ISLA PERFECT GROUP, SOCIEDAD LIMITADA
Hoja IB14419· NIF B16502361
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2017
- Directors :
- Noesslboeck Andreas, Bermudez Lopez Isabel, Bermudez Lopez Miguel
Legal information
Legal information for ISLA PERFECT GROUP, SOCIEDAD LIMITADA
Activity
ISLA PERFECT GROUP, 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 26 January 2017. The Spanish commercial register has published 3 filings for this company, from 26 January 2017 to 2 March 2017, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación e intermediación de actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.
Directors and representatives
Directors
Current
- Noesslboeck AndreasSince 18/01/2017Administrador Mancomunado
- Bermudez Lopez IsabelSince 18/01/2017Administrador Mancomunado
- Bermudez Lopez MiguelSince 18/01/2017Administrador Mancomunado
Directors network map
Registered actos
- ConstituciónPublished 26/01/2017· Registered 18/01/2017· I/A 1
- NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 1
Capital · events
- 26/01/2017ConstituciónInitial 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)
- 02/03/2017#4271414
ISLA PERFECT GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: Cambiada la forma de actuación de los tres administradores mancomunados, pasando de deber actuar los tres, a poder actuar cualesquiera de ellos de dos en dos. Datos registrales. T … - 26/01/2017#4212056ConstituciónNombramientos
ISLA PERFECT GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.12.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exporta…
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 2017
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.