LA GOFRERIA DE MENORCA SOCIEDAD LIMITADA

Hoja IM5466· NIF B57658932

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
01/06/2010
Director :
Badia Maymus Francesc

Legal information

Legal information for LA GOFRERIA DE MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221007021
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date01/06/2010
Register referenceTomo 128 · Folio 24 · Hoja IM5466
StatusVigente

Activity

LA GOFRERIA DE MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 June 2010. The Spanish commercial register has published 5 filings for this company, from 1 June 2010 to 1 March 2011, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

a) La explotación de servicios de restauración, cafeterías, bares, juegos recreativos, servicios de hostelería en todo tipo de hoteles, apartamentos y establecimientos turísticos. Todas las actividades podrá ejercerlas tantoen locales propios como ajenos...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LA GOFRERIA DE MENORC…Badia Maymus FrancescBadia Maymus FrancescDISTRIBUIDORA OBRADOR SLDISTRIBUIDORA OBRADO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA GOFRERIA DE MENORC…Badia Maymus FrancescBadia Maymus Francesc

Beneficial owner (UBO)

Badia Maymus Francesc100 %

Individual · ultimate beneficial owner · since 01/03/2011

Beneficial owner network map

2 nodes Person Company
LA GOFRERIA DE MENORC…Badia Maymus FrancescBadia Maymus Francesc

Registered actos

  1. Declaración de unipersonalidadPublished 01/03/2011· Registered 24/01/2011· I/A 2
  2. Ceses/DimisionesPublished 01/03/2011· Registered 24/01/2011· I/A 2
  3. NombramientosPublished 01/03/2011· Registered 24/01/2011· I/A 2
  4. ConstituciónPublished 01/06/2010· Registered 10/05/2010· I/A 1
  5. NombramientosPublished 01/06/2010· Registered 10/05/2010· I/A 1

Changes

  1. 01/03/2011Declaración de unipersonalidad

    BADIA MAYMUS FRANCESC

Capital · events

  1. 01/06/2010Constitución
    Initial capital: 3 200,00 €

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. 01/03/2011#1096856
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LA GOFRERIA DE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: BADIA MAYMUS FRANCESC. Ceses/Dimisiones. Adm. Unico: QUILIS GUEROLA BRIGIDA. Nombramientos. Adm. Unico: BADIA MAYMUS FRANCESC. Datos registrales. T 128…
  2. 01/06/2010#743356
    ConstituciónNombramientos
    LA GOFRERIA DE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 31.03.10. Objeto social: a) La explotación de servicios de restauración, cafeterías, bares, juegos recreativos, servicios de hostelería en todo tipo de hotel…

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 2010

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 CAPITA NEGRETE 43 BAJOS (CIUTADELLA DE MENORCA), 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