ISLA LUCIA SOCIEDAD LIMITADA
Hoja IM7373
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2021
- Director :
- Floriach Iglesias Eric
Legal information
Legal information for ISLA LUCIA SOCIEDAD LIMITADA
Activity
ISLA LUCIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 2 June 2021. The Spanish commercial register has published 5 filings for this company, from 2 June 2021 to 31 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Constituye su objeto las actividades relacionadas con la restauración, en particular, servicios de Bar, Restaurante y Cafetería. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta sociedad.
Directors and representatives
Directors
Current
- Floriach Iglesias EricSince 26/05/2021Administrador Único
Former
- Comajuan Salvat LuciaCeased on 18/03/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/03/2022· Registered 18/03/2022· I/A 2
- Ceses/DimisionesPublished 31/03/2022· Registered 18/03/2022· I/A 2
- NombramientosPublished 31/03/2022· Registered 18/03/2022· I/A 2
- ConstituciónPublished 02/06/2021· Registered 26/05/2021· I/A 1
- NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 1
Capital · events
- 02/06/2021ConstituciónInitial 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)
- 31/03/2022#6886773Declaración de unipersonalidadCeses/DimisionesNombramientos
ISLA LUCIA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: FLORIACH IGLESIAS ERIC. Ceses/Dimisiones. Adm. Solid.: COMAJUAN SALVAT LUCIA;FLORIACH IGLESIAS ERIC. Nombramientos. Adm. Unico: FLORIACH IGLESIAS ERIC. Otros conce… - 02/06/2021#6451358ConstituciónNombramientos
ISLA LUCIA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 5.05.21. Objeto social: Constituye su objeto las actividades relacionadas con la restauración, en particular, servicios de Bar, Restaurante y Cafetería. Quedan excluidas…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.