FISH & CHIPS PORTALS SL

Hoja PM76269· NIF B57912164

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
108 000,00 €
Incorporation :
19/05/2015
Director :
Meyer Ekaterina

Legal information

Legal information for FISH & CHIPS PORTALS SL

NIF
Hoja registral
IRUS1000097437568
Legal formSociedad Limitada (SL)
Share capital108 000,00 €
Incorporation date19/05/2015
Register referenceTomo 2612 · Folio 141 · Hoja PM76269
StatusVigente

Activity

FISH & CHIPS PORTALS 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 19 May 2015. The Spanish commercial register has published 10 filings for this company, from 19 May 2015 to 3 October 2018, across 4 distinct types of filing. Its registered share capital is 108 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La instalación y explotación por cuenta propia o ajena de pastelerías y panaderías, bares, restaurantes, cafeterías, pubs, sancks, discotecas y todo cuanto directa o indirectamente tenga relación con ello, especialmente con la hostelería, restauración y salas de fiesta y espectáculos -CNAE 5610. Res.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FISH & CHIPS PORTALS …Meyer EkaterinaMeyer EkaterinaALUJOKA 2015 SLALUJOKA 2015 SL

Registered actos

  1. Ceses/DimisionesPublished 03/10/2018· Registered 25/09/2018· I/A 5
  2. NombramientosPublished 03/10/2018· Registered 25/09/2018· I/A 5
  3. Ampliación de capitalPublished 03/10/2018· Registered 25/09/2018· I/A 5
  4. Ceses/DimisionesPublished 21/03/2018· Registered 13/03/2018· I/A 4
  5. NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 4
  6. Ceses/DimisionesPublished 23/08/2017· Registered 17/08/2017· I/A 3
  7. NombramientosPublished 23/08/2017· Registered 17/08/2017· I/A 3
  8. NombramientosPublished 22/06/2015· Registered 15/06/2015· I/A 2
  9. ConstituciónPublished 19/05/2015· Registered 11/05/2015· I/A 1
  10. NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 1

Capital · events

  1. 03/10/2018Ampliación de capital
    Resulting capital: 108 000,00 € (+105 000,00 €)
  2. 19/05/2015Constitución
    Initial capital: 3 000,00 €

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. 03/10/2018#5070778
    Ceses/DimisionesNombramientosAmpliación de capital
    FISH & CHIPS PORTALS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HUELAMO CASTILLO ANTONIO. Nombramientos. Adm. Unico: MEYER EKATERINA. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 108.000,00 Euros. Datos regist…
  2. 21/03/2018#4803302
    Ceses/DimisionesNombramientos
    FISH & CHIPS PORTALS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HARDER THOMAS PHILIP;HUELAMO CASTILLO ANTONIO. Nombramientos. Adm. Unico: HUELAMO CASTILLO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores …
  3. 23/08/2017#4515396
    Ceses/DimisionesNombramientos
    FISH & CHIPS PORTALS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HARDER THOMAS PHILIP. Nombramientos. Adm. Solid.: HARDER THOMAS PHILIP;HUELAMO CASTILLO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  4. 22/06/2015#3377346
    Nombramientos
    FISH & CHIPS PORTALS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HUELAMO CASTILLO ANTONIO. Datos registrales. T 2612 , F 140, S 8, H PM 76269, I/A 2 (15.06.15).
  5. 19/05/2015#3325654
    ConstituciónNombramientos
    FISH & CHIPS PORTALS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.04.15. Objeto social: La instalación y explotación por cuenta propia o ajena de pastelerías y panaderías, bares, restaurantes, cafeterías, pubs, sancks, discot…

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 2015

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/ FLORES 2 - LOCAL 6, 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