GRILL CA FERRANDA SOCIEDAD LIMITADA

Hoja IM6647· NIF B16538068

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/09/2017
Director :
Carcangiu Emilio

Legal information

Legal information for GRILL CA FERRANDA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221249861
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/09/2017
Register referenceTomo 164 · Folio 14 · Hoja IM6647
StatusVigente

Activity

GRILL CA FERRANDA 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 8 September 2017. The Spanish commercial register has published 5 filings for this company, from 8 September 2017 to 21 December 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

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 5610-Restaurantes y puestos de comida.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GRILL CA FERRANDA SOC…Carcangiu EmilioCarcangiu EmilioHOLIDAY FOOD SERVICE BALEARES SOCIEDAD ANONIMAHOLIDAY FOOD SERVICE…FIBLO SLFIBLO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRILL CA FERRANDA SOC…Carcangiu EmilioCarcangiu Emilio

Beneficial owner (UBO)

Carcangiu Emilio100 %

Individual · ultimate beneficial owner · since 21/12/2017

Beneficial owner network map

2 nodes Person Company
GRILL CA FERRANDA SOC…Carcangiu EmilioCarcangiu Emilio

Registered actos

  1. Declaración de unipersonalidadPublished 21/12/2017· Registered 11/12/2017· I/A 3
  2. Ceses/DimisionesPublished 21/12/2017· Registered 11/12/2017· I/A 2
  3. NombramientosPublished 21/12/2017· Registered 11/12/2017· I/A 2
  4. ConstituciónPublished 08/09/2017· Registered 01/09/2017· I/A 1
  5. NombramientosPublished 08/09/2017· Registered 01/09/2017· I/A 1

Changes

  1. 21/12/2017Declaración de unipersonalidad

    CARCANGIU EMILIO

Capital · events

  1. 08/09/2017Constitución
    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. 21/12/2017#4669634
    Declaración de unipersonalidad
    GRILL CA FERRANDA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: CARCANGIU EMILIO. Datos registrales. T 164 , F 14, S 8, H IM 6647, I/A 3 (11.12.17).
  2. 21/12/2017#4669633
    Ceses/DimisionesNombramientos
    GRILL CA FERRANDA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PAGLIARULO ALFREDO. Nombramientos. Adm. Unico: CARCANGIU EMILIO. Datos registrales. T 164 , F 14, S 8, H IM 6647, I/A 2 (11.12.17).
  3. 08/09/2017#4535230
    ConstituciónNombramientos
    GRILL CA FERRANDA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 7.08.17. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificació…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMI DE NA FERRANDA, 3 07714 (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