ESPERANZA BEACH BAR SL

Hoja PM48024· NIF B57288185

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Mata Miguel Angel

Legal information

Legal information for ESPERANZA BEACH BAR SL

NIF
Hoja registral
IRUS1000093250141
Legal formSociedad Limitada (SL)
Register referenceTomo 2079 · Folio 10 · Hoja PM48024
StatusVigente

Activity

ESPERANZA BEACH BAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 7 June 2011 to 9 February 2018, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ESPERANZA BEACH BAR SLGonzalez Mata Miguel AngelGonzalez Mata Miguel…ALBUFERA SOL SLALBUFERA SOL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESPERANZA BEACH BAR SLGonzalez Mata Miguel AngelGonzalez Mata Miguel…

Beneficial owner (UBO)

Gonzalez Mata Miguel Angel100 %

Individual · ultimate beneficial owner · since 09/02/2018

Beneficial owner network map

2 nodes Person Company
ESPERANZA BEACH BAR SLGonzalez Mata Miguel AngelGonzalez Mata Miguel…

Registered actos

  1. Declaración de unipersonalidadPublished 09/02/2018· Registered 01/02/2018· I/A 7
  2. Ceses/DimisionesPublished 09/02/2018· Registered 01/02/2018· I/A 6
  3. NombramientosPublished 09/02/2018· Registered 01/02/2018· I/A 6
  4. NombramientosPublished 12/08/2011· Registered 02/08/2011· I/A 5
  5. Ceses/DimisionesPublished 12/08/2011· Registered 02/08/2011· I/A 4
  6. NombramientosPublished 12/08/2011· Registered 02/08/2011· I/A 4
  7. RevocacionesPublished 07/06/2011· Registered 26/05/2011· I/A 3
  8. Cambio de domicilio socialPublished 07/06/2011· Registered 26/05/2011· I/A 3

Changes

  1. 09/02/2018Declaración de unipersonalidad

    GONZALEZ MATA MIGUEL ANGEL

  2. 07/06/2011Cambio de domicilio social

    AVDA DE S'ALBUFERA 37 - PLAYAS DE MURO (MURO)

Timeline (BORME)

  1. 09/02/2018#4739302
    Declaración de unipersonalidad
    ESPERANZA BEACH BAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GONZALEZ MATA MIGUEL ANGEL. Datos registrales. T 2079 , F 10, S 8, H PM 48024, I/A 7 ( 1.02.18).
  2. 09/02/2018#4739301
    Ceses/DimisionesNombramientos
    ESPERANZA BEACH BAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ COBOS ANA MARIA. Nombramientos. Adm. Unico: GONZALEZ MATA MIGUEL ANGEL. Datos registrales. T 2079 , F 10, S 8, H PM 48024, I/A 6 ( 1.02.18).
  3. 12/08/2011#1340549
    Nombramientos
    ESPERANZA BEACH BAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GONZALEZ MATA MIGUEL ANGEL. Datos registrales. T 2079 , F 10, S 8, H PM 48024, I/A 5 ( 2.08.11).
  4. 12/08/2011#1340548
    Ceses/DimisionesNombramientos
    ESPERANZA BEACH BAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ MATA MIGUEL ANGEL. Nombramientos. Adm. Unico: FERNANDEZ COBOS ANA MARIA. Datos registrales. T 2079 , F 9, S 8, H PM 48024, I/A 4 ( 2.08.11).
  5. 07/06/2011#1246409
    RevocacionesCambio de domicilio social
    ESPERANZA BEACH BAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Revocaciones. Apoderado: GONZALEZ MATA FERNANDO. Cambio de domicilio social. AVDA DE S'ALBUFERA 37 - PLAYAS DE MURO (MURO). Datos registrales. T 2079 , F 9, S 8,…

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

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 addressAVDA DE S'ALBUFERA 37 - PLAYAS DE MURO (MURO), 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.

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