ES FORASTER PAMBOLIS PALMA SL
Hoja PM97057
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 12/06/2023
- Director :
- Galan Hermua Antonio
Legal information
Legal information for ES FORASTER PAMBOLIS PALMA SL
Activity
ES FORASTER PAMBOLIS PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 June 2023. The Spanish commercial register has published 5 filings for this company, from 12 June 2023 to 8 August 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La explotación de toda clase de negocios relacionados con la hostelería y la restauración, tales como bares, cafeterías, restaurantes, pubs, discotecas, hostales y hoteles. -CNAE de la actividad principal: 5630-.
Directors and representatives
Directors
Current
- Galan Hermua AntonioSince 05/06/2023Administrador Único
Former
- Salva Gomez Soledad De La CruzCeased on 02/08/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Galan Hermua Antonio100 %
Individual · since 08/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galan Hermua Antonio100 %
Individual · ultimate beneficial owner · since 08/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/08/2024· Registered 02/08/2024· I/A 3
- Ceses/DimisionesPublished 08/08/2024· Registered 02/08/2024· I/A 2
- NombramientosPublished 08/08/2024· Registered 02/08/2024· I/A 2
- ConstituciónPublished 12/06/2023· Registered 05/06/2023· I/A 1
- NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 1
Capital · events
- 12/06/2023ConstituciónInitial capital: 10 000,00 €
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)
- 08/08/2024#8204845Declaración de unipersonalidad
ES FORASTER PAMBOLIS PALMA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GALAN HERMUA ANTONIO. Datos registrales. S 8 , H PM 97057, I/A 3 ( 2.08.24).
- 08/08/2024#8204844Ceses/DimisionesNombramientos
ES FORASTER PAMBOLIS PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GALAN HERMUA ANTONIO;SALVA GOMEZ SOLEDAD DE LA CRUZ. Nombramientos. Adm. Unico: GALAN HERMUA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administ… - 12/06/2023#7572097ConstituciónNombramientos
ES FORASTER PAMBOLIS PALMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.05.23. Objeto social: La explotación de toda clase de negocios relacionados con la hostelería y la restauración, tales como bares, cafeterías, restaurant…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.