ESTIUS ENFEINATS 2015 SL
Hoja PM76369· NIF B57913626
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2015
- Directors :
- Bauza Lopez Miguel, Lopez Jimenez Juan Carlos, Marin Torralba Juan Miguel
Legal information
Legal information for ESTIUS ENFEINATS 2015 SL
Activity
ESTIUS ENFEINATS 2015 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 1 June 2015. The Spanish commercial register has published 6 filings for this company, from 1 June 2015 to 3 August 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de bares, restaurantes, discotecas y salas de fiesta. La prestación de servicios de guía turística y organización de excursiones.
Directors and representatives
Directors
Current
- Bauza Lopez MiguelSince 24/07/2020Administrador Solidario
- Lopez Jimenez Juan CarlosSince 24/07/2020Administrador Solidario
- Marin Torralba Juan MiguelSince 24/07/2020Administrador Solidario
Former
- Fernandez Cuervo DeseadaCeased on 24/07/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/08/2020· Registered 24/07/2020· I/A 2
- NombramientosPublished 03/08/2020· Registered 24/07/2020· I/A 2
- Cambio de domicilio socialPublished 03/08/2020· Registered 24/07/2020· I/A 2
- ConstituciónPublished 01/06/2015· Registered 25/05/2015· I/A 1
- Declaración de unipersonalidadPublished 01/06/2015· Registered 25/05/2015· I/A 1
- NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 1
Changes
- 03/08/2020Cambio de domicilio social
C/ MEDELLIN 4 Bl.9 1 A (PALMA DE MALLORCA)
- 01/06/2015Declaración de unipersonalidad
FERNANDEZ CUERVO DESEADA
Capital · events
- 01/06/2015ConstituciónInitial 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)
- 03/08/2020#5975856Ceses/DimisionesNombramientosCambio de domicilio social
ESTIUS ENFEINATS 2015 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CUERVO DESEADA. Nombramientos. Adm. Solid.: MARIN TORRALBA JUAN MIGUEL;BAUZA LOPEZ MIGUEL;LOPEZ JIMENEZ JUAN CARLOS. Ot… - 01/06/2015#3346584ConstituciónDeclaración de unipersonalidadNombramientos
ESTIUS ENFEINATS 2015 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.04.15. Objeto social: La explotación de bares, restaurantes, discotecas y salas de fiesta. La prestación de servicios de guía turística y organización de excu…
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 2015
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ESTIUS ENFEINATS 2015, S.L.
Food service 1
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.