LAS BRASAS DE MALLORCA SL

Hoja PM80798· NIF B16508731

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
03/03/2017
Directors :
Steel Claire Elizabeth, Valderrama Santiago Victoria Eugenia
Former name :
CERASHIELD SL

Legal information

Legal information for LAS BRASAS DE MALLORCA SL

NIF
Hoja registral
IRUS1000097885482
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date03/03/2017
Register referenceTomo 2696 · Folio 218 · Hoja PM80798
Former names
CERASHIELD SL2017-03-03
StatusVigente

Activity

LAS BRASAS DE MALLORCA 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 3 March 2017. The Spanish commercial register has published 5 filings for this company, from 3 March 2017 to 8 May 2017, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de negocios de hotelería. -CNAE 5610-, que se constituye como actividad principal. Así como, la compraventa, traspaso y promoción de instalaciones de hostelería, bares, restaurantes, cafeterías, salas de fiesta, casas de hospedaje, hostal, hotel, casa rural, agroturismo y complejos...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LAS BRASAS DE MALLORC…Steel Claire ElizabethSteel Claire Elizabe…Valderrama Santiago Victoria EugeniaValderrama Santiago …CERASHIELD SLCERASHIELD SL

Registered actos

  1. Ampliación de capitalPublished 08/05/2017· Registered 26/04/2017· I/A 2
  2. ConstituciónPublished 06/03/2017· Registered 27/02/2017· I/A 1
  3. NombramientosPublished 06/03/2017· Registered 27/02/2017· I/A 1
  4. ConstituciónPublished 03/03/2017· Registered 24/02/2017· I/A 1
  5. NombramientosPublished 03/03/2017· Registered 24/02/2017· I/A 1

Changes

  1. 06/03/2017Cambio de denominación social

    CERASHIELD SL→LAS BRASAS DE MALLORCA SL

Capital · events

  1. 08/05/2017Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  2. 06/03/2017Constitución
    Initial capital: 3 000,00 €
  3. 03/03/2017Constitución
    Initial 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)

  1. 08/05/2017#4361789
    Ampliación de capital
    LAS BRASAS DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 2696 , F 218, S 8, H PM 80798, I/A 2 (26.04.17).
  2. 06/03/2017#4275929
    ConstituciónNombramientos
    LAS BRASAS DE MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.02.17. Objeto social: La explotación de negocios de hotelería. -CNAE 5610-, que se constituye como actividad principal. Así como, la compraventa, traspaso y p…
  3. 03/03/2017#4273876

    Company name: CERASHIELD SL

    ConstituciónNombramientos
    CERASHIELD SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.02.17. Objeto social: La reparación y mantenimiento de barcos. CNAE 3315. Domicilio: C/ BOSQUE 42 - PAGUERA. (CALVIA). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LAS DALIAS 24 - PALMANYOLA, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector