DIBAMAT INCA SL

Hoja PM58148· NIF B57476665

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Alonso Roger Estefania

Legal information

Legal information for DIBAMAT INCA SL

NIF
Hoja registral
IRUS1000094459567
Legal formSociedad Limitada (SL)
Register referenceTomo 2272 · Folio 10 · Hoja PM58148
StatusVigente

Activity

DIBAMAT INCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 10 filings for this company, from 24 May 2010 to 11 March 2020, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

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Beneficial owner (UBO)

Alonso Roger Estefania100 %

Individual · ultimate beneficial owner · since 11/03/2020

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Registered actos

  1. Declaración de unipersonalidadPublished 11/03/2020· Registered 04/03/2020· I/A 4
  2. Ceses/DimisionesPublished 11/03/2020· Registered 04/03/2020· I/A 4
  3. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 4
  4. Ceses/DimisionesPublished 13/06/2019· Registered 05/06/2019· I/A 3
  5. NombramientosPublished 13/06/2019· Registered 05/06/2019· I/A 3
  6. Cambio de domicilio socialPublished 13/06/2019· Registered 05/06/2019· I/A 3
  7. Ceses/DimisionesPublished 24/05/2010· Registered 12/05/2010· I/A 2
  8. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 2
  9. Ampliacion del objeto socialPublished 24/05/2010· Registered 12/05/2010· I/A 2
  10. Cambio de domicilio socialPublished 24/05/2010· Registered 12/05/2010· I/A 2

Changes

  1. 11/03/2020Declaración de unipersonalidad

    ALONSO ROGER ESTEFANIA

  2. 13/06/2019Cambio de domicilio social

    C/ FELIP II 53 (INCA)

  3. 24/05/2010Ampliación del objeto social

    La explotación de bares y restaurantes. Servicio de catering y venta de comidas preparadas. Comercio al por mayor y menor de productos alimenticios. comercio al por mayor y menor de productos de limpieza e higiene.

  4. 24/05/2010Cambio de domicilio social

    C/ BUGER 11 2 B (INCA)

Timeline (BORME)

  1. 11/03/2020#5836231
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DIBAMAT INCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ALONSO ROGER ESTEFANIA. Ceses/Dimisiones. Adm. Solid.: AMENGUAL PORCEL BARTOLOME;ALONSO ROGER ESTEFANIA. Nombramientos. Adm. Unico: ALONSO ROGER ESTEFANIA. Otros co…
  2. 13/06/2019#5444066
    Ceses/DimisionesNombramientosCambio de domicilio social
    DIBAMAT INCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROBLES DIAZ JOSE VICENTE. Nombramientos. Adm. Solid.: AMENGUAL PORCEL BARTOLOME;ALONSO ROGER ESTEFANIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  3. 24/05/2010#731237
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    DIBAMAT INCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PETIDIEZ ZURERA NICOLAS. Nombramientos. Adm. Unico: ROBLES DIAZ JOSE VICENTE. Ampliacion del objeto social. La explotación de bares y restaurantes. Servicio de catering y venta de…

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

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/ FELIP II 53 (INCA), 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