JAZMIN MALLORCA SL

Hoja PM91099· NIF B05420021

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
21/05/2021
Director :
Lyu Yanni

Legal information

Legal information for JAZMIN MALLORCA SL

NIF
Hoja registral
IRUS1000099766688
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date21/05/2021
Register referenceTomo 2899 · Folio 62 · Hoja PM91099
StatusVigente

Activity

JAZMIN MALLORCA 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 21 May 2021. The Spanish commercial register has published 7 filings for this company, from 21 May 2021 to 18 July 2024, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración.

Directors and representatives

Directors

Current

  • Lyu Yanni
    Administrador Único
    Since 11/07/2024

Former

Directors network map

4 nodes Person Company
JAZMIN MALLORCA SLLyu YanniLyu YanniTASTEA MALLORCA SLTASTEA MALLORCA SLDRAGON SUSHI SLDRAGON SUSHI SL

Registered actos

  1. Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 4
  2. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 4
  3. Cambio de domicilio socialPublished 06/03/2023· Registered 24/02/2023· I/A 3
  4. Ceses/DimisionesPublished 20/10/2021· Registered 11/10/2021· I/A 2
  5. NombramientosPublished 20/10/2021· Registered 11/10/2021· I/A 2
  6. ConstituciónPublished 21/05/2021· Registered 13/05/2021· I/A 1
  7. NombramientosPublished 21/05/2021· Registered 13/05/2021· I/A 1

Changes

  1. 06/03/2023Cambio de domicilio social

    C/ DEL TORRENT 4 BAJOS (PALMA DE MALLORCA)

Capital · events

  1. 21/05/2021Constitución
    Initial capital: 5 000,00 €

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)

  1. 18/07/2024#8175404
    Ceses/DimisionesNombramientos
    JAZMIN MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HE ZHAOLONG. Nombramientos. Adm. Unico: LYU YANNI. Datos registrales. S 8 , H PM 91099, I/A 4 (11.07.24).
  2. 06/03/2023#7421230
    Cambio de domicilio social
    JAZMIN MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DEL TORRENT 4 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2899 , F 62, S 8, H PM 91099, I/A 3 (24.02.23).
  3. 20/10/2021#6645581
    Ceses/DimisionesNombramientos
    JAZMIN MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DING JINZHI. Nombramientos. Adm. Unico: HE ZHAOLONG. Datos registrales. T 2899 , F 61, S 8, H PM 91099, I/A 2 (11.10.21).
  4. 21/05/2021#6429198
    ConstituciónNombramientos
    JAZMIN MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.04.21. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Activida…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL TORRENT 4 BAJOS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
60
beds

Registered as JAZMIN MALLORCA, SL

PALMA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector