DIGUI RESTAURACIO SL

Hoja PM63311· NIF B57597007

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
27/01/2009
Directors :
Bonet Caldes Miguel, Carbonell Thomas Juan Miguel

Legal information

Legal information for DIGUI RESTAURACIO SL

NIF
Hoja registral
IRUS1000095078365
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date27/01/2009
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2370 · Folio 84 · Hoja PM63311
StatusVigente

Activity

DIGUI RESTAURACIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 January 2009. The Spanish commercial register has published 6 filings for this company, from 27 January 2009 to 16 December 2010, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Prestación de servicios de restauración en general y explotación de cafeterías y bares. Explotación de hoteles y de negocios relacionados con la hostelería en general. Construcción de toda clase de edificios y obras, ya seanpara la propia sociedad o por encargo o contrata con terceras personas, inc.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
DIGUI RESTAURACIO SLBonet Caldes MiguelBonet Caldes MiguelCarbonell Thomas Juan MiguelCarbonell Thomas Jua…GRUPO DE EMPRESAS BICARPERI SLGRUPO DE EMPRESAS BI…MUNTANYA GROGA SLMUNTANYA GROGA SLMAKASSAR BBQ & LOUNGE SLMAKASSAR BBQ & LOUNG…BISTRO TIBERI SLBISTRO TIBERI SLBLUE MARINE 369 MED SLBLUE MARINE 369 MED …

Registered actos

  1. Reducción de capitalPublished 16/12/2010· Registered 03/12/2010· I/A 3
  2. Ceses/DimisionesPublished 03/03/2009· Registered 19/02/2009· I/A 2
  3. NombramientosPublished 03/03/2009· Registered 19/02/2009· I/A 2
  4. Modificaciones estatutariasPublished 03/03/2009· Registered 19/02/2009· I/A 2
  5. ConstituciónPublished 27/01/2009· Registered 16/01/2009· I/A 1
  6. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 1

Changes

  1. 03/03/2009Modificaciones estatutarias

Capital · events

  1. 16/12/2010Reducción de capital
    Resulting capital: 60 000,00 €
  2. 27/01/2009Constitución
    Initial capital: 90 000,00 €

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. 16/12/2010#988228
    Reducción de capital
    DIGUI RESTAURACIO SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 2370 , F 84, S 8, H PM 63311, I/A 3 ( 3.12.10).
  2. 03/03/2009#98606
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIGUI RESTAURACIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CARBONELL THOMAS JUAN MIGUEL;BONET CALDES MIGUEL. Nombramientos. Adm. Solid.: CARBONELL THOMAS JUAN MIGUEL;BONET CALDES MIGUEL. Modificaciones estatutarias. Cambio del Orga…
  3. 27/01/2009#33531
    ConstituciónNombramientos
    DIGUI RESTAURACIO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.12.08. Objeto social: Prestación de servicios de restauración en general y explotación de cafeterías y bares. Explotación de hoteles y de negocios relacionados con…

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 addressAVDA CONDE SALLENT 17 (PALMA DE MALLORCA), 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 — CNAE 5611 — are listed together.

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