EXPLOTACIONES ES CALIU, S.L.

Hoja IB16620· NIF B16662496

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Share capital :
3 100,00 €
Incorporation :
11/02/2020
Directors :
Juan Ferrer Antonio, Pazos Gomez Narciso

Legal information

Legal information for EXPLOTACIONES ES CALIU, S.L.

NIF
Hoja registral
IRUS1000186537053
Share capital3 100,00 €
Incorporation date11/02/2020
Register referenceTomo 354 · Folio 77 · Hoja IB16620
Former names
EXPLOTACIONES ES CALIU S.L.2020-02-11
StatusVigente

Activity

EXPLOTACIONES ES CALIU, S.L. has its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 February 2020. The Spanish commercial register has published 5 filings for this company, from 11 February 2020 to 15 July 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

5610 Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
EXPLOTACIONES ES CALI…Pazos Gomez NarcisoPazos Gomez NarcisoJuan Ferrer AntonioJuan Ferrer AntonioEXPLOTACIONES AIGUES BLANQUES S.L.EXPLOTACIONES AIGUES…TECVIMA, SOCIEDAD ANONIMATECVIMA, SOCIEDAD AN…IBICENCA DE IMPORTACION DE MADERAS, S.L.IBICENCA DE IMPORTAC…NIF:B07955396NIF:B07955396SON RABASSA SLSON RABASSA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXPLOTACIONES ES CALI…Juan Ferrer AntonioJuan Ferrer AntonioEXPLOTACIONES AIGUES BLANQUES S.L.EXPLOTACIONES AIGUES…

Beneficial owner (UBO)

Juan Ferrer Antonio100 %

Individual · ultimate beneficial owner · since 11/02/2020

Beneficial owner network map

3 nodes Person Company
EXPLOTACIONES ES CALI…Juan Ferrer AntonioJuan Ferrer AntonioEXPLOTACIONES AIGUES BLANQUES S.L.EXPLOTACIONES AIGUES…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2021· Registered 06/07/2021· I/A 2
  2. NombramientosPublished 15/07/2021· Registered 06/07/2021· I/A 2
  3. ConstituciónPublished 11/02/2020· Registered 03/02/2020· I/A 1
  4. Declaración de unipersonalidadPublished 11/02/2020· Registered 03/02/2020· I/A 1
  5. NombramientosPublished 11/02/2020· Registered 03/02/2020· I/A 1

Changes

  1. 15/07/2021Cambio de denominación social

    EXPLOTACIONES ES CALIU S.L.→EXPLOTACIONES ES CALIU, S.L.

  2. 11/02/2020Declaración de unipersonalidad

    JUAN FERRER ANTONIO

Capital · events

  1. 11/02/2020Constitución
    Initial capital: 3 100,00 €

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. 15/07/2021#6526848
    Ceses/DimisionesNombramientos
    EXPLOTACIONES ES CALIU, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JUAN FERRER ANTONIO. Nombramientos. Adm. Solid.: JUAN FERRER ANTONIO;PAZOS GOMEZ NARCISO. Otros conceptos: Cambio del Organo de Adminis…
  2. 11/02/2020#5787330

    Company name: EXPLOTACIONES ES CALIU S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACIONES ES CALIU S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.02.20. Objeto social: 5610 Restaurantes y puestos de comidas. Domicilio: C/ SAN JAIME, 97 07840 (SANTA EULALIA DEL RIO). Capital: 3.100,00 Euros. Declaración de unipe…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

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

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/ SAN JAIME, 97 07840 (SANTA EULALIA DEL RIO), 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