FLEMING SIGLO XXI SL
Hoja PM62802· NIF B57585663
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 100,00 €
Legal information
Legal information for FLEMING SIGLO XXI SL
Activity
FLEMING SIGLO XXI 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 8 filings for this company, from 9 April 2012 to 19 March 2025, across 7 distinct types of filing. Its registered share capital is 13 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Bayo Alvenaar BeatrizCeased on 02/07/2021Administrador Solidario
- Ballesteros Bravo Miguel AngelCeased on 12/03/2025Liquidador
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 19/03/2025) : Ballesteros Bravo Miguel Angel
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 19/03/2025) : Ballesteros Bravo Miguel Angel
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 19/03/2025· Registered 12/03/2025· I/A 5
- NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 5
- DisoluciónPublished 19/03/2025· Registered 12/03/2025· I/A 5
- ExtinciónPublished 19/03/2025· Registered 12/03/2025· I/A 5
- Declaración de unipersonalidadPublished 03/08/2021· Registered 26/07/2021· I/A 4
- Ceses/DimisionesPublished 09/07/2021· Registered 02/07/2021· I/A 3
- NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 3
- Ampliación de capitalPublished 09/04/2012· Registered 26/03/2012· I/A 2
Changes
- 19/03/2025Disolución
- 19/03/2025Extinción
- 19/03/2025Pérdida del carácter de unipersonalidad
- 03/08/2021Declaración de unipersonalidad
BALLESTEROS BRAVO MIGUEL ANGEL
Capital · events
- 09/04/2012Ampliación de capitalResulting capital: 13 100,00 € (+10 000,00 €)
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)
- 19/03/2025#8547066Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
FLEMING SIGLO XXI SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: BALLESTEROS BRAVO MIGUEL ANGEL. Adm. Unico: BALLESTEROS BRAVO MIGUEL ANGEL. Nombramientos. Liquidador: BALLESTEROS BRAVO MIGUEL ANGEL… - 03/08/2021#6552223Declaración de unipersonalidad
FLEMING SIGLO XXI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BALLESTEROS BRAVO MIGUEL ANGEL. Datos registrales. T 2360 , F 85, S 8, H PM 62802, I/A 4 (26.07.21).
- 09/07/2021#6517743Ceses/DimisionesNombramientos
FLEMING SIGLO XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BAYO ALVENAAR BEATRIZ;BALLESTEROS BRAVO MIGUEL ANGEL. Nombramientos. Adm. Unico: BALLESTEROS BRAVO MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Admini… - 09/04/2012#1674328Ampliación de capital
FLEMING SIGLO XXI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.100,00 Euros. Datos registrales. T 2360 , F 84, S 8, H PM 62802, I/A 2 (26.03.12).
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.