DIMARTORA SL

Hoja PM52193· NIF B57344632

Struck off · 03/01/2022Illes Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DIMARTORA SL

NIF
Hoja registral
IRUS1000093673463
Legal formSociedad Limitada (SL)
Register referenceTomo 2928 · Folio 27 · Hoja PM52193
StatusLiquidada

Activity

DIMARTORA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 17 filings for this company, from 20 April 2009 to 3 January 2022, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
DIMARTORA SLCastro Carolina AndreaCastro Carolina Andr…L.C. HOTELES MEDITERRANEO SLL.C. HOTELES MEDITER…CONSTRUCCIONES Y OBRAS ES SALUET I SLCONSTRUCCIONES Y OBR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIMARTORA SLQuacquarelli MirjamQuacquarelli Mirjam

Beneficial owner (UBO)

Quacquarelli Mirjam100 %

Individual · ultimate beneficial owner · since 20/04/2009

Beneficial owner network map

2 nodes Person Company
DIMARTORA SLQuacquarelli MirjamQuacquarelli Mirjam

Registered actos

  1. Ceses/DimisionesPublished 03/01/2022· Registered 27/12/2021· I/A 10
  2. RevocacionesPublished 03/01/2022· Registered 27/12/2021· I/A 10
  3. NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 10
  4. DisoluciónPublished 03/01/2022· Registered 27/12/2021· I/A 10
  5. ExtinciónPublished 03/01/2022· Registered 27/12/2021· I/A 10
  6. Ceses/DimisionesPublished 07/06/2019· Registered 31/05/2019· I/A 9
  7. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 9
  8. Ceses/DimisionesPublished 20/01/2015· Registered 09/01/2015· I/A 7
  9. NombramientosPublished 20/01/2015· Registered 09/01/2015· I/A 7
  10. Modificaciones estatutariasPublished 20/01/2015· Registered 09/01/2015· I/A 7
  11. Cambio de domicilio socialPublished 20/01/2015· Registered 09/01/2015· I/A 7
  12. NombramientosPublished 20/04/2009· Registered 01/04/2009· I/A 6
  13. Declaración de unipersonalidadPublished 20/04/2009· Registered 01/04/2009· I/A 5
  14. Ceses/DimisionesPublished 20/04/2009· Registered 01/04/2009· I/A 5
  15. NombramientosPublished 20/04/2009· Registered 01/04/2009· I/A 5
  16. Modificaciones estatutariasPublished 20/04/2009· Registered 01/04/2009· I/A 5

Changes

  1. 03/01/2022Disolución
  2. 03/01/2022Extinción
  3. 20/01/2015Cambio de domicilio social

    C/ BRISMAR 8 Esc.5 1 C (ANDRATX)

  4. 20/01/2015Modificaciones estatutarias
  5. 20/04/2009Declaración de unipersonalidad

    QUACQUARELLI MIRJAM

  6. 20/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2022#10551005
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DIMARTORA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: CASTRO CAROLINA ANDREA. Adm. Solid.: CASTRO CAROLINA ANDREA;CASTRO CARLOS ALBERTO. Revocaciones. Apoderado: QUACQUARELLI GIUSEPPE. Nombramien…
  2. 07/06/2019#5433787
    Ceses/DimisionesNombramientos
    DIMARTORA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CASTELLS GONZALEZ JUANA MARIA. Nombramientos. Adm. Solid.: CASTRO CAROLINA ANDREA. Datos registrales. T 2163 , F 187, S 8, H PM 52193, I/A 9 (31.05.19).
  3. 20/01/2015#3146718
    Cambio de identidad del socio único
    DIMARTORA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RESDORMSBOOK SL. Datos registrales. T 2163 , F 187, S 8, H PM 52193, I/A 8 ( 9.01.15).
  4. 20/01/2015#3146717
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIMARTORA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: QUACQUARELLI MIRJAM. Nombramientos. Adm. Solid.: CASTRO CARLOS ALBERTO;CASTELLS GONZALEZ JUANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
  5. 20/04/2009#175105
    Nombramientos
    DIMARTORA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: QUACQUARELLI GIUSEPPE. Datos registrales. T 2163 , F 186, S 8, H PM 52193, I/A 6 ( 1.04.09).
  6. 20/04/2009#175104
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    DIMARTORA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: QUACQUARELLI MIRJAM. Ceses/Dimisiones. Adm. Solid.: QUACQUARELLI MIRJAM;LORUSSO PASQUALE. Nombramientos. Adm. Unico: QUACQUARELLI MIRJAM. Modificaciones estatutarias. …

Official documents

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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.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BRISMAR 8 Esc.5 1 C (ANDRATX), 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