COLOMBARE MENORCA SOCIEDAD LIMITADA

Hoja IM6368· NIF B57966350

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2016
Director :
Magnani Diego

Legal information

Legal information for COLOMBARE MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221189048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2016
Register referenceTomo 155 · Folio 119 · Hoja IM6368
StatusVigente

Activity

COLOMBARE MENORCA 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 17 May 2016. The Spanish commercial register has published 9 filings for this company, from 17 May 2016 to 26 July 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

a) Explotación de toda clase de establecimientos relacionados con el turismo, el hospedaje y la restauración, tales como hoteles, aparthoteles, apartamentos, viviendas, cafeterías, restaurantes, bares, heladerías y similares. b) Prestación de todo tipo de servicios inmobiliarios, compra venta...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
COLOMBARE MENORCA SOC…Magnani DiegoMagnani DiegoREME MENORCA SOCIEDAD LIMITADAREME MENORCA SOCIEDA…NIF:B57974255NIF:B57974255GARCIAS PARDO SLGARCIAS PARDO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COLOMBARE MENORCA SOC…REME MENORCA SOCIEDAD LIMITADAREME MENORCA SOCIEDA…

Beneficial owner (UBO)

REME MENORCA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/07/2017

Beneficial owner network map

2 nodes Person Company
COLOMBARE MENORCA SOC…REME MENORCA SOCIEDAD LIMITADAREME MENORCA SOCIEDA…

Registered actos

  1. Declaración de unipersonalidadPublished 26/07/2017· Registered 18/07/2017· I/A 4
  2. Ceses/DimisionesPublished 26/07/2017· Registered 18/07/2017· I/A 4
  3. NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 4
  4. Ceses/DimisionesPublished 25/05/2017· Registered 18/05/2017· I/A 3
  5. NombramientosPublished 25/05/2017· Registered 18/05/2017· I/A 3
  6. ConstituciónPublished 17/05/2016· Registered 27/04/2016· I/A 1
  7. Declaración de unipersonalidadPublished 17/05/2016· Registered 27/04/2016· I/A 1
  8. NombramientosPublished 17/05/2016· Registered 27/04/2016· I/A 1

Changes

  1. 26/07/2017Declaración de unipersonalidad

    REME MENORCA SOCIEDAD LIMITADA

  2. 17/05/2016Declaración de unipersonalidad

    D & J S.R.L.

Capital · events

  1. 17/05/2016Constitución
    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. 26/07/2017#4477712
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COLOMBARE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: REME MENORCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MAGNANI DIEGO;JANTUS RICARDO. Nombramientos. Adm. Unico: MAGNANI DIEGO. Otros conceptos: Camb…
  2. 25/05/2017#4388186
    Ceses/DimisionesNombramientos
    COLOMBARE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: JANTUS RICARDO. Nombramientos. Adm. Solid.: JANTUS RICARDO;MAGNANI DIEGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  3. 18/10/2016#4065846
    COLOMBARE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 155 , F 119, S 8, H IM 6368, I/A 2 (16.09.16).
  4. 17/05/2016#3856561
    ConstituciónDeclaración de unipersonalidadNombramientos
    COLOMBARE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 21.04.16. Objeto social: a) Explotación de toda clase de establecimientos relacionados con el turismo, el hospedaje y la restauración, tales como hoteles, apartho…

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 2016

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 addressPLAZA DEL CARMEN 8 (MAHON), 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