DIVINO CAFE, SOCIEDAD LIMITADA

Hoja IB3765· NIF B07903818

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Rodan Khalid, Rodan Khalid H

Legal information

Legal information for DIVINO CAFE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184198989
Legal formSociedad Limitada (SL)
Register referenceTomo 77 · Folio 164 · Hoja IB3765
StatusVigente

Activity

DIVINO CAFE, SOCIEDAD LIMITADA 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 8 filings for this company, from 28 August 2009 to 10 March 2014, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
DIVINO CAFE, SOCIEDAD…Rodan KhalidRodan KhalidRodan Khalid HRodan Khalid HISLABEL SAISLABEL SAGOLF HOUSE-ESPAÑA, SOCIEDAD LIMITADAGOLF HOUSE-ESPAÑA, S…EL DIVINO MANAGEMENT, SOCIEDAD DE RESPONSABILIDAD LIMITADAEL DIVINO MANAGEMENT…JIBSE INVERSIONES, S.L.JIBSE INVERSIONES, S…EIVIBROKERS, SOCIEDAD ANONIMAEIVIBROKERS, SOCIEDA…TANZO, SOCIEDAD LIMITADATANZO, SOCIEDAD LIMI…WHITEGATE, SOCIEDAD DE RESPONSABILIDAD LIMITADAWHITEGATE, SOCIEDAD …TOTHOM SOCIEDAD ANONIMATOTHOM SOCIEDAD ANON…NIF:A07161581NIF:A07161581NIF:B07523459NIF:B07523459GASTROBAR ETT SL EN LIQUIDACIONGASTROBAR ETT SL EN …FREDDY'S BIERGARTEN SAFREDDY'S BIERGARTEN …

Registered actos

  1. RevocacionesPublished 10/03/2014· Registered 27/02/2014· I/A 7
  2. NombramientosPublished 24/01/2014· Registered 16/01/2014· I/A 6
  3. NombramientosPublished 24/01/2014· Registered 16/01/2014· I/A 5
  4. NombramientosPublished 27/10/2009· Registered 14/10/2009· I/A 4
  5. Ceses/DimisionesPublished 28/08/2009· Registered 19/08/2009· I/A 3
  6. NombramientosPublished 28/08/2009· Registered 19/08/2009· I/A 3
  7. Modificaciones estatutariasPublished 28/08/2009· Registered 19/08/2009· I/A 3
  8. Cambio de domicilio socialPublished 28/08/2009· Registered 19/08/2009· I/A 3

Changes

  1. 28/08/2009Cambio de domicilio social

    C/ JOAN MARI CARDONA Nº 6 BAJOS (EIVISSA)

  2. 28/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2014#2708085
    Revocaciones
    DIVINO CAFE, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: RAMOS PANTALEON CELIA. Datos registrales. T 77, L 77, F 164, S 8, H IB 3765, I/A 7 (27.02.14).
  2. 24/01/2014#2633368
    Nombramientos
    DIVINO CAFE, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GABELLI CARISSONI GIANMARCO. Datos registrales. T 77, L 77, F 164, S 8, H IB 3765, I/A 6 (16.01.14).
  3. 24/01/2014#2633367
    Nombramientos
    DIVINO CAFE, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: FERRER MERINO JOSE RAFAEL. Datos registrales. T 77, L 77, F 164, S 8, H IB 3765, I/A 5 (16.01.14).
  4. 27/10/2009#437460
    Nombramientos
    DIVINO CAFE, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RAMOS PANTALEON CELIA. Datos registrales. T 77, L 77, F 163, S 8, H IB 3765, I/A 4 (14.10.09).
  5. 28/08/2009#365282
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DIVINO CAFE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: AGUDO CARRASCO VICTOR. Nombramientos. Adm. Unico: RODAN KHALID. Modificaciones estatutarias. Artículo de los estatutos: 4 referente al domicilio social, modificado. Cambio 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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAN MARI CARDONA Nº 6 BAJOS (EIVISSA), 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.