CULTURAL POLLENÇA SL

Hoja PM68144· NIF B57725038

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Incorporation :
20/09/2011
Directors :
Otero Serra Constantina- Martina, Otero Rodriguez Manuel

Legal information

Legal information for CULTURAL POLLENÇA SL

NIF
Hoja registral
IRUS1000096371055
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
Incorporation date20/09/2011
Register referenceTomo 2471 · Folio 216 · Hoja PM68144
Former names
CULTURAL POLLENCA SL2011-09-20 → 2012-03-02
StatusVigente

Activity

CULTURAL POLLENÇA 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 20 September 2011. The Spanish commercial register has published 10 filings for this company, from 20 September 2011 to 11 April 2019, across 4 distinct types of filing. Its registered share capital is 3 005,06 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

- La explotación de cualquier tipo de establecimiento que tenga relación con la hostelería, restaurantes, pizzerías, cafeterías, bares, heladerías, croissanterías, pubs, mesones, hostales y casas de comidas, en régimen de explotación directa o régimen de arrendamiento o cualquier otro válido en dere.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Otero Rodriguez Manuel100 %

Individual · ultimate beneficial owner · since 20/09/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/04/2019· Registered 04/04/2019· I/A 5
  2. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 5
  3. Ceses/DimisionesPublished 02/03/2012· Registered 22/02/2012· I/A 4
  4. NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 4
  5. NombramientosPublished 21/02/2012· Registered 08/02/2012· I/A 3
  6. Ceses/DimisionesPublished 21/02/2012· Registered 08/02/2012· I/A 2
  7. NombramientosPublished 21/02/2012· Registered 08/02/2012· I/A 2
  8. ConstituciónPublished 20/09/2011· Registered 07/09/2011· I/A 1
  9. Declaración de unipersonalidadPublished 20/09/2011· Registered 07/09/2011· I/A 1
  10. NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 1

Changes

  1. 11/04/2019Cambio de denominación social

    CULTURAL POLLENCA SL→CULTURAL POLLENÇA SL

  2. 20/09/2011Declaración de unipersonalidad

    OTERO RODRIGUEZ MANUEL

Capital · events

  1. 20/09/2011Constitución
    Initial capital: 3 005,06 €

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. 11/04/2019#5351640
    Ceses/DimisionesNombramientos
    CULTURAL POLLENÇA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OTERO SERRA CONSTANTINA-MARTINA. Nombramientos. Adm. Unico: OTERO RODRIGUEZ MANUEL. Datos registrales. T 2471 , F 216, S 8, H PM 68144, I/A 5 ( 4.04.19).
  2. 02/03/2012#1621258

    Company name: CULTURAL POLLENCA SL

    Ceses/DimisionesNombramientos
    CULTURAL POLLENCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OTERO SERRA ANA ISABEL. Nombramientos. Adm. Unico: OTERO SERRA CONSTANTINA- MARTINA. Datos registrales. T 2471 , F 216, S 8, H PM 68144, I/A 4 (22.02.12).
  3. 21/02/2012#1602402

    Company name: CULTURAL POLLENCA SL

    Nombramientos
    CULTURAL POLLENCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OTERO RODRIGUEZ MANUEL. Datos registrales. T 2471 , F 215, S 8, H PM 68144, I/A 3 ( 8.02.12).
  4. 21/02/2012#1602401

    Company name: CULTURAL POLLENCA SL

    Ceses/DimisionesNombramientos
    CULTURAL POLLENCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OTERO RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: OTERO SERRA ANA ISABEL. Datos registrales. T 2471 , F 215, S 8, H PM 68144, I/A 2 ( 8.02.12).
  5. 20/09/2011#1380771

    Company name: CULTURAL POLLENCA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CULTURAL POLLENCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.09.11. Objeto social: - La explotación de cualquier tipo de establecimiento que tenga relación con la hostelería, restaurantes, pizzerías, cafeterías, bares, helad…

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 2011

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/ LLIMONERA 4 - URBANIZACION CRESTAIX (POBLA (SA)), 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