GJOKEN MALLORCA SL
Hoja PM78303· NIF B57957706
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/03/2016
- Director :
- Dolve Gjoran
Legal information
Legal information for GJOKEN MALLORCA SL
Activity
GJOKEN MALLORCA 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 28 March 2016. The Spanish commercial register has published 4 filings for this company, from 28 March 2016 to 6 September 2021, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
El montaje y explotación de negocios dedicados a la hostelería y restauración, así como cualesquiera afines, cafeterías, bares o pubs -CNAE 5610-, como objeto principal.
Directors and representatives
Directors
Current
- Dolve GjoranSince 17/03/2016Administrador Solidario
Former
- Svendsen ArildCeased on 27/08/2021Administrador Solidario
Authorised representatives
Current
- Bergenholtz Richard ErikSince 30/08/2021Apoderado Solidario
- Lundh Erik Johan GustavSince 30/08/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/09/2021· Registered 30/08/2021· I/A 3
- Ceses/DimisionesPublished 06/09/2021· Registered 27/08/2021· I/A 2
- ConstituciónPublished 28/03/2016· Registered 17/03/2016· I/A 1
- NombramientosPublished 28/03/2016· Registered 17/03/2016· I/A 1
Capital · events
- 28/03/2016ConstituciónInitial capital: 3 100,00 €
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)
- 06/09/2021#6594846Nombramientos
GJOKEN MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BERGENHOLTZ RICHARD ERIK;LUNDH ERIK JOHAN GUSTAV. Datos registrales. T 2650 , F 188, S 8, H PM 78303, I/A 3 (30.08.21).
- 06/09/2021#6594845Ceses/Dimisiones
GJOKEN MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SVENDSEN ARILD. Datos registrales. T 2650 , F 188, S 8, H PM 78303, I/A 2 (27.08.21).
- 28/03/2016#3784216ConstituciónNombramientos
GJOKEN MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.03.16. Objeto social: El montaje y explotación de negocios dedicados a la hostelería y restauración, así como cualesquiera afines, cafeterías, bares o pubs -CNAE 561…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as GJOKEN MALLORCA, S.L.
Food service 1
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.