FENTON TRADING SL

Hoja PM28276· NIF B61236295

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 172,00 €
Director :
Insull Anthony

Legal information

Legal information for FENTON TRADING SL

NIF
Hoja registral
IRUS1000089613050
Legal formSociedad Limitada (SL)
Share capital3 172,00 €
Register referenceTomo 1524 · Folio 64 · Hoja PM28276
StatusVigente

Activity

FENTON TRADING 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 13 filings for this company, from 3 June 2009 to 29 December 2022, across 5 distinct types of filing. Its registered share capital is 3 172,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Insull Anthony100 %

    Individual · since 29/12/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Insull Anthony100 %

Individual · ultimate beneficial owner · since 29/12/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/12/2022· Registered 22/12/2022· I/A 12
  2. NombramientosPublished 29/12/2022· Registered 22/12/2022· I/A 12
  3. Declaración de unipersonalidadPublished 29/12/2022· Registered 21/12/2022· I/A 11
  4. RevocacionesPublished 06/02/2019· Registered 29/01/2019· I/A 10
  5. Ceses/DimisionesPublished 06/02/2019· Registered 29/01/2019· I/A 9
  6. NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 9
  7. Ampliación de capitalPublished 06/02/2019· Registered 29/01/2019· I/A 9
  8. Ceses/DimisionesPublished 12/07/2011· Registered 01/07/2011· I/A 8
  9. NombramientosPublished 12/07/2011· Registered 01/07/2011· I/A 8
  10. Ampliación de capitalPublished 03/06/2009· Registered 22/05/2009· I/A 7
  11. NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 6
  12. Ceses/DimisionesPublished 03/06/2009· Registered 22/05/2009· I/A 5
  13. NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 5

Changes

  1. 29/12/2022Declaración de unipersonalidad

    INSULL ANTHONY

Capital · events

  1. 06/02/2019Ampliación de capital
    Resulting capital: 3 172,00 € (+61,00 €)
  2. 03/06/2009Ampliación de capital
    Resulting capital: 3 111,00 € (+105,94 €)

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. 29/12/2022#7313775
    Ceses/DimisionesNombramientos
    FENTON TRADING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HOPE TERENCE ALLEN;GILSON SIMON JOHN. Nombramientos. Adm. Unico: INSULL ANTHONY. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  2. 29/12/2022#7313774
    Declaración de unipersonalidad
    FENTON TRADING SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: INSULL ANTHONY. Datos registrales. T 1524 , F 64, S 8, H PM 28276, I/A 11 (21.12.22).
  3. 06/02/2019#5242763
    Revocaciones
    FENTON TRADING SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: DILLON GRENWOOD GLENNYS A.;PICORNELL BONNIN FRANCISCO. Datos registrales. T 1524 , F 63, S 8, H PM 28276, I/A 10 (29.01.19).
  4. 06/02/2019#5242762
    Ceses/DimisionesNombramientosAmpliación de capital
    FENTON TRADING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PICORNELL DILLON LUISA. Nombramientos. Adm. Solid.: GILSON SIMON JOHN;HOPE TERENCE ALLEN. Ampliación de capital. Capital: 61,00 Euros. Resultante Suscrito: 3.172,00 Euros. Otros…
  5. 12/07/2011#1296220
    Ceses/DimisionesNombramientos
    FENTON TRADING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PICORNELL BONNIN FRANCISCO. Nombramientos. Adm. Unico: PICORNELL DILLON LUISA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas de…
  6. 03/06/2009#241596
    Ampliación de capital
    FENTON TRADING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 105,94 Euros. Resultante Suscrito: 3.111,00 Euros. Datos registrales. T 1524 , F 63, S 8, H PM 28276, I/A 7 (22.05.09).
  7. 03/06/2009#241595
    Nombramientos
    FENTON TRADING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DILLON GRENWOOD GLENNYS A. Datos registrales. T 1524 , F 62, S 8, H PM 28276, I/A 6 (22.05.09).
  8. 03/06/2009#241594
    Ceses/DimisionesNombramientos
    FENTON TRADING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BALAGUER LLABRES ANTONIO. Nombramientos. Adm. Unico: PICORNELL BONNIN FRANCISCO. Datos registrales. T 1524 , F 62, S 8, H PM 28276, I/A 5 (22.05.09).

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 addressPunta Marroig, número 2, Palma Nova., MALLORCA, CALVIÀ, 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