ISABEL Y GUSTAVO SL
Hoja PM89190· NIF B01633767
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/08/2020
- Director :
- Molina Merlo Gustavo Fernando
Legal information
Legal information for ISABEL Y GUSTAVO SL
Activity
ISABEL Y GUSTAVO 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 10 August 2020. The Spanish commercial register has published 6 filings for this company, from 10 August 2020 to 7 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La Explotación, arrendamiento de cualquier clase de negocio de Hostelería -Hoteles, Bares, Restaurantes-, casas rurales, balnearios, y cualquier actividad relacionada con el turismo y ocio.
Directors and representatives
Directors
Current
- Molina Merlo Gustavo FernandoSince 03/11/2020Administrador Único
Former
- Bolivar Ramirez Isabel VirginiaCeased on 28/02/2023Administrador Único
Authorised representatives
Current
- Coca Escobar FranciscoSince 03/11/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Molina Merlo Gustavo Fernando100 %
Individual · ultimate beneficial owner · since 07/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/03/2023· Registered 28/02/2023· I/A 3
- Ceses/DimisionesPublished 07/03/2023· Registered 28/02/2023· I/A 3
- NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 3
- NombramientosPublished 11/11/2020· Registered 03/11/2020· I/A 2
- ConstituciónPublished 10/08/2020· Registered 03/08/2020· I/A 1
- NombramientosPublished 10/08/2020· Registered 03/08/2020· I/A 1
Changes
- 07/03/2023Declaración de unipersonalidad
MOLINA MERLO GUSTAVO FERNANDO
Capital · events
- 10/08/2020ConstituciónInitial 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)
- 07/03/2023#7423520Declaración de unipersonalidadCeses/DimisionesNombramientos
ISABEL Y GUSTAVO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MOLINA MERLO GUSTAVO FERNANDO. Ceses/Dimisiones. Adm. Unico: BOLIVAR RAMIREZ ISABEL VIRGINIA. Nombramientos. Adm. Unico: MOLINA MERLO GUSTAVO FERNANDO. Datos re… - 11/11/2020#6111121Nombramientos
ISABEL Y GUSTAVO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MOLINA MERLO GUSTAVO FERNANDO;COCA ESCOBAR FRANCISCO. Datos registrales. T 2861 , F 184, S 8, H PM 89190, I/A 2 ( 3.11.20).
- 10/08/2020#5986414ConstituciónNombramientos
ISABEL Y GUSTAVO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.06.20. Objeto social: La Explotación, arrendamiento de cualquier clase de negocio de Hostelería -Hoteles, Bares, Restaurantes-, casas rurales, balnearios, y cualqu…
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 2020
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ISABEL Y GUSTAVO, SL
Food service 1
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.