ECO - LLAUNA BALEAR SL
Hoja PM27568· NIF B07854979
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vidal Bennasar Miguel
Legal information
Legal information for ECO - LLAUNA BALEAR SL
Activity
ECO - LLAUNA BALEAR 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 9 filings for this company, from 18 September 2017 to 26 August 2019, across 5 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación en propiedad, arrendamiento o administración de hoteles, apartamentos, complejos turísticos, bungalows y establecimientos turísticos; la compra- venta, montaje y explotación de restaurantes, cafeterías, bares y salas de fiestas; la compra-venta y explotación de locales comerciales; ase.
Directors and representatives
Directors
Current
- Vidal Bennasar MiguelSince 16/08/2019Administrador Único
Former
- Nadal Llull Ana MariaCeased on 16/08/2019Administrador Único
- Batle Munar Miguel AngelCeased on 19/10/2018Administrador Solidario
- Bosch Sanjuan JaimeCeased on 19/10/2018Administrador Solidario
- Ferrer Mercadal BartolomeCeased on 08/09/2017Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 18/09/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BOSCH BATLE CONSULTORIA SL100 %Vigente
Legal entity · since 18/09/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/08/2019· Registered 16/08/2019· I/A 7
- NombramientosPublished 26/08/2019· Registered 16/08/2019· I/A 7
- Ceses/DimisionesPublished 26/10/2018· Registered 19/10/2018· I/A 6
- NombramientosPublished 26/10/2018· Registered 19/10/2018· I/A 6
- Declaración de unipersonalidadPublished 18/09/2017· Registered 08/09/2017· I/A 5
- Ceses/DimisionesPublished 18/09/2017· Registered 08/09/2017· I/A 5
- NombramientosPublished 18/09/2017· Registered 08/09/2017· I/A 5
- Cambio de domicilio socialPublished 18/09/2017· Registered 08/09/2017· I/A 5
- Cambio de objeto socialPublished 18/09/2017· Registered 08/09/2017· I/A 5
Changes
- 18/09/2017Cambio de domicilio social
AVDA ALEJANDRO ROSSELLO 28 2º (PALMA DE MALLORCA)
- 18/09/2017Cambio de objeto social
La explotación en propiedad, arrendamiento o administración de hoteles, apartamentos, complejos turísticos, bungalows y establecimientos turísticos; la compra- venta, montaje y explotación de restaurantes, cafeterías, bares y salas de fiestas; la compra-venta y explotación de locales comerciales; ase.
- 18/09/2017Declaración de unipersonalidad
BOSCH BATLE CONSULTORIA SL
Timeline (BORME)
- 26/08/2019#5557201Ceses/DimisionesNombramientos
ECO - LLAUNA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NADAL LLULL ANA MARIA. Nombramientos. Adm. Unico: VIDAL BENNASAR MIGUEL. Datos registrales. T 2724 , F 23, S 8, H PM 27568, I/A 7 (16.08.19).
- 26/10/2018#5101075Ceses/DimisionesNombramientos
ECO - LLAUNA BALEAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: BOSCH SANJUAN JAIME;BATLE MUNAR MIGUEL ANGEL. Nombramientos. Adm. Unico: NADAL LLULL ANA MARIA. Otros conceptos: Cambio del Organo… - 18/09/2017#4543895Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ECO - LLAUNA BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BOSCH BATLE CONSULTORIA SL. Ceses/Dimisiones. Adm. Unico: FERRER MERCADAL BARTOLOME. Nombramientos. Adm. Solid.: BOSCH SANJUAN JAIME;BATLE MUNAR MIGUEL ANGEL…
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.
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.