03/2018· Registered 22/02/2018· I/A 1
  7. Declaración de unipersonalidadPublished 02/03/2018· Registered 22/02/2018· I/A 1
  8. NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 1

Changes

  1. 12/12/2023Modificaciones estatutarias
  2. 05/06/2023Cambio de denominación social

    MASSA COFFEE SOCIEDAD LIMITADA→MASSA COFFEE, SOCIEDAD LIMITADA

  3. 02/03/2018Declaración de unipersonalidad

    GSCHAEDLER MARTIN

Capital · events

  1. 02/03/2018Constitución
    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. 01/08/2024#8193961
    Nombramientos
    MASSA COFFEE, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GSCHAEDLER MARTIN. Datos registrales. S 8 , H IB 15308, I/A 5 (23.07.24).
  2. 12/12/2023#7834496
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MASSA COFFEE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GSCHAEDLER MARTIN. Nombramientos. Adm. Unico: ISLAND HOSPITALITY SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el art. 9 de los estatutos sociales en lo referen…
  3. 05/06/2023#7561874
    MASSA COFFEE, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 330, L 328, F 118, S 8, H IB 15308, I/A 3 (29.05.23).
  4. 04/10/2019#5601790

    Company name: MASSA COFFEE SOCIEDAD LIMITADA

    Nombramientos
    MASSA COFFEE SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TORRES BAEZA JOSE RAMON. Datos registrales. T 330, L 328, F 118, S 8, H IB 15308, I/A 2 (27.09.19).
  5. 02/03/2018#4774923

    Company name: MASSA COFFEE SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    MASSA COFFEE SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 19.02.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. …

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 2018

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 addressPASEO JUAN CARLOS I, 39 local 4 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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