EXPLOTACIONES RANDA 2024 SL
Hoja PM55287· NIF B57431272
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Servera Nicolau Baltasar
- Former name :
- EXPLOTACIONES AGRICOLAS POLO SL
Legal information
Legal information for EXPLOTACIONES RANDA 2024 SL
Activity
EXPLOTACIONES RANDA 2024 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación, compra, venta y el desarrollo, por cuenta propia o ajena, de discotecas, salas de fiesta, salas de espectáculos, salas de baile, club nocturno, restaurantes, bares, cafeterías, pizzerías, hamburgueserías y establecimientos de comidas. La explotación, arrendamiento, compra, venta y "m.
Directors and representatives
Directors
Current
- Servera Nicolau BaltasarSince 10/10/2024Administrador Único
Former
- Maura Arbos Juan BautistaCeased on 10/10/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2024· Registered 10/10/2024· I/A 2
- NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 2
- Modificaciones estatutariasPublished 17/10/2024· Registered 10/10/2024· I/A 2
- Cambio de denominación socialPublished 17/10/2024· Registered 10/10/2024· I/A 2
- Cambio de domicilio socialPublished 17/10/2024· Registered 10/10/2024· I/A 2
- Cambio de objeto socialPublished 17/10/2024· Registered 10/10/2024· I/A 2
Changes
- 17/10/2024Cambio de domicilio social
C/ DE LA IGLESIA 24 - RANDA (ALGAIDA)
- 17/10/2024Cambio de objeto social
La explotación, compra, venta y el desarrollo, por cuenta propia o ajena, de discotecas, salas de fiesta, salas de espectáculos, salas de baile, club nocturno, restaurantes, bares, cafeterías, pizzerías, hamburgueserías y establecimientos de comidas. La explotación, arrendamiento, compra, venta y "m.
- 17/10/2024Modificaciones estatutarias
Timeline (BORME)
- 17/10/2024#8296587
Company name: EXPLOTACIONES AGRICOLAS POLO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialEXPLOTACIONES AGRICOLAS POLO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAURA ARBOS JUAN BAUTISTA. Nombramientos. Adm. Unico: SERVERA NICOLAU BALTASAR. Modificaciones estatutarias. Modificación y Nueva redacción de los estatutos social…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.