CUERNOHOSTEL SL

Hoja PM87835· NIF B16650780

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
02/12/2019
Directors :
Americo Sia Fabian Gabriel, Gomez Rebollo Miguel Angel, Sia Mariela Natalia

Legal information

Legal information for CUERNOHOSTEL SL

NIF
Hoja registral
IRUS1000099159579
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date02/12/2019
Register referenceTomo 2971 · Folio 13 · Hoja PM87835
StatusVigente

Activity

CUERNOHOSTEL 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 2 December 2019. The Spanish commercial register has published 11 filings for this company, from 2 December 2019 to 15 March 2023, across 5 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 bares, restaurantes y cafeterías. La promoción inmobiliaria; La explotación inmobiliaria en general, arrendamiento, compra, venta de terrenos y bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CUERNOHOSTEL SLAmerico Sia Fabian GabrielAmerico Sia Fabian G…Gomez Rebollo Miguel AngelGomez Rebollo Miguel…Sia Mariela NataliaSia Mariela Natalia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUERNOHOSTEL SLGomez Rebollo Miguel AngelGomez Rebollo Miguel…

Beneficial owner (UBO)

Gomez Rebollo Miguel Angel100 %

Individual · ultimate beneficial owner · since 02/12/2019

Beneficial owner network map

2 nodes Person Company
CUERNOHOSTEL SLGomez Rebollo Miguel AngelGomez Rebollo Miguel…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2023· Registered 07/03/2023· I/A 4
  2. NombramientosPublished 15/03/2023· Registered 07/03/2023· I/A 4
  3. Ceses/DimisionesPublished 19/10/2022· Registered 11/10/2022· I/A 3
  4. NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 3
  5. Ampliación de capitalPublished 19/10/2022· Registered 11/10/2022· I/A 3
  6. Ceses/DimisionesPublished 15/03/2021· Registered 08/03/2021· I/A 2
  7. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 2
  8. Ampliación de capitalPublished 15/03/2021· Registered 08/03/2021· I/A 2
  9. ConstituciónPublished 02/12/2019· Registered 26/11/2019· I/A 1
  10. Declaración de unipersonalidadPublished 02/12/2019· Registered 26/11/2019· I/A 1
  11. NombramientosPublished 02/12/2019· Registered 26/11/2019· I/A 1

Changes

  1. 02/12/2019Declaración de unipersonalidad

    GOMEZ REBOLLO MIGUEL ANGEL

Capital · events

  1. 19/10/2022Ampliación de capital
    Resulting capital: 15 000,00 € (+9 000,00 €)
  2. 15/03/2021Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  3. 02/12/2019Constitución
    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. 15/03/2023#7437198
    Ceses/DimisionesNombramientos
    CUERNOHOSTEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GOCHEV MIHAIL KRASIMIROV. Nombramientos. Adm. Solid.: SIA MARIELA NATALIA. Datos registrales. T 2971 , F 13, S 8, H PM 87835, I/A 4 ( 7.03.23).
  2. 19/10/2022#7201088
    Ceses/DimisionesNombramientosAmpliación de capital
    CUERNOHOSTEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GOMEZ REBOLLO MIGUEL ANGEL;GOCHEV MIHAIL KRASIMIROV. Nombramientos. Adm. Solid.: GOMEZ REBOLLO MIGUEL ANGEL;GOCHEV MIHAIL KRASIMIROV;AMERICO SIA FABIAN GABRIEL. Ampliación de cap…
  3. 15/03/2021#6307022
    Ceses/DimisionesNombramientosAmpliación de capital
    CUERNOHOSTEL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ REBOLLO MIGUEL ANGEL. Nombramientos. Adm. Solid.: GOMEZ REBOLLO MIGUEL ANGEL;GOCHEV MIHAIL KRASIMIROV. Ampliación de capital. Capita…
  4. 02/12/2019#5685128
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUERNOHOSTEL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.10.19. Objeto social: La explotación de bares, restaurantes y cafeterías. La promoción inmobiliaria; La explotación inmobiliaria en general, arrendamiento, compra, ven…

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 addressC/ SANT JOAN 2 Ptl.A BAJOS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector