ETOH GROUP MALLORCA SL

Hoja PM79993· NIF B57990855

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
17/11/2016
Directors :
Flowers Andrew John, Jones Elaine Maria

Legal information

Legal information for ETOH GROUP MALLORCA SL

NIF
Hoja registral
IRUS1000097805355
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date17/11/2016
Register referenceTomo 2680 · Folio 111 · Hoja PM79993
StatusVigente

Activity

ETOH GROUP MALLORCA 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 17 November 2016. The Spanish commercial register has published 8 filings for this company, from 17 November 2016 to 4 September 2023, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de bares, restaurantes, cafeterías, salas de fiestas y espectáculos, "pubs", discotecas y de cualquier otro tipo de negocio relacionado con la hostelería. La organización de todo tipo de eventos gastronómicos. La organización de musicales. Los servicios de catering. El comercio al por.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ETOH GROUP MALLORCA SLFlowers Andrew JohnFlowers Andrew JohnJones Elaine MariaJones Elaine MariaOH RENTALS SLOH RENTALS SLOWNERS HUB HOLDINGS SLOWNERS HUB HOLDINGS …

Registered actos

  1. Ceses/DimisionesPublished 04/09/2023· Registered 25/08/2023· I/A 4
  2. NombramientosPublished 04/09/2023· Registered 25/08/2023· I/A 4
  3. Ceses/DimisionesPublished 19/12/2018· Registered 13/12/2018· I/A 3
  4. NombramientosPublished 19/12/2018· Registered 13/12/2018· I/A 3
  5. Ceses/DimisionesPublished 16/08/2017· Registered 04/08/2017· I/A 2
  6. NombramientosPublished 16/08/2017· Registered 04/08/2017· I/A 2
  7. ConstituciónPublished 17/11/2016· Registered 08/11/2016· I/A 1
  8. NombramientosPublished 17/11/2016· Registered 08/11/2016· I/A 1

Capital · events

  1. 17/11/2016Constitución
    Initial capital: 30 000,00 €

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)

  1. 04/09/2023#7698563
    Ceses/DimisionesNombramientos
    ETOH GROUP MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TATARU BOGDAN-DUMITRU. Nombramientos. Adm. Solid.: JONES ELAINE MARIA;FLOWERS ANDREW JOHN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  2. 19/12/2018#5180273
    Ceses/DimisionesNombramientos
    ETOH GROUP MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BEREZHNYI SERGII;TATARU BOGDAN-DUMITRU. Nombramientos. Adm. Unico: TATARU BOGDAN-DUMITRU. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  3. 16/08/2017#4507163
    Ceses/DimisionesNombramientos
    ETOH GROUP MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TATARU BOGDAN-DUMITRU. Nombramientos. Adm. Solid.: TATARU BOGDAN- DUMITRU;BEREZHNYI SERGII. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  4. 17/11/2016#4112220
    ConstituciónNombramientos
    ETOH GROUP MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.10.16. Objeto social: La explotación de bares, restaurantes, cafeterías, salas de fiestas y espectáculos, "pubs", discotecas y de cualquier otro tipo de negocio…

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 2016

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 addressC/ JOAN MARAGALL 32 - LOCAL 4 (PALMA DE MALLORCA), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector