E DE SINEUE SL

Hoja PM70848· NIF B57781650

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
15/01/2013
Directors :
Sabater Martorell Caterina, Oliver Mulet Pere Joan

Legal information

Legal information for E DE SINEUE SL

NIF
Hoja registral
IRUS1000096698071
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date15/01/2013
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2519 · Folio 24 · Hoja PM70848
StatusVigente

Activity

E DE SINEUE SL 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 15 January 2013. The Spanish commercial register has published 8 filings for this company, from 15 January 2013 to 13 March 2020, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La Societat tindra per objecte l explotació d activitats relacionades amb restaurants, bars, cafeteries i qualsevol classe de negocis destinats a restauració.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
E DE SINEUE SLOliver Mulet Pere JoanOliver Mulet Pere Jo…Sabater Martorell CaterinaSabater Martorell Ca…TREN D'OCI SLTREN D'OCI SLNIU HOMES SANTANYI SLNIU HOMES SANTANYI SLTHINKG DISSENY SLTHINKG DISSENY SLSINOUREN SLSINOUREN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
E DE SINEUE SLOliver Mulet Pere JoanOliver Mulet Pere Jo…THINKG DISSENY SLTHINKG DISSENY SL

Beneficial owner (UBO)

Oliver Mulet Pere Joan100 %

Individual · ultimate beneficial owner · since 17/05/2013

Beneficial owner network map

3 nodes Person Company
E DE SINEUE SLOliver Mulet Pere JoanOliver Mulet Pere Jo…THINKG DISSENY SLTHINKG DISSENY SL

Registered actos

  1. Ceses/DimisionesPublished 13/03/2020· Registered 05/03/2020· I/A 4
  2. NombramientosPublished 13/03/2020· Registered 05/03/2020· I/A 4
  3. Declaración de unipersonalidadPublished 17/05/2013· Registered 09/05/2013· I/A 3
  4. Ceses/DimisionesPublished 17/05/2013· Registered 09/05/2013· I/A 2
  5. NombramientosPublished 17/05/2013· Registered 09/05/2013· I/A 2
  6. Modificaciones estatutariasPublished 17/05/2013· Registered 09/05/2013· I/A 2
  7. ConstituciónPublished 15/01/2013· Registered 08/01/2013· I/A 1
  8. NombramientosPublished 15/01/2013· Registered 08/01/2013· I/A 1

Changes

  1. 17/05/2013Declaración de unipersonalidad

    OLIVER MULET PERE JOAN

  2. 17/05/2013Modificaciones estatutarias

Capital · events

  1. 15/01/2013Constitución
    Initial capital: 4 000,00 €

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. 13/03/2020#5841099
    Ceses/DimisionesNombramientos
    E DE SINEUE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLIVER MULET PERE JOAN. Nombramientos. Adm. Solid.: OLIVER MULET PERE JOAN;SABATER MARTORELL CATERINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  2. 17/05/2013#2275390
    Declaración de unipersonalidad
    E DE SINEUE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OLIVER MULET PERE JOAN. Datos registrales. T 2519 , F 24, S 8, H PM 70848, I/A 3 ( 9.05.13).
  3. 17/05/2013#2275389
    Ceses/DimisionesNombramientosModificaciones estatutarias
    E DE SINEUE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CAMPINS DURAN RAFAEL;OLIVER MULET PERE JOAN. Nombramientos. Adm. Unico: OLIVER MULET PERE JOAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  4. 15/01/2013#2068975
    ConstituciónNombramientos
    E DE SINEUE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.11.12. Objeto social: La Societat tindra per objecte l explotació d activitats relacionades amb restaurants, bars, cafeteries i qualsevol classe de negocis destinats a …

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 2013

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 addressPLAZA DES FOSSAR 19 (SINEU), 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