BIG AL'S RANCH SOCIEDAD LIMITADA

Hoja IM5318· NIF B57613242

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/05/2009
Director :
Sharpe Linda Carolyn

Legal information

Legal information for BIG AL'S RANCH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220977357
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/05/2009
Register referenceTomo 123 · Folio 3 · Hoja IM5318
StatusVigente

Activity

BIG AL'S RANCH 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 12 May 2009. The Spanish commercial register has published 10 filings for this company, from 12 May 2009 to 2 December 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de bares, cafeterías, heladerías, restaurantes y toda clasede negocios relacionados con la hostelería, así como la compra y alquiler de bienes muebles e inmuebles, que sean necesarios para el desarrollo de dichas actividades.Domicilio: C/ MOLL DE LLEVANT 153 (MAHON).

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BIG AL'S RANCH SOCIED…Sharpe Linda CarolynSharpe Linda CarolynHOTEL CALA LLITERAS SAHOTEL CALA LLITERAS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIG AL'S RANCH SOCIED…Sharpe Linda CarolynSharpe Linda Carolyn

Beneficial owner (UBO)

Sharpe Linda Carolyn100 %

Individual · ultimate beneficial owner · since 02/12/2015

Beneficial owner network map

2 nodes Person Company
BIG AL'S RANCH SOCIED…Sharpe Linda CarolynSharpe Linda Carolyn

Registered actos

  1. Declaración de unipersonalidadPublished 02/12/2015· Registered 24/11/2015· I/A 4
  2. Ceses/DimisionesPublished 02/12/2015· Registered 24/11/2015· I/A 4
  3. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 4
  4. Cambio de domicilio socialPublished 02/12/2015· Registered 24/11/2015· I/A 4
  5. Ceses/DimisionesPublished 30/04/2013· Registered 27/03/2013· I/A 3
  6. NombramientosPublished 30/04/2013· Registered 27/03/2013· I/A 3
  7. Ceses/DimisionesPublished 09/07/2009· Registered 22/06/2009· I/A 2
  8. NombramientosPublished 09/07/2009· Registered 22/06/2009· I/A 2
  9. ConstituciónPublished 12/05/2009· Registered 24/04/2009· I/A 1
  10. NombramientosPublished 12/05/2009· Registered 24/04/2009· I/A 1

Changes

  1. 02/12/2015Cambio de domicilio social

    AVDA CENTRAL 91 - CALAN PORTER (ALAIOR)

  2. 02/12/2015Declaración de unipersonalidad

    SHARPE LINDA CAROLYN

Capital · events

  1. 12/05/2009Constitución
    Initial capital: 3 100,00 €

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. 02/12/2015#3612958
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BIG AL'S RANCH SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: SHARPE LINDA CAROLYN. Ceses/Dimisiones. Adm. Unico: SIMMONS HAROLD FRANK. Nombramientos. Adm. Unico: SHARPE LINDA CAROLYN. Cambio de domicilio social. AVDA CEN…
  2. 30/04/2013#2252525
    Ceses/DimisionesNombramientos
    BIG AL'S RANCH SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: ELLIOTT ANTHONY. Nombramientos. Adm. Unico: SIMMONS HAROLD FRANK. Datos registrales. T 123 , F 3, S 8, H IM 5318, I/A 3 (27.03.13).
  3. 09/07/2009#297450
    Ceses/DimisionesNombramientos
    BIG AL'S RANCH SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: HINLEY DIANNE. Nombramientos. Adm. Unico: ELLIOTT ANTHONY. Datos registrales. T 123 , F 3, S 8, H IM 5318, I/A 2 (22.06.09).
  4. 12/05/2009#207591
    ConstituciónNombramientos
    BIG AL'S RANCH SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 31.03.09. Objeto social: La explotación de bares, cafeterías, heladerías, restaurantes y toda clasede negocios relacionados con la hostelería, así como la compra y a…

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 2009

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 addressAVDA CENTRAL 91 - CALAN PORTER (ALAIOR), 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