HAMBRO MARINA SL

Hoja PM91624· NIF B16666273

VigenteIlles Balears
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/08/2021
Director :
Tamang Megha Bahadur

Legal information

Legal information for HAMBRO MARINA SL

NIF
Hoja registral
IRUS1000099301249
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/08/2021
Register referenceTomo 2909 · Folio 116 · Hoja PM91624
StatusVigente

Activity

HAMBRO MARINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 3 August 2021. The Spanish commercial register has published 5 filings for this company, from 3 August 2021 to 19 June 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

La explotación de establecimientos de hostelería, restaurantes, pizzería, cafetería, bares, heladería, croissanterías, pub, mesones, hostales, servicio de comidas a domicilio y casas de comidas, en régimen de explotación directa o régimen de arrendamiento o cualquier otro régimen valido en derecho.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HAMBRO MARINA SLTamang Megha BahadurTamang Megha Bahadur

Registered actos

  1. Ceses/DimisionesPublished 19/06/2023· Registered 09/06/2023· I/A 2
  2. NombramientosPublished 19/06/2023· Registered 09/06/2023· I/A 2
  3. Modificaciones estatutariasPublished 19/06/2023· Registered 09/06/2023· I/A 2
  4. ConstituciónPublished 03/08/2021· Registered 26/07/2021· I/A 1
  5. NombramientosPublished 03/08/2021· Registered 26/07/2021· I/A 1

Changes

  1. 19/06/2023Modificaciones estatutarias

Capital · events

  1. 03/08/2021Constitución
    Initial capital: 3 010,00 €

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. 19/06/2023#7584433
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HAMBRO MARINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BAN RAJAN;TIWARI BAL KRISHNA. Nombramientos. Adm. Unico: TAMANG MEGHA BAHADUR. Modificaciones estatutarias. Modificación artículo 19º.- El cargo de administrador será retribuido…
  2. 03/08/2021#6552196
    ConstituciónNombramientos
    HAMBRO MARINA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.02.20. Objeto social: La explotación de establecimientos de hostelería, restaurantes, pizzería, cafetería, bares, heladería, croissanterías, pub, mesones, hostales, s…

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 2021

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 ANGLADA CAMARASA 7 - PORT DE POLLENCA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
142
beds

Registered as HAMBRO MARINA, SL

POLLENÇA 1

Food service 1

Address detail restricted

Prospect

Spanish companies in the same line of business — Provisión de comidas preparadas para eventos — are listed together.

Prospect this sectorAll companies in this sector