DES BOSC CALA PADA, S.L.

Hoja IB9858· NIF B57641565

VigenteIlles Balears
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 040,00 €
Incorporation :
14/12/2009
Directors :
Pfaffendorf Calora Mariana, Ferrer Ferrer Juan

Legal information

Legal information for DES BOSC CALA PADA, S.L.

NIF
Hoja registral
IRUS1000185010135
Legal formSociedades de responsabilidad limitada
Share capital3 040,00 €
Incorporation date14/12/2009
Register referenceTomo 236 · Folio 87 · Hoja IB9858
StatusVigente

Activity

DES BOSC CALA PADA, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. It was incorporated on 14 December 2009. The Spanish commercial register has published 9 filings for this company, from 14 December 2009 to 17 June 2015, across 5 distinct types of filing. Its registered share capital is 3 040,00 €.

Corporate purpose

a) La dirección y explotación de bares, restaurantes, cafeterías, salas defiestas, discotecas y todo tipo de industrias de hostelería y restauración. b) Y la confección, fabricación, promoción y venta al por menor y mayor de objetos de arte de toda clase, artículos de regalo, cerámica, bisutería, c.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
DES BOSC CALA PADA, S…Ferrer Ferrer JuanFerrer Ferrer JuanDIMANWEB CONSULTING SLDIMANWEB CONSULTING …DUFER GLOBAL CONSULTORIA EMPRESARIAL SLDUFER GLOBAL CONSULT…PLANIFICA CONSULTORIA EMPRESARIAL SOCIEDAD LIMITADAPLANIFICA CONSULTORI…EXCAVACIONES NANI, S.L.EXCAVACIONES NANI, S…CONSTRUCCIONES Y REFORMAS SIS MINES, S.L.CONSTRUCCIONES Y REF…CONSTRUCCIONES Y REFORMAS SEMINE, S.L.CONSTRUCCIONES Y REF…CONSTRUCCIONES Y PROMOCIONES FERRER Y ARMENIO, S.L.CONSTRUCCIONES Y PRO…HOSTELERIA Y TURISMO MAR Y SOL, SOCIEDAD LIMITADAHOSTELERIA Y TURISMO…NIF:B07919681NIF:B07919681NIF:B57057812NIF:B57057812SERMATIC DE BALEARES SOCIEDAD ANONIMASERMATIC DE BALEARES…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DES BOSC CALA PADA, S…Ferrer Ferrer JuanFerrer Ferrer JuanDUFER GLOBAL CONSULTORIA EMPRESARIAL SLDUFER GLOBAL CONSULT…PLANIFICA CONSULTORIA EMPRESARIAL SOCIEDAD LIMITADAPLANIFICA CONSULTORI…

Beneficial owner (UBO)

Ferrer Ferrer Juan100 %

Individual · ultimate beneficial owner · since 23/12/2010

Beneficial owner network map

4 nodes Person Company
DES BOSC CALA PADA, S…Ferrer Ferrer JuanFerrer Ferrer JuanDUFER GLOBAL CONSULTORIA EMPRESARIAL SLDUFER GLOBAL CONSULT…PLANIFICA CONSULTORIA EMPRESARIAL SOCIEDAD LIMITADAPLANIFICA CONSULTORI…

Registered actos

  1. Declaración de unipersonalidadPublished 23/12/2010· Registered 10/12/2010· I/A 4
  2. Ceses/DimisionesPublished 23/12/2010· Registered 10/12/2010· I/A 3
  3. NombramientosPublished 23/12/2010· Registered 10/12/2010· I/A 3
  4. Ceses/DimisionesPublished 12/03/2010· Registered 03/03/2010· I/A 2
  5. NombramientosPublished 12/03/2010· Registered 03/03/2010· I/A 2
  6. Modificaciones estatutariasPublished 12/03/2010· Registered 03/03/2010· I/A 2
  7. ConstituciónPublished 14/12/2009· Registered 03/12/2009· I/A 1
  8. NombramientosPublished 14/12/2009· Registered 03/12/2009· I/A 1

Changes

  1. 23/12/2010Declaración de unipersonalidad

    FERRER FERRER JUAN

  2. 12/03/2010Modificaciones estatutarias

Capital · events

  1. 14/12/2009Constitución
    Initial capital: 3 040,00 €

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. 17/06/2015#3368605
    DES BOSC CALA PADA, S.L.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 236, L 235, F 87, S 8, H IB 9858, I/A NM6 ( 9.06.15).
  2. 23/12/2010#996938
    Declaración de unipersonalidad
    DES BOSC CALA PADA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: FERRER FERRER JUAN. Datos registrales. T 236, L 235, F 87, S 8, H IB 9858, I/A 4 (10.12.10).
  3. 23/12/2010#996937
    Ceses/DimisionesNombramientos
    DES BOSC CALA PADA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CARLUCCIO SILVANO. Nombramientos. Adm. Unico: FERRER FERRER JUAN. Datos registrales. T 236, L 235, F 87, S 8, H IB 9858, I/A 3 (10.12.10).
  4. 12/03/2010#630909
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DES BOSC CALA PADA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PFAFFENDORF CALORA MARIANA;CARLUCCIO SILVANO. Nombramientos. Adm. Unico: CARLUCCIO SILVANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  5. 14/12/2009#507844
    ConstituciónNombramientos
    DES BOSC CALA PADA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.10.09. Objeto social: a) La dirección y explotación de bares, restaurantes, cafeterías, salas defiestas, discotecas y todo tipo de industrias de hostelería y restauraci…

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 2009

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 addressLUGAR ES CANAR, RESTAURANTE D'ES BOSC, - 07840 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province