FISH IBIZA SL
Hoja M649983· NIF B87870911
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/07/2017
- Directors :
- Ambit Lemus Raul, Ruiz Escribano Mario
Legal information
Legal information for FISH IBIZA SL
Activity
FISH IBIZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 July 2017. The Spanish commercial register has published 4 filings for this company, from 20 July 2017 to 29 August 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
- La realización de todo tipo de operaciones relacionadas con el sector de la restauración: promover o gestionar, directamente o bajo la forma de franquicia, bares y restaurantes; la adquisición, tenencia, explotación y promoción por cualquier título denegocios de restaurantes, bares, cafeterías, sn.
Directors and representatives
Directors
Current
- Ambit Lemus RaulSince 13/07/2017Administrador Mancomunado
- Ruiz Escribano MarioSince 13/07/2017Administrador Mancomunado
Authorised representatives
Current
- Portillo Ramos CarlosSince 22/08/2019Apoderado
Directors network map
Cap table · shareholdings
- GOLD IBERIA GOURMET HOLDING SL(formerly PALADARES GESTION INTEGRAL SL)100 %
Legal entity · since 20/07/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GOLD IBERIA GOURMET HOLDING SL100 %Vigente
Legal entity · since 20/07/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 29/08/2019· Registered 22/08/2019· I/A 2
- ConstituciónPublished 20/07/2017· Registered 13/07/2017· I/A 1
- Declaración de unipersonalidadPublished 20/07/2017· Registered 13/07/2017· I/A 1
- NombramientosPublished 20/07/2017· Registered 13/07/2017· I/A 1
Changes
- 20/07/2017Declaración de unipersonalidad
PALADARES GESTION INTEGRAL SL
Capital · events
- 20/07/2017ConstituciónInitial 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)
- 29/08/2019#5562777Nombramientos
FISH IBIZA SL. Nombramientos. Apoderado: PORTILLO RAMOS CARLOS. Datos registrales. T 36170 , F 126, S 8, H M 649983, I/A 2 (22.08.19).
- 20/07/2017#4469891ConstituciónDeclaración de unipersonalidadNombramientos
FISH IBIZA SL. Constitución. Comienzo de operaciones: 30.06.17. Objeto social: - La realización de todo tipo de operaciones relacionadas con el sector de la restauración: promover o gestionar, directamente o bajo la forma de franquicia, bares y resta…
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 2017
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.