HENRYS BISTRO SL
Hoja PM90542· NIF B42907840
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 500,00 €
- Incorporation :
- 15/03/2021
- Director :
- Kalkmann Henry Friedhelm
Legal information
Legal information for HENRYS BISTRO SL
Activity
HENRYS BISTRO 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 15 March 2021. The Spanish commercial register has published 4 filings for this company, from 15 March 2021 to 26 May 2026, across 3 distinct types of filing. Its registered share capital is 51 500,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
-5610- Restaurantes y puestos de comida.
Directors and representatives
Directors
Current
- Kalkmann Henry FriedhelmSince 05/03/2021Administrador Único
Authorised representatives
Current
- Lopez Moll Vives RocioSince 20/05/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/03/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 26/05/2026· Registered 20/05/2026· I/A 2
- ConstituciónPublished 15/03/2021· Registered 05/03/2021· I/A 1
- Declaración de unipersonalidadPublished 15/03/2021· Registered 05/03/2021· I/A 1
- NombramientosPublished 15/03/2021· Registered 05/03/2021· I/A 1
Changes
- 15/03/2021Declaración de unipersonalidad
KALKMANN HENRY FRIEDHELM
Capital · events
- 15/03/2021ConstituciónInitial capital: 51 500,00 €
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)
- 26/05/2026#9292379Nombramientos
HENRYS BISTRO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LOPEZ MOLL VIVES ROCIO. Datos registrales. S 8 , H PM 90542, I/A 2 (20.05.26).
- 15/03/2021#6306990ConstituciónDeclaración de unipersonalidadNombramientos
HENRYS BISTRO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.02.21. Objeto social: -5610- Restaurantes y puestos de comida. Domicilio: C/ PUIG DE MASSANELLA 4,5 Y 6 - EDIFICIO PLAZA MAR (CALVIA). Capital: 51.500,00 Euros. Decla…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.