EL SABIO BALEAR SL
Hoja PM71170· NIF B57791998
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/03/2013
- Director :
- Pass Romana
Legal information
Legal information for EL SABIO BALEAR SL
Activity
EL SABIO 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). It was incorporated on 5 March 2013. The Spanish commercial register has published 7 filings for this company, from 5 March 2013 to 26 April 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La compraventa, tenencia y arrendamiento de todo tipo de bienes inmuebles.
Directors and representatives
Directors
Current
- Pass RomanaSince 17/04/2013Administrador Único
Former
- Plattes YvonneCeased on 17/04/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2013· Registered 17/04/2013· I/A 2
- NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 2
- Modificaciones estatutariasPublished 26/04/2013· Registered 17/04/2013· I/A 2
- Ampliacion del objeto socialPublished 26/04/2013· Registered 17/04/2013· I/A 2
- Cambio de domicilio socialPublished 26/04/2013· Registered 17/04/2013· I/A 2
- ConstituciónPublished 05/03/2013· Registered 25/02/2013· I/A 1
- NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 1
Changes
- 26/04/2013Ampliación del objeto social
La explotación de cafeterías, bares, croisanterias y restaurantes.
- 26/04/2013Cambio de domicilio social
C/ BARTOLOME RIUTORT 29 BAJOS - CAN PASTILLA (PALMA DE MALLORCA)
- 26/04/2013Modificaciones estatutarias
Capital · events
- 05/03/2013ConstituciónInitial 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)
- 26/04/2013#2247530Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
EL SABIO BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PLATTES YVONNE. Nombramientos. Adm. Unico: PASS ROMANA. Modificaciones estatutarias. 19. - El cargo de administrador es remunerado, en una cantidad fija que determinará la Junt… - 05/03/2013#2158543ConstituciónNombramientos
EL SABIO BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.02.13. Objeto social: La compraventa, tenencia y arrendamiento de todo tipo de bienes inmuebles. Domicilio: CMNO DELS REIS 308 Bl.A - 2º PISO. COMPLEJO CAN GR (PALMA…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.