DARK KITCHEN SOCIEDAD LIMITADA
Hoja IM7698· NIF B10998250
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 076,00 €
- Incorporation :
- 26/08/2022
- Director :
- Sintes Cardona Manel
Legal information
Legal information for DARK KITCHEN SOCIEDAD LIMITADA
Activity
DARK KITCHEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 August 2022. The Spanish commercial register has published 6 filings for this company, from 26 August 2022 to 25 May 2023, across 5 distinct types of filing. Its registered share capital is 80 076,00 €.
Economic activity (CNAE)
5612
Corporate purpose
Comercio al por menor de todo tipo de productos alimenticios y comidas preparadas, en establecimientos abiertos al público. - Explotación de toda clase de establecimientos relacionados con el turismo, hospedaje y la restauración, tales como hoteles, aparthoteles, apartamentos, viviendas, cafeterías.
Directors and representatives
Directors
Current
- Sintes Cardona ManelSince 18/08/2022Administrador Único
Former
- Valentin Elvira Maria Del CarmenCeased on 18/08/2022Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 26/08/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TREBELUGER ES MIGJORN SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 26/08/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/05/2023· Registered 18/05/2023· I/A 3
- Ceses/DimisionesPublished 26/08/2022· Registered 18/08/2022· I/A 2
- NombramientosPublished 26/08/2022· Registered 18/08/2022· I/A 2
- ConstituciónPublished 26/08/2022· Registered 18/08/2022· I/A 1
- Declaración de unipersonalidadPublished 26/08/2022· Registered 18/08/2022· I/A 1
- NombramientosPublished 26/08/2022· Registered 18/08/2022· I/A 1
Changes
- 26/08/2022Declaración de unipersonalidad
TREBELUGER ES MIGJORN SOCIEDAD LIMITADA
Capital · events
- 25/05/2023Ampliación de capitalResulting capital: 80 076,00 € (+46 350,00 €)
- 26/08/2022ConstituciónInitial capital: 33 726,00 €
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)
- 25/05/2023#7546189Ampliación de capital
DARK KITCHEN SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 46.350,00 Euros. Resultante Suscrito: 80.076,00 Euros. Datos registrales. T 200 , F 160, S 8, H IM 7698, I/A 3 (18.05.23).
- 26/08/2022#7137544Ceses/DimisionesNombramientos
DARK KITCHEN SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VALENTIN ELVIRA MARIA DEL CARMEN. Nombramientos. Adm. Unico: SINTES CARDONA MANEL. Datos registrales. T 200 , F 159, S 8, H IM 7698, I/… - 26/08/2022#7137543ConstituciónDeclaración de unipersonalidadNombramientos
DARK KITCHEN SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 2.08.22. Objeto social: Comercio al por menor de todo tipo de productos alimenticios y comidas preparadas, en establecimientos abiertos al público. - Explotación de to…
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 2022
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 — CNAE 5612 — are listed together.