HAXTON HOUSE BAGELS & EATS SL

Hoja PM101513· NIF B75259291

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
303 000,00 €
Incorporation :
08/11/2024
Directors :
Clinard Russell Clay, Clinard Jodie Diane
Former name :
NYC BAGELS AND BURRITOS SL

Legal information

Legal information for HAXTON HOUSE BAGELS & EATS SL

NIF
Hoja registral
IRUS1000434157774
Legal formSociedad Limitada (SL)
Share capital303 000,00 €
Incorporation date08/11/2024
Former names
NYC BAGELS AND BURRITOS SL2024-11-08 → 2026-07-30
StatusVigente

Activity

HAXTON HOUSE BAGELS & EATS 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 8 November 2024. The Spanish commercial register has published 8 filings for this company, from 8 November 2024 to 30 July 2026, across 7 distinct types of filing. Its registered share capital is 303 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de todo tipo de restaurantes, bares, cafeterías. La organización de eventos, así como la provisión de comidas y servicios para los mismos. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificac.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 15/07/2025) : Hahn Jesse Michael

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 15/07/2025) : Hahn Jesse Michael

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 30/07/2026· Registered 24/07/2026· I/A 3
  2. Cambio de denominación socialPublished 30/07/2026· Registered 24/07/2026· I/A 3
  3. Pérdida del carácter de unipersonalidadPublished 15/07/2025· Registered 08/07/2025· I/A 2
  4. NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 2
  5. Ampliación de capitalPublished 15/07/2025· Registered 08/07/2025· I/A 2
  6. ConstituciónPublished 08/11/2024· Registered 29/10/2024· I/A 1
  7. Declaración de unipersonalidadPublished 08/11/2024· Registered 29/10/2024· I/A 1
  8. NombramientosPublished 08/11/2024· Registered 29/10/2024· I/A 1

Changes

  1. 15/07/2025Pérdida del carácter de unipersonalidad
  2. 08/11/2024Declaración de unipersonalidad

    HAHN JESSE MICHAEL

Capital · events

  1. 15/07/2025Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  2. 08/11/2024Constitución
    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. 30/07/2026#9616915

    Company name: NYC BAGELS AND BURRITOS SL

    Ceses/DimisionesCambio de denominación social
    NYC BAGELS AND BURRITOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HAHN JESSE MICHAEL. Cambio de denominación social. HAXTON HOUSE BAGELS & EATS SL. Datos registrales. S 8 , H PM101513, I/A 3 (24.07.26).
  2. 15/07/2025#8733528

    Company name: NYC BAGELS AND BURRITOS SL

    Pérdida del carácter de unipersonalidadNombramientosAmpliación de capital
    NYC BAGELS AND BURRITOS SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HAHN JESSE MICHAEL. Nombramientos. Adm. Solid.: HAHN JESSE MICHAEL;CLINARD RUSSELL CLAY;CLINARD JODIE DIANE. Ampliación de capi…
  3. 08/11/2024#8332196

    Company name: NYC BAGELS AND BURRITOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NYC BAGELS AND BURRITOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.10.24. Objeto social: La explotación de todo tipo de restaurantes, bares, cafeterías. La organización de eventos, así como la provisión de comidas y servicio…

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 2024

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/ LLEO 4 - SON CALIU (CALVIA), 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