CASUAL GOURMETS SL

Hoja PM87077· NIF B16636557

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2019
Director :
Fillies Angelika

Legal information

Legal information for CASUAL GOURMETS SL

NIF
Hoja registral
IRUS1000099021149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2019
Register referenceTomo 2820 · Folio 190 · Hoja PM87077
StatusVigente

Activity

CASUAL GOURMETS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 July 2019. The Spanish commercial register has published 7 filings for this company, from 16 July 2019 to 29 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

A/.- Actividad principal: Actividades de asesoramiento empresarial y en materia de gestión, así como la consultoría de empresas en general. El CNAE de la actividad principal es el -CNAE: 7022- Otras actividades de consultoría de gestión empresarial. B/.- Otras actividades: Compraventa de toda clase.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASUAL GOURMETS SLFillies AngelikaFillies Angelika

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASUAL GOURMETS SLDE MICCO & FRIENDS SLDE MICCO & FRIENDS SL

Beneficial owner (UBO)

DE MICCO & FRIENDS SL100 %Vigente

Legal entity · since 16/07/2019

Beneficial owner network map

2 nodes Person Company
CASUAL GOURMETS SLDE MICCO & FRIENDS SLDE MICCO & FRIENDS SL

Registered actos

  1. Cambio de domicilio socialPublished 29/03/2022· Registered 22/03/2022· I/A 4
  2. Ceses/DimisionesPublished 03/12/2021· Registered 26/11/2021· I/A 2
  3. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 2
  4. ConstituciónPublished 16/07/2019· Registered 08/07/2019· I/A 1
  5. Declaración de unipersonalidadPublished 16/07/2019· Registered 08/07/2019· I/A 1
  6. NombramientosPublished 16/07/2019· Registered 08/07/2019· I/A 1

Changes

  1. 29/03/2022Cambio de domicilio social

    LUGAR CARRER DE SANT JAUME 11 1ª (PALMA DE MALLORCA)

  2. 16/07/2019Declaración de unipersonalidad

    DE MICCO & FRIENDS SL

Capital · events

  1. 16/07/2019Constitución
    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. 29/03/2022#6881494
    Cambio de domicilio social
    CASUAL GOURMETS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR CARRER DE SANT JAUME 11 1ª (PALMA DE MALLORCA). Datos registrales. T 2820 , F 190, S 8, H PM 87077, I/A 4 (22.03.22).
  2. 31/01/2022#6786492
    CASUAL GOURMETS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2820 , F 190, S 8, H PM 87077, I/A 3 (21.01.22).
  3. 03/12/2021#6711292
    Ceses/DimisionesNombramientos
    CASUAL GOURMETS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE MICCO LUIGI CARLO. Nombramientos. Adm. Unico: FILLIES ANGELIKA. Datos registrales. T 2820 , F 189, S 8, H PM 87077, I/A 2 (26.11.21).
  4. 16/07/2019#5492779
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASUAL GOURMETS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.07.19. Objeto social: A/.- Actividad principal: Actividades de asesoramiento empresarial y en materia de gestión, así como la consultoría de empresas en general. El …

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 2019

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 addressLUGAR CARRER DE SANT JAUME 11 1ª (PALMA DE MALLORCA), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector