DELIGHT INDEPENDENT SL

Hoja PM71738· NIF B57805343

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/05/2013
Director :
Watson Errol-George

Legal information

Legal information for DELIGHT INDEPENDENT SL

NIF
Hoja registral
IRUS1000096814148
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/05/2013
Register referenceTomo 2534 · Folio 224 · Hoja PM71738
StatusVigente

Activity

DELIGHT INDEPENDENT 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 22 May 2013. The Spanish commercial register has published 10 filings for this company, from 22 May 2013 to 20 February 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de todo tipo de negocios relacionados con las hostelería y restauración, incluyendo en el referido concepto la explotación de salas defiesta, discotecas, café-concierto, bares, heladerías, cafeterías y restaurantes, venta al por mayor y por menor de todo tipo de comidas, bebidas, ...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DELIGHT INDEPENDENT SLWatson Errol-GeorgeWatson Errol-GeorgeNAWAAB STA. PONSA SLNAWAAB STA. PONSA SLNIXE RESTAURANTE SLNIXE RESTAURANTE SLWATSON'S LEISURE SRLWATSON'S LEISURE SRL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DELIGHT INDEPENDENT SLBloom Laurence StuartBloom Laurence Stuart

Beneficial owner (UBO)

Bloom Laurence Stuart100 %

Individual · ultimate beneficial owner · since 22/05/2013

Beneficial owner network map

2 nodes Person Company
DELIGHT INDEPENDENT SLBloom Laurence StuartBloom Laurence Stuart

Registered actos

  1. Ceses/DimisionesPublished 20/02/2018· Registered 09/02/2018· I/A 4
  2. NombramientosPublished 20/02/2018· Registered 09/02/2018· I/A 4
  3. Cambio de domicilio socialPublished 20/02/2018· Registered 09/02/2018· I/A 4
  4. Ceses/DimisionesPublished 11/02/2014· Registered 05/02/2014· I/A 3
  5. Ceses/DimisionesPublished 17/06/2013· Registered 07/06/2013· I/A 2
  6. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 2
  7. Modificaciones estatutariasPublished 17/06/2013· Registered 07/06/2013· I/A 2
  8. ConstituciónPublished 22/05/2013· Registered 13/05/2013· I/A 1
  9. Declaración de unipersonalidadPublished 22/05/2013· Registered 13/05/2013· I/A 1
  10. NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 1

Changes

  1. 20/02/2018Cambio de domicilio social

    C/ GALERIAS VERDEMAR 5 - SANTA PONSA (CALVIA)

  2. 17/06/2013Modificaciones estatutarias
  3. 22/05/2013Declaración de unipersonalidad

    BLOOM LAURENCE STUART

Capital · events

  1. 22/05/2013Constitución
    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. 20/02/2018#4755372
    Ceses/DimisionesNombramientosCambio de domicilio social
    DELIGHT INDEPENDENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WATSON ERROL-GEORGE; BLOOM LAURENCE STUART. Nombramientos. Adm. Unico: WATSON ERROL-GEORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  2. 11/02/2014#2662885
    Ceses/Dimisiones
    DELIGHT INDEPENDENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NOBILIO GIULIO. Datos registrales. T 2534 , F 224, S 8, H PM 71738, I/A 3 ( 5.02.14).
  3. 17/06/2013#2326483
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DELIGHT INDEPENDENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BLOOM LAURENCE STUART. Nombramientos. Adm. Solid.: WATSON ERROL-GEORGE; BLOOM LAURENCE STUART;NOBILIO GIULIO. Modificaciones estatutarias. Cambio del Organo de Administraci…
  4. 22/05/2013#2282365
    ConstituciónDeclaración de unipersonalidadNombramientos
    DELIGHT INDEPENDENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.04.13. Objeto social: La explotación de todo tipo de negocios relacionados con las hostelería y restauración, incluyendo en el referido concepto la explotación …

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 addressC/ GALERIAS VERDEMAR 5 - SANTA PONSA (CALVIA), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector