FINEST CONCEPT MALLORCA SL
Hoja PM67172· NIF B57699373
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/03/2011
- Director :
- Stellbogen Ilka Michaela
Legal information
Legal information for FINEST CONCEPT MALLORCA SL
Activity
FINEST CONCEPT MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 March 2011. The Spanish commercial register has published 6 filings for this company, from 25 March 2011 to 29 August 2016, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
a) El montaje y explotación de restaurantes, bares, cafeterías, discotecas, salas de fiestas, café concierto, hoteles y todo tipo de negocio relacionado con la hostelería. b) La promoción, construcción, compra-venta, arrendamiento, administración y cualquier otra forma de explotación de inmuebles,..
Directors and representatives
Directors
Current
- Stellbogen Ilka MichaelaSince 26/04/2012Administrador Único
Former
- Mogyorosi Tibor AndreasCeased on 26/04/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/05/2012· Registered 26/04/2012· I/A 3
- NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 3
- Declaración de unipersonalidadPublished 10/05/2012· Registered 26/04/2012· I/A 2
- ConstituciónPublished 25/03/2011· Registered 14/03/2011· I/A 1
- NombramientosPublished 25/03/2011· Registered 14/03/2011· I/A 1
Changes
- 10/05/2012Declaración de unipersonalidad
STELLBOGEN ILKA MICHAELA
Capital · events
- 25/03/2011ConstituciónInitial capital: 3 006,00 €
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)
- 29/08/2016#4004809
FINEST CONCEPT MALLORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2452 , F 214, S 8, H PM 67172, I/A Nota B (22.07.16).
- 10/05/2012#1717525Ceses/DimisionesNombramientos
FINEST CONCEPT MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MOGYOROSI TIBOR ANDREAS. Nombramientos. Adm. Unico: STELLBOGEN ILKA MICHAELA. Datos registrales. T 2452 , F 213, S 8, H PM 67172, I/A 3 (26.04.12).
- 10/05/2012#1717524Declaración de unipersonalidad
FINEST CONCEPT MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: STELLBOGEN ILKA MICHAELA. Datos registrales. T 2452 , F 213, S 8, H PM 67172, I/A 2 (26.04.12).
- 25/03/2011#1139039ConstituciónNombramientos
FINEST CONCEPT MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.02.11. Objeto social: a) El montaje y explotación de restaurantes, bares, cafeterías, discotecas, salas de fiestas, café concierto, hoteles y todo tipo de n…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.