CASINA CUCCI SL

Hoja PM72542· NIF B57826836

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
155 100,00 €
Incorporation :
15/10/2013
Director :
Putignano Sandro

Legal information

Legal information for CASINA CUCCI SL

NIF
Hoja registral
IRUS1000096936569
Legal formSociedad Limitada (SL)
Share capital155 100,00 €
Incorporation date15/10/2013
Register referenceTomo 2549 · Folio 25 · Hoja PM72542
StatusVigente

Activity

CASINA CUCCI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 15 October 2013. The Spanish commercial register has published 13 filings for this company, from 15 October 2013 to 17 June 2015, across 6 distinct types of filing. Its registered share capital is 155 100,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación, mediación, intermediación, arrendamiento, subarrendamiento, cesión, compra y venta, de restaurantes, bares, cafeterías, hoteles y otros negocios relacionados con la hostelería, alojamiento y hospedaje, prestación de servicios especiales para los mismos; así como la fabricación,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CASINA CUCCI SLPutignano SandroPutignano Sandro

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CASINA CUCCI SLPutignano SandroPutignano SandroEVASA CONSULTING SLEVASA CONSULTING SL

Beneficial owner (UBO)

Putignano Sandro100 %

Individual · ultimate beneficial owner · since 30/04/2014

Beneficial owner network map

3 nodes Person Company
CASINA CUCCI SLPutignano SandroPutignano SandroEVASA CONSULTING SLEVASA CONSULTING SL

Registered actos

  1. Ampliación de capitalPublished 17/06/2015· Registered 09/06/2015· I/A 6
  2. NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 5
  3. Declaración de unipersonalidadPublished 30/04/2014· Registered 23/04/2014· I/A 3
  4. Ceses/DimisionesPublished 30/04/2014· Registered 23/04/2014· I/A 3
  5. NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 3
  6. Modificaciones estatutariasPublished 30/04/2014· Registered 23/04/2014· I/A 3
  7. Ceses/DimisionesPublished 10/12/2013· Registered 02/12/2013· I/A 2
  8. NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 2
  9. Ampliación de capitalPublished 10/12/2013· Registered 02/12/2013· I/A 2
  10. Modificaciones estatutariasPublished 10/12/2013· Registered 02/12/2013· I/A 2
  11. ConstituciónPublished 15/10/2013· Registered 04/10/2013· I/A 1
  12. NombramientosPublished 15/10/2013· Registered 04/10/2013· I/A 1

Changes

  1. 30/04/2014Declaración de unipersonalidad

    PUTIGNANO SANDRO

  2. 30/04/2014Modificaciones estatutarias
  3. 10/12/2013Modificaciones estatutarias

Capital · events

  1. 17/06/2015Ampliación de capital
    Resulting capital: 155 100,00 € (+115 100,00 €)
  2. 10/12/2013Ampliación de capital
    Resulting capital: 40 000,00 € (+10 000,00 €)
  3. 15/10/2013Constitución
    Initial capital: 30 000,00 €

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. 17/06/2015#3368706
    Ampliación de capital
    CASINA CUCCI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 115.100,00 Euros. Resultante Suscrito: 155.100,00 Euros. Datos registrales. T 2549 , F 25, S 8, H PM 72542, I/A 6 ( 9.06.15).
  2. 03/06/2014#2832566
    Nombramientos
    CASINA CUCCI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KONIG WOLFGANG. Datos registrales. T 2549 , F 25, S 8, H PM 72542, I/A 5 (27.05.14).
  3. 03/06/2014#2832565
    CASINA CUCCI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2549 , F 24, S 8, H PM 72542, I/A 4 (27.05.14).
  4. 30/04/2014#2785660
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CASINA CUCCI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PUTIGNANO SANDRO. Ceses/Dimisiones. Adm. Mancom.: PUTIGNANO SANDRO;CARROZZO GINO. Nombramientos. Adm. Unico: PUTIGNANO SANDRO. Modificaciones estatutarias. Cambio d…
  5. 10/12/2013#2576982
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CASINA CUCCI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CARROZZO GINO. Nombramientos. Adm. Mancom.: CARROZZO GINO;PUTIGNANO SANDRO. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Modificaciones e…
  6. 15/10/2013#2490991
    ConstituciónNombramientos
    CASINA CUCCI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.10.13. Objeto social: La explotación, mediación, intermediación, arrendamiento, subarrendamiento, cesión, compra y venta, de restaurantes, bares, cafeterías, hoteles y …

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 2013

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/ RAMON Y CAJAL 9 BAJOS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
104
beds

Registered as CASINA CUCCI S.L.

PALMA 2

Food service 2

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector