EL COMPADRE SL

Hoja PM63740· NIF B57609364

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
09/03/2009
Directors :
Sanini Jose Luis, Herrera Mariano Juan, Mateos Muñoz Jose Manuel

Legal information

Legal information for EL COMPADRE SL

NIF
Hoja registral
IRUS1000095117965
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date09/03/2009
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2379 · Folio 94 · Hoja PM63740
StatusVigente

Activity

EL COMPADRE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 9 March 2009. The Spanish commercial register has published 7 filings for this company, from 6 April 2009 to 30 September 2015, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

- La explotación de negocios de espectáculos y hostelería, bares, restaurantes, y en general cualquier actividad relacionada con el turismo. - La construcción, restauración, rehabilitación, compra, venta y arrendamiento no financiero de toda clase de edificaciones. - La realización de toda clase de.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EL COMPADRE SLSanini Jose LuisSanini Jose Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL COMPADRE SLSanini Jose LuisSanini Jose Luis

Beneficial owner (UBO)

Sanini Jose Luis100 %

Individual · ultimate beneficial owner · since 06/11/2009

Beneficial owner network map

2 nodes Person Company
EL COMPADRE SLSanini Jose LuisSanini Jose Luis

Registered actos

  1. Cierre provisional hoja registralPublished 30/09/2015
  2. Declaración de unipersonalidadPublished 06/11/2009· Registered 27/10/2009· I/A 3
  3. Ceses/DimisionesPublished 06/11/2009· Registered 27/10/2009· I/A 2
  4. NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 2
  5. Modificaciones estatutariasPublished 06/11/2009· Registered 27/10/2009· I/A 2
  6. ConstituciónPublished 06/04/2009· Registered 25/03/2009· I/A 1
  7. NombramientosPublished 06/04/2009· Registered 25/03/2009· I/A 1

Changes

  1. 06/11/2009Declaración de unipersonalidad

    SANINI JOSE LUIS

  2. 06/11/2009Modificaciones estatutarias

Capital · events

  1. 06/04/2009Constitución
    Initial capital: 3 600,00 €

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. 30/09/2015#3518865
    Cierre provisional hoja registral
    EL COMPADRE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2379 , F 94, S 8, H PM 63740, I/ANota (22.09.15).
  2. 06/11/2009#454326
    Declaración de unipersonalidad
    EL COMPADRE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SANINI JOSE LUIS. Datos registrales. T 2379 , F 94, S 8, H PM 63740, I/A 3 (27.10.09).
  3. 06/11/2009#454325
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL COMPADRE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SANINI JOSE LUIS;HERRERA MARIANO JUAN;MATEOS MUÑOZ JOSE MANUEL. Nombramientos. Adm. Unico: SANINI JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  4. 06/04/2009#156782
    ConstituciónNombramientos
    EL COMPADRE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.03.09. Objeto social: - La explotación de negocios de espectáculos y hostelería, bares, restaurantes, y en general cualquier actividad relacionada con el turismo. - La c…

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 2009

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 addressC/ HOSTELERIA 2 BAJA - PUERTO DE ALCUDIA (ALCUDIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province