ES PRINCEP FB SL
Hoja PM90815· NIF B04964375
- Registered address :
- Activity :
- Provisión de comidas preparadas para eventos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2021
- Directors :
- Mairata Barrera Isabel, Mairata Barrera Jaime Luis
Legal information
Legal information for ES PRINCEP FB SL
Activity
ES PRINCEP FB SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 26 April 2021. The Spanish commercial register has published 6 filings for this company, from 26 April 2021 to 27 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5621 · Provisión de comidas preparadas para eventos
Corporate purpose
a) El suministro de toda clase de productos a establecimientos de restauración y hostelería, con o sin transformación, que los destinen a la venta o avituallamiento de su personal o clientes. b) La prestación de servicios de restauración.
Directors and representatives
Directors
Current
- Mairata Barrera IsabelSince 03/01/2022Administrador Solidario
- Mairata Barrera Jaime LuisSince 15/04/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- MAIRATA LLABRES SL100 %
Legal entity · since 26/04/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MAIRATA LLABRES SL100 %Vigente
Legal entity · since 26/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/01/2022· Registered 03/01/2022· I/A 2
- NombramientosPublished 13/01/2022· Registered 03/01/2022· I/A 2
- ConstituciónPublished 26/04/2021· Registered 15/04/2021· I/A 1
- Declaración de unipersonalidadPublished 26/04/2021· Registered 15/04/2021· I/A 1
- NombramientosPublished 26/04/2021· Registered 15/04/2021· I/A 1
Changes
- 26/04/2021Declaración de unipersonalidad
MAIRATA LLABRES SL
Capital · events
- 26/04/2021ConstituciónInitial 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)
- 27/01/2022#6781388
ES PRINCEP FB SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2893 , F 206, S 8, H PM 90815, I/A 3 (19.01.22).
- 13/01/2022#6757965Ceses/DimisionesNombramientos
ES PRINCEP FB SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAIRATA BARRERA JAIME LUIS. Nombramientos. Adm. Solid.: MAIRATA BARRERA JAIME LUIS;MAIRATA BARRERA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador úni… - 26/04/2021#6373768ConstituciónDeclaración de unipersonalidadNombramientos
ES PRINCEP FB SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.03.21. Objeto social: a) El suministro de toda clase de productos a establecimientos de restauración y hostelería, con o sin transformación, que los destinen a la ven…
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 2021
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 — Provisión de comidas preparadas para eventos — are listed together.