COCTELAND SL

Hoja PM71377· NIF B57797607

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
161 362,08 €
Incorporation :
04/04/2013
Directors :
Cebrian Morales Santiago, Olivera Olivares Diego Martin

Legal information

Legal information for COCTELAND SL

NIF
Hoja registral
IRUS1000096767886
Legal formSociedad Limitada (SL)
Share capital161 362,08 €
Incorporation date04/04/2013
Register referenceTomo 2528 · Folio 16 · Hoja PM71377
StatusVigente

Activity

COCTELAND 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 4 April 2013. The Spanish commercial register has published 6 filings for this company, from 4 April 2013 to 12 May 2021, across 5 distinct types of filing. Its registered share capital is 161 362,08 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de bares, cafeterías, restaurantes, salas de fiesta, discotecas y toda clase de negocios relacionados con la hostelería.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cebrian Morales Santiago100 %

Individual · ultimate beneficial owner · since 04/04/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/05/2021· Registered 06/05/2021· I/A 3
  2. NombramientosPublished 12/05/2021· Registered 06/05/2021· I/A 3
  3. Ampliación de capitalPublished 10/12/2020· Registered 02/12/2020· I/A 2
  4. ConstituciónPublished 04/04/2013· Registered 22/03/2013· I/A 1
  5. Declaración de unipersonalidadPublished 04/04/2013· Registered 22/03/2013· I/A 1
  6. NombramientosPublished 04/04/2013· Registered 22/03/2013· I/A 1

Changes

  1. 04/04/2013Declaración de unipersonalidad

    CEBRIAN MORALES SANTIAGO

Capital · events

  1. 10/12/2020Ampliación de capital
    Resulting capital: 161 362,08 € (+158 356,08 €)
  2. 04/04/2013Constitución
    Initial capital: 3 006,00 €

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. 12/05/2021#6407302
    Ceses/DimisionesNombramientos
    COCTELAND SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CEBRIAN MORALES SANTIAGO. Nombramientos. Adm. Solid.: CEBRIAN MORALES SANTIAGO;OLIVERA OLIVARES DIEGO MARTIN. Otros conceptos: Cambio del Org…
  2. 10/12/2020#6157617
    Ampliación de capital
    COCTELAND SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 158.356,08 Euros. Resultante Suscrito: 161.362,08 Euros. Datos registrales. T 2528 , F 16, S 8, H PM 71377, I/A 2 ( 2.12.20).
  3. 04/04/2013#2207756
    ConstituciónDeclaración de unipersonalidadNombramientos
    COCTELAND SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.03.13. Objeto social: La explotación de bares, cafeterías, restaurantes, salas de fiesta, discotecas y toda clase de negocios relacionados con la hostelería. Domicilio: PA…

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 addressPASEO MALLORCA 14 Esc.A 8 B (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector