EL POLLO DE CIUTADELLA SOCIEDAD LIMITADA

Hoja IM6281· NIF B57947343

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2016
Directors :
Maximiliano Garcia Matias, Gonzalez Castro Ines

Legal information

Legal information for EL POLLO DE CIUTADELLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221168865
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2016
Register referenceTomo 152 · Folio 215 · Hoja IM6281
StatusVigente

Activity

EL POLLO DE CIUTADELLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 February 2016. The Spanish commercial register has published 6 filings for this company, from 26 February 2016 to 21 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4.-. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Castro Ines100 %

Individual · ultimate beneficial owner · since 21/06/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 21/06/2024· Registered 13/06/2024· I/A 5
  2. Ceses/DimisionesPublished 21/06/2024· Registered 13/06/2024· I/A 4
  3. NombramientosPublished 21/06/2024· Registered 13/06/2024· I/A 4
  4. Ceses/DimisionesPublished 30/08/2018· Registered 23/08/2018· I/A 2
  5. ConstituciónPublished 26/02/2016· Registered 27/01/2016· I/A 1
  6. NombramientosPublished 26/02/2016· Registered 27/01/2016· I/A 1

Changes

  1. 21/06/2024Declaración de unipersonalidad

    GONZALEZ CASTRO INES

Capital · events

  1. 26/02/2016Constitución
    Initial capital: 3 000,00 €

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. 21/06/2024#8135498
    Declaración de unipersonalidad
    EL POLLO DE CIUTADELLA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: GONZALEZ CASTRO INES. Datos registrales. S 8 , H IM 6281, I/A 5 (13.06.24).
  2. 21/06/2024#8135497
    Ceses/DimisionesNombramientos
    EL POLLO DE CIUTADELLA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: GONZALEZ CASTRO INES;MATIAS MAXIMILIANO GARCIA. Nombramientos. Adm. Unico: GONZALEZ CASTRO INES. Otros conceptos: Cambio del Organo de Administración: Administradore…
  3. 30/08/2018#5029618
    Ceses/Dimisiones
    EL POLLO DE CIUTADELLA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: GARCIA ARIAS ALBERTO. Datos registrales. T 152 , F 215, S 8, H IM 6281, I/A 2 (23.08.18).
  4. 26/02/2016#3736129
    ConstituciónNombramientos
    EL POLLO DE CIUTADELLA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 8.01.16. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y …

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 2016

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 SANT PERE 11 (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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector