DAMACLAVI SOCIEDAD LIMITADA

Hoja IM6109· NIF B57892804

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/01/2015
Director :
Moll Mercadal Gabriel

Legal information

Legal information for DAMACLAVI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221131952
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/01/2015
Register referenceTomo 147 · Folio 188 · Hoja IM6109
StatusVigente

Activity

DAMACLAVI SOCIEDAD LIMITADA 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 14 January 2015. The Spanish commercial register has published 5 filings for this company, from 14 January 2015 to 26 April 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La creación, explotación y funcionamiento de bares, cafeterías, restaurantes y cualquier otra actividad propia de hostelería, así como actividades comerciales, industriales, financieras, mobiliarias e inmobiliarias relacionadas con ello.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DAMACLAVI SOCIEDAD LI…Moll Mercadal GabrielMoll Mercadal Gabriel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DAMACLAVI SOCIEDAD LI…Moll Mercadal GabrielMoll Mercadal Gabriel

Beneficial owner (UBO)

Moll Mercadal Gabriel100 %

Individual · ultimate beneficial owner · since 26/04/2016

Beneficial owner network map

2 nodes Person Company
DAMACLAVI SOCIEDAD LI…Moll Mercadal GabrielMoll Mercadal Gabriel

Registered actos

  1. Declaración de unipersonalidadPublished 26/04/2016· Registered 18/04/2016· I/A 3
  2. Ceses/DimisionesPublished 26/04/2016· Registered 18/04/2016· I/A 2
  3. NombramientosPublished 26/04/2016· Registered 18/04/2016· I/A 2
  4. ConstituciónPublished 14/01/2015· Registered 07/01/2015· I/A 1
  5. NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 1

Changes

  1. 26/04/2016Declaración de unipersonalidad

    MOLL MERCADAL GABRIEL

Capital · events

  1. 14/01/2015Constitución
    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. 26/04/2016#3828423
    Declaración de unipersonalidad
    DAMACLAVI SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: MOLL MERCADAL GABRIEL. Datos registrales. T 147 , F 188, S 8, H IM 6109, I/A 3 (18.04.16).
  2. 26/04/2016#3828422
    Ceses/DimisionesNombramientos
    DAMACLAVI SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: MOLL MERCADAL GABRIEL;CIFRE SALAS MARGARITA. Nombramientos. Adm. Unico: MOLL MERCADAL GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  3. 14/01/2015#3136559
    ConstituciónNombramientos
    DAMACLAVI SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 1.01.15. Objeto social: La creación, explotación y funcionamiento de bares, cafeterías, restaurantes y cualquier otra actividad propia de hostelería, así como actividades…

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 addressPLAZA DES PINS 11 (CIUTADELLA DE MENORCA), 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