EPIC CALA RATJADA SL
Hoja PM96600· NIF B44841021
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2023
- Director :
- Krause Janek Allan
Legal information
Legal information for EPIC CALA RATJADA SL
Activity
EPIC CALA RATJADA 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 26 April 2023. The Spanish commercial register has published 5 filings for this company, from 26 April 2023 to 23 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación de toda clase de negocios relacionados con la hostelería y la restauración, tales como bares, cafeterías, restaurantes, pubs, discotecas, sala de fiestas, hostales y hoteles. La provisión de comidas preparadas para eventos y otros servicios de comidas, catering, organización de evento.
Directors and representatives
Directors
Current
- Krause Janek AllanSince 18/04/2023Administrador Único
Directors network map
Cap table · shareholdings
- WAI WAI HOLDING SL100 %
Legal entity · since 26/04/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
WAI WAI HOLDING SL100 %Vigente
Legal entity · since 26/04/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/08/2023· Registered 11/08/2023· I/A 2
- ConstituciónPublished 26/04/2023· Registered 18/04/2023· I/A 1
- Declaración de unipersonalidadPublished 26/04/2023· Registered 18/04/2023· I/A 1
- NombramientosPublished 26/04/2023· Registered 18/04/2023· I/A 1
Changes
- 23/08/2023Cambio de domicilio social
AVDA AMERICA 3 - CALA RATJADA (CAPDEPERA)
- 26/04/2023Declaración de unipersonalidad
WAI WAI HOLDING SL
Capital · events
- 26/04/2023ConstituciónInitial 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)
- 23/08/2023#7684729
EPIC CALA RATJADA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 3000 , F 105, S 8, H PM 96600, I/A 3 (14.08.23).
- 23/08/2023#7684728Cambio de domicilio social
EPIC CALA RATJADA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA AMERICA 3 - CALA RATJADA (CAPDEPERA). Datos registrales. T 3000 , F 105, S 8, H PM 96600, I/A 2 (11.08.23).
- 26/04/2023#7502057ConstituciónDeclaración de unipersonalidadNombramientos
EPIC CALA RATJADA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.03.23. Objeto social: La explotación de toda clase de negocios relacionados con la hostelería y la restauración, tales como bares, cafeterías, restaurantes, pubs,…
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 2023
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 — Establecimientos de bebidas — are listed together.