CHUCCA ISLAND SL

Hoja PM77362· NIF B57937302

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
195 176,00 €
Incorporation :
24/11/2015
Director :
Wycislik Mark Jan

Legal information

Legal information for CHUCCA ISLAND SL

NIF
Hoja registral
IRUS1000097545776
Legal formSociedad Limitada (SL)
Share capital195 176,00 €
Incorporation date24/11/2015
Register referenceTomo 2633 · Folio 33 · Hoja PM77362
StatusVigente

Activity

CHUCCA ISLAND SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 November 2015. The Spanish commercial register has published 11 filings for this company, from 24 November 2015 to 17 October 2024, across 6 distinct types of filing. Its registered share capital is 195 176,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1. Restaurantes y puestos de comidas. 2. Establecimientos de bebidas -siendo esta segunda su actividad principal-.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CHUCCA ISLAND SLWycislik Mark JanWycislik Mark JanDMD GASTRO SPAIN SLDMD GASTRO SPAIN SL

Cap table · shareholdings

  • CHUCCA GROUP GMBH100 %

    Legal entity · since 22/10/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CHUCCA ISLAND SLChucca Group GmbhChucca Group Gmbh

Beneficial owner (UBO)

CHUCCA GROUP GMBH100 %

Legal entity · since 22/10/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CHUCCA ISLAND SLChucca Group GmbhChucca Group Gmbh

Registered actos

  1. Cambio de domicilio socialPublished 17/10/2024· Registered 10/10/2024· I/A 7
  2. Ceses/DimisionesPublished 29/09/2021· Registered 21/09/2021· I/A 6
  3. NombramientosPublished 29/09/2021· Registered 21/09/2021· I/A 6
  4. Declaración de unipersonalidadPublished 22/10/2018· Registered 11/10/2018· I/A 5
  5. Ceses/DimisionesPublished 18/05/2018· Registered 10/05/2018· I/A 4
  6. NombramientosPublished 18/05/2018· Registered 10/05/2018· I/A 4
  7. Cambio de domicilio socialPublished 18/05/2018· Registered 10/05/2018· I/A 4
  8. Ampliación de capitalPublished 12/05/2017· Registered 03/05/2017· I/A 3
  9. Ampliación de capitalPublished 28/04/2017· Registered 20/04/2017· I/A 2
  10. ConstituciónPublished 24/11/2015· Registered 17/11/2015· I/A 1
  11. NombramientosPublished 24/11/2015· Registered 17/11/2015· I/A 1

Changes

  1. 17/10/2024Cambio de domicilio social

    AVDA BON TEMPS 2 LOCAL 8 (SAN LORENZO DEL CARDESSAR)

  2. 22/10/2018Declaración de unipersonalidad

    CHUCCA GROUP GMBH

  3. 18/05/2018Cambio de domicilio social

    C/ DE LA MAR 1 - CALA MILLOR (SAN LORENZO DEL CARDESSAR)

Capital · events

  1. 12/05/2017Ampliación de capital
    Resulting capital: 195 176,00 € (+37 076,00 €)
  2. 28/04/2017Ampliación de capital
    Resulting capital: 158 100,00 € (+155 000,00 €)
  3. 24/11/2015Constitución
    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. 17/10/2024#8296591
    Cambio de domicilio social
    CHUCCA ISLAND SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA BON TEMPS 2 LOCAL 8 (SAN LORENZO DEL CARDESSAR). Datos registrales. S 8 , H PM 77362, I/A 7 (10.10.24).
  2. 29/09/2021#6619379
    Ceses/DimisionesNombramientos
    CHUCCA ISLAND SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: WYCISLIK MARK JAN;HAASCH SEBASTIAN. Nombramientos. Adm. Unico: WYCISLIK MARK JAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administr…
  3. 22/10/2018#5093504
    Declaración de unipersonalidad
    CHUCCA ISLAND SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CHUCCA GROUP GMBH. Datos registrales. T 2633 , F 33, S 8, H PM 77362, I/A 5 (11.10.18).
  4. 18/05/2018#4883646
    Ceses/DimisionesNombramientosCambio de domicilio social
    CHUCCA ISLAND SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WYCISLIK MARK JAN. Nombramientos. Adm. Mancom.: WYCISLIK MARK JAN;HAASCH SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores ma…
  5. 12/05/2017#4371162
    Ampliación de capital
    CHUCCA ISLAND SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 37.076,00 Euros. Resultante Suscrito: 195.176,00 Euros. Datos registrales. T 2633 , F 33, S 8, H PM 77362, I/A 3 ( 3.05.17).
  6. 28/04/2017#4354060
    Ampliación de capital
    CHUCCA ISLAND SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 155.000,00 Euros. Resultante Suscrito: 158.100,00 Euros. Datos registrales. T 2633 , F 32, S 8, H PM 77362, I/A 2 (20.04.17).
  7. 24/11/2015#3599318
    ConstituciónNombramientos
    CHUCCA ISLAND SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.10.15. Objeto social: 1. Restaurantes y puestos de comidas. 2. Establecimientos de bebidas -siendo esta segunda su actividad principal-. Domicilio: C/ MENDEZ NUÑEZ 13…

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 2015

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 BON TEMPS 2 LOCAL 8 (SAN LORENZO DEL CARDESSAR), 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
513
beds

Registered as CHUCCA ISLAND, SL

SANT LLORENÇ DES CARDASSAR 2

Food service 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector