FORMENLAMAR, SOCIEDAD LIMITADA
Hoja IB10948· NIF B57775157
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/10/2012
- Director :
- Solari Michele
Legal information
Legal information for FORMENLAMAR, SOCIEDAD LIMITADA
Activity
FORMENLAMAR, SOCIEDAD LIMITADA 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 15 October 2012. The Spanish commercial register has published 7 filings for this company, from 15 October 2012 to 30 August 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Servicios de bar, cafetería y restaurante de cualquier clase y categoría, así como los servicios de catering.
Directors and representatives
Directors
Current
- Solari MicheleSince 14/05/2015Administrador Único
Former
- Pagliarini Olga LaraCeased on 14/05/2015Administrador Solidario
- Travella OmarCeased on 14/05/2015Administrador Solidario
Authorised representatives
Former
- Mariani GabrieleCeased on 19/08/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 30/08/2016· Registered 19/08/2016· I/A 4
- NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 3
- Ceses/DimisionesPublished 22/05/2015· Registered 14/05/2015· I/A 2
- NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 2
- Cambio de domicilio socialPublished 22/05/2015· Registered 14/05/2015· I/A 2
- ConstituciónPublished 15/10/2012· Registered 03/10/2012· I/A 1
- NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 1
Changes
- 22/05/2015Cambio de domicilio social
C/ MARA DE DEU DEL CARME 1 - LOCAL 1, LA SABINA (FORMENTERA)
Capital · events
- 15/10/2012ConstituciónInitial 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)
- 30/08/2016#4006183Revocaciones
FORMENLAMAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: MARIANI GABRIELE. Datos registrales. T 261, L 260, F 163, S 8, H IB 10948, I/A 4 (19.08.16).
- 19/05/2016#3860344Nombramientos
FORMENLAMAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MARIANI GABRIELE. Datos registrales. T 261, L 260, F 162, S 8, H IB 10948, I/A 3 (11.05.16).
- 22/05/2015#3331306Ceses/DimisionesNombramientosCambio de domicilio social
FORMENLAMAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: TRAVELLA OMAR;PAGLIARINI OLGA LARA. Nombramientos. Adm. Unico: SOLARI MICHELE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 15/10/2012#1933804ConstituciónNombramientos
FORMENLAMAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.09.12. Objeto social: Servicios de bar, cafetería y restaurante de cualquier clase y categoría, así como los servicios de catering. Domicilio: C/ ESPALMADOR 13 - …
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 2012
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.