HAM LA BRETXA SL

Hoja PM83406· NIF B16556102

VigenteIlles Balears

Registered address :
Activity :: Restaurantes y puestos de comidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 6 570,00 €
Incorporation :: 20/02/2018
Directors :: Quiros Marroig Maria Isabel, Ribas Marquet Pedro Miguel

Legal information

Legal information for HAM LA BRETXA SL

NIF

Hoja registral

IRUS1000098328568

Legal formSociedad Limitada (SL)

Share capital6 570,00 €

Incorporation date20/02/2018

StatusVigente

Activity

HAM LA BRETXA 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 20 February 2018. The Spanish commercial register has published 10 filings for this company, from 20 February 2018 to 24 December 2019, across 6 distinct types of filing. Its registered share capital is 6 570,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación, gestión y comercialización de cafeterías, bares y restaurantes en locales propios o ajenos. -CNAE actividad principal: 5610-.

Directors and representatives

Directors

Current

Quiros Marroig Maria Isabel
Administrador Solidario
Since 02/08/2018
Ribas Marquet Pedro Miguel
Administrador Solidario
Since 13/02/2018

Former

Rodriguez Sanz Igor
Administrador Mancomunado
Ceased on 18/12/2019

Directors network map

7 nodes Person Company

Cap table · shareholdings

Ribas Marquet Pedro Miguel100 %
Individual · since 20/02/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Ribas Marquet Pedro Miguel100 %

Individual · ultimate beneficial owner · since 20/02/2018

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 24/12/2019· Registered 18/12/2019· I/A 5
NombramientosPublished 24/12/2019· Registered 18/12/2019· I/A 5
Ceses/DimisionesPublished 14/08/2018· Registered 02/08/2018· I/A 3
NombramientosPublished 14/08/2018· Registered 02/08/2018· I/A 3
Ampliacion del objeto socialPublished 14/08/2018· Registered 02/08/2018· I/A 3
Ampliación de capitalPublished 24/07/2018· Registered 16/07/2018· I/A 2
ConstituciónPublished 20/02/2018· Registered 13/02/2018· I/A 1
Declaración de unipersonalidadPublished 20/02/2018· Registered 13/02/2018· I/A 1
NombramientosPublished 20/02/2018· Registered 13/02/2018· I/A 1

Changes

14/08/2018Ampliación del objeto social
Provisión de comidas preparadas para eventos u otros servicios de comidas. CNAE: 5621 y 5629.
20/02/2018Declaración de unipersonalidad
RIBAS MARQUET PEDRO MIGUEL

Capital · events

24/07/2018Ampliación de capital
Resulting capital: 6 570,00 € (+3 570,00 €)
20/02/2018Constitución
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)

24/12/2019#5723394

Ceses/DimisionesNombramientos

HAM LA BRETXA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: QUIROS MARROIG MARIA ISABEL;RIBAS MARQUET PEDRO MIGUEL;RODRIGUEZ SANZ IGOR. Nombramientos. Adm. Solid.: QUIROS MARROIG MARIA ISABEL;RIBAS MARQUET PEDRO MIGUEL. Otros conceptos:…

14/08/2018#5010342

HAM LA BRETXA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2749 , F 101, S 8, H PM 83406, I/A 4 ( 2.08.18).

14/08/2018#5010341

Ceses/DimisionesNombramientosAmpliacion del objeto social

HAM LA BRETXA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIBAS MARQUET PEDRO MIGUEL. Nombramientos. Adm. Mancom.: QUIROS MARROIG MARIA ISABEL;RIBAS MARQUET PEDRO MIGUEL;RODRIGUEZ SANZ IGOR. Otros conceptos: Artículo de los estatutos: 1…

24/07/2018#4978595

Ampliación de capital

HAM LA BRETXA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.570,00 Euros. Resultante Suscrito: 6.570,00 Euros. Ampliación de capital. Capital: 27.590,00 Euros. Resultante Suscrito: 34.160,00 Euros. Datos registrales. T 2749 , F 100, S…

20/02/2018#4755437

ConstituciónDeclaración de unipersonalidadNombramientos

HAM LA BRETXA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.12.17. Objeto social: La explotación, gestión y comercialización de cafeterías, bares y restaurantes en locales propios o ajenos. -CNAE actividad principal: 5610-. Do…

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 2018

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 addressPASEO MALLORCA 18 (PALMA DE MALLORCA), 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