JACK MAGALLUF SL

Hoja PM76251· NIF B57909954

Struck off · 16/09/2024Illes Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
19/05/2015

Legal information

Legal information for JACK MAGALLUF SL

NIF
Hoja registral
IRUS1000097429258
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date19/05/2015
Register referenceTomo 2862 · Folio 3 · Hoja PM76251
StatusLiquidada

Activity

JACK MAGALLUF 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 19 May 2015. The Spanish commercial register has published 14 filings for this company, from 19 May 2015 to 16 September 2024, across 6 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación de establecimientos de hostelería, como bares, cafeterías, restaurantes, salas de Fiestas, discotecas y hoteles.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/09/2024· Registered 10/09/2024· I/A 7
  2. RevocacionesPublished 16/09/2024· Registered 10/09/2024· I/A 7
  3. NombramientosPublished 16/09/2024· Registered 10/09/2024· I/A 7
  4. DisoluciónPublished 16/09/2024· Registered 10/09/2024· I/A 7
  5. ExtinciónPublished 16/09/2024· Registered 10/09/2024· I/A 7
  6. RevocacionesPublished 29/09/2023· Registered 25/09/2023· I/A 6
  7. NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 5
  8. Ceses/DimisionesPublished 15/09/2022· Registered 08/09/2022· I/A 4
  9. NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 4
  10. NombramientosPublished 11/08/2020· Registered 04/08/2020· I/A 3
  11. Ceses/DimisionesPublished 22/11/2016· Registered 14/11/2016· I/A 2
  12. NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 2
  13. ConstituciónPublished 19/05/2015· Registered 07/05/2015· I/A 1
  14. NombramientosPublished 19/05/2015· Registered 07/05/2015· I/A 1

Changes

  1. 16/09/2024Disolución
  2. 16/09/2024Extinción

Capital · events

  1. 19/05/2015Constitución
    Initial capital: 3 200,00 €

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. 16/09/2024#8252374
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    JACK MAGALLUF SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MIROSLAV GEORGIEV LAZAROV. Adm. Unico: MIROSLAV GEORGIEV LAZAROV. Revocaciones. Apo.Sol.: LOPEZ LEON JUAN JOSE;RUIZ MUÑOZ ANTONIO;CAÑAS GONZALEZ FELIX. Nombramientos. Liquidador:…
  2. 29/09/2023#7727255
    Revocaciones
    JACK MAGALLUF SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RUIZ MUÑOZ ANTONIO. Datos registrales. T 2862 , F 3, S 8, H PM 76251, I/A 6 (25.09.23).
  3. 15/09/2022#7159794
    Nombramientos
    JACK MAGALLUF SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RUIZ MUÑOZ ANTONIO. Datos registrales. T 2862 , F 1, S 8, H PM 76251, I/A 5 ( 8.09.22).
  4. 15/09/2022#7159793
    Ceses/DimisionesNombramientos
    JACK MAGALLUF SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MATEV DESISLAV GEORGIEV. Nombramientos. Adm. Unico: MIROSLAV GEORGIEV LAZAROV. Datos registrales. T 2862 , F 1, S 8, H PM 76251, I/A 4 ( 8.09.22).
  5. 11/08/2020#5988093
    Nombramientos
    JACK MAGALLUF SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: LOPEZ LEON JUAN JOSE;RUIZ MUÑOZ ANTONIO;CAÑAS GONZALEZ FELIX. Datos registrales. T 2612 , F 80, S 8, H PM 76251, I/A 3 ( 4.08.20).
  6. 22/11/2016#4118380
    Ceses/DimisionesNombramientos
    JACK MAGALLUF SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAÑAS GONZALEZ FELIX. Nombramientos. Adm. Unico: CAÑAS GONZALEZ FELIX. Datos registrales. T 2612 , F 79, S 8, H PM 76251, I/A 2 (14.11.16).
  7. 19/05/2015#3325602
    ConstituciónNombramientos
    JACK MAGALLUF SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.04.15. Objeto social: Explotación de establecimientos de hostelería, como bares, cafeterías, restaurantes, salas de Fiestas, discotecas y hoteles. Domicilio: C/ PUNTA …

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 2015

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 addressC/ PUNTA BALLENA 8 - MAGALLUF (CALVIA), 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