INSULA AVANTTIA SA

Hoja PM50899· NIF A57348047

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)
Share capital :
1 065 500,00 €
Directors :
Aloys Elisabeth Amalie, Aloys Gunther

Legal information

Legal information for INSULA AVANTTIA SA

NIF
Hoja registral
IRUS1000093681464
Legal formSociedad Anónima (SA)
Share capital1 065 500,00 €
Register referenceTomo 2137 · Folio 149 · Hoja PM50899
StatusVigente

Activity

INSULA AVANTTIA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 13 filings for this company, from 14 May 2009 to 31 December 2019, across 9 distinct types of filing. Its registered share capital is 1 065 500,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INSULA AVANTTIA SAAloys Elisabeth AmalieAloys Elisabeth Amal…Aloys GüntherAloys Günther

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INSULA AVANTTIA SAAloys Gunther EduardAloys Gunther Eduard

Beneficial owner (UBO)

Aloys Gunther Eduard100 %

Individual · ultimate beneficial owner · since 02/09/2019

Beneficial owner network map

2 nodes Person Company
INSULA AVANTTIA SAAloys Gunther EduardAloys Gunther Eduard

Registered actos

  1. Declaración de unipersonalidadPublished 02/09/2019· Registered 26/08/2019· I/A 11
  2. ReeleccionesPublished 11/05/2017· Registered 03/05/2017· I/A 10
  3. Ampliación de capitalPublished 22/12/2011· Registered 05/12/2011· I/A 9
  4. Ceses/DimisionesPublished 13/12/2011· Registered 29/11/2011· I/A 8
  5. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 8
  6. Modificaciones estatutariasPublished 13/12/2011· Registered 29/11/2011· I/A 8
  7. Cambio de domicilio socialPublished 13/12/2011· Registered 29/11/2011· I/A 8
  8. RevocacionesPublished 15/10/2010· Registered 05/10/2010· I/A 7
  9. NombramientosPublished 27/07/2009· Registered 15/07/2009· I/A 6
  10. Ceses/DimisionesPublished 14/05/2009· Registered 04/05/2009· I/A 5
  11. NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 5
  12. Cambio de domicilio socialPublished 14/05/2009· Registered 04/05/2009· I/A 5

Changes

  1. 02/09/2019Declaración de unipersonalidad

    ALOYS GUNTHER EDUARD

  2. 13/12/2011Cambio de domicilio social

    PASEO DEL BORNE 14 3 (PALMA DE MALLORCA)

  3. 13/12/2011Modificaciones estatutarias
  4. 14/05/2009Cambio de domicilio social

    C/ GREMIO FUSTERS 33 3 18 - EDIFICIO VIP ASIMA, PO (PALMA DE MALLORCA)

Capital · events

  1. 22/12/2011Ampliación de capital
    Resulting capital: 1 065 500,00 €

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)

  1. 31/12/2019#5733520
    Cambio de identidad del socio único
    INSULA AVANTTIA SA(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GUNTHER ALOYS WORKSHOP GMBH. Datos registrales. T 2137 , F 149, S 8, H PM 50899, I/A 12 (20.12.19).
  2. 02/09/2019#5565375
    Declaración de unipersonalidad
    INSULA AVANTTIA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ALOYS GUNTHER EDUARD. Datos registrales. T 2137 , F 149, S 8, H PM 50899, I/A 11 (26.08.19).
  3. 11/05/2017#4369152
    Reelecciones
    INSULA AVANTTIA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: ALOYS GUNTHER;ALOYS ELISABETH AMALIE. Datos registrales. T 2137 , F 149, S 8, H PM 50899, I/A 10 ( 3.05.17).
  4. 22/12/2011#1513533
    Ampliación de capital
    INSULA AVANTTIA SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 565.500,00 Euros. Desembolsado: 565.500,00 Euros. Resultante Suscrito: 1.065.500,00 Euros. Resultante Desembolsado: 1.065.500,00 Euros. Datos registrales. T 2137 , F 149, S …
  5. 13/12/2011#1497489
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INSULA AVANTTIA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BRAUN MARGIT MANUELA. Nombramientos. Adm. Solid.: ALOYS GUNTHER;ALOYS ELISABETH AMALIE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  6. 15/10/2010#908045
    Revocaciones
    INSULA AVANTTIA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: CARTA GIUSEPPE. Datos registrales. T 2137 , F 148, S 8, H PM 50899, I/A 7 ( 5.10.10).
  7. 27/07/2009#319490
    Nombramientos
    INSULA AVANTTIA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CARTA GIUSEPPE. Datos registrales. T 2137 , F 148, S 8, H PM 50899, I/A 6 (15.07.09).
  8. 14/05/2009#210654
    Ceses/DimisionesNombramientosCambio de domicilio social
    INSULA AVANTTIA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SIFIMADERA SL. Nombramientos. Adm. Unico: BRAUN MARGIT MANUELA. Cambio de domicilio social. C/ GREMIO FUSTERS 33 3 18 - EDIFICIO VIP ASIMA, PO (PALMA DE MALLORCA). Datos regist…

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

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 DEL BORNE 14 3 (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