CIBUS BALEARES SL
Hoja PM76472· NIF B57913980
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/06/2015
- Director :
- Priori Mattia
Legal information
Legal information for CIBUS BALEARES SL
Activity
CIBUS BALEARES 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 15 June 2015. The Spanish commercial register has published 4 filings for this company, from 15 June 2015 to 15 December 2016, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de restaurantes, bares, cafeterías, hoteles y en general, la explotación de todo tipo de negocios de restauración y hostelería, la venta, comercialización y representación de toda clase de bebidas y productos de alimentación. La gestión, dirección, asistencia y asesoramiento...
Directors and representatives
Directors
Current
- Priori MattiaSince 04/06/2015Administrador Único
Directors network map
Cap table · shareholdings
- Priori Mattia100 %
Individual · since 15/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Priori Mattia100 %
Individual · ultimate beneficial owner · since 15/06/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 15/12/2016· Registered 05/12/2016· I/A 2
- ConstituciónPublished 15/06/2015· Registered 04/06/2015· I/A 1
- Declaración de unipersonalidadPublished 15/06/2015· Registered 04/06/2015· I/A 1
- NombramientosPublished 15/06/2015· Registered 04/06/2015· I/A 1
Changes
- 15/12/2016Cambio de domicilio social
AVDA JOAN MIRO 297 - LOCALES 4 Y 5 (PALMA DE MALLORCA)
- 15/06/2015Declaración de unipersonalidad
PRIORI MATTIA
Capital · events
- 15/06/2015ConstituciónInitial capital: 3 010,00 €
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)
- 15/12/2016#4155040Cambio de domicilio social
CIBUS BALEARES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JOAN MIRO 297 - LOCALES 4 Y 5 (PALMA DE MALLORCA). Datos registrales. T 2616 , F 9, S 8, H PM 76472, I/A 2 ( 5.12.16).
- 15/06/2015#3365806ConstituciónDeclaración de unipersonalidadNombramientos
CIBUS BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.04.15. Objeto social: La explotación de restaurantes, bares, cafeterías, hoteles y en general, la explotación de todo tipo de negocios de restauración y hostelería, …
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.