JUNTOS SAN MATEO SL

Hoja PM96960

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
JUNTOS EARTH SL
Former name :
GLOBAL IBIAS SL

Legal information

Legal information for JUNTOS SAN MATEO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3007 · Folio 118 · Hoja PM96960
Former names
GLOBAL IBIAS SL2023-05-30
StatusVigente

Activity

JUNTOS SAN MATEO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 30 May 2023 to 12 November 2024, across 8 distinct types of filing.

Corporate purpose

1.- El objeto social consistirá en: a) La explotación de cafeterías, restaurantes, hoteles y establecimientos similares y demás actividades relacionadas con el ramo de la hostelería. b) Comprar y vender edificios, locales comerciales, terrenos o cualquier otro bien inmueble; su explotación bien dire.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
JUNTOS SAN MATEO SLJUNTOS EARTH SLJUNTOS EARTH SLLOS CUATRO VIENTOS DE IBIZA, SOCIEDAD LIMITADALOS CUATRO VIENTOS D…CANCIRES2018, SOCIEDAD DE RESPONSABILIDAD LIMITADACANCIRES2018, SOCIED…JUNTOS PRODUCTS, SOCIEDAD LIMITADAJUNTOS PRODUCTS, SOC…CAN ESCARRER, S.L.CAN ESCARRER, S.L.JUNTOS HUB, S.L.JUNTOS HUB, S.L.JUNTOS SAN MATEO, S.L.JUNTOS SAN MATEO, S.…NIF:B16607780NIF:B16607780NIF:B44642932NIF:B44642932NIF:B44815355NIF:B44815355NIF:B57878290NIF:B57878290NIF:B72867997NIF:B72867997A.D.M. TRANS SLA.D.M. TRANS SLCAN ESCARRER SLCAN ESCARRER SLJUNTOS HUB SLJUNTOS HUB SL

Cap table · shareholdings

  • CANCIRES2018 SL100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CANCIRES2018 SL100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/11/2024· Registered 05/11/2024· I/A 5
  2. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 5
  3. Modificaciones estatutariasPublished 12/11/2024· Registered 05/11/2024· I/A 5
  4. NombramientosPublished 19/06/2023· Registered 09/06/2023· I/A 3
  5. Ceses/DimisionesPublished 30/05/2023· Registered 23/05/2023· I/A 2
  6. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 2
  7. Cambio de denominación socialPublished 30/05/2023· Registered 23/05/2023· I/A 2
  8. Ampliacion del objeto socialPublished 30/05/2023· Registered 23/05/2023· I/A 2
  9. Cambio de domicilio socialPublished 30/05/2023· Registered 23/05/2023· I/A 2
  10. Cambio de objeto socialPublished 30/05/2023· Registered 23/05/2023· I/A 2

Timeline (BORME)

  1. 12/11/2024#8336396
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JUNTOS SAN MATEO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NADAL JUAN JUAN ALBERTO. Nombramientos. Adm. Unico: JUNTOS EARTH SL. Modificaciones estatutarias. 16. Nombramiento, duración y remuneración. Etc.. Datos registrales. S 8 , H P…
  2. 25/08/2023#7687909
    JUNTOS SAN MATEO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 3007 , F 118, S 8, H PM 96960, I/A 4 (17.08.23).
  3. 19/06/2023#7584434
    Nombramientos
    JUNTOS SAN MATEO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MECA CINTAS RAFAEL. Datos registrales. T 3007 , F 117, S 8, H PM 96960, I/A 3 ( 9.06.23).
  4. 30/05/2023#7552683

    Company name: GLOBAL IBIAS SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    GLOBAL IBIAS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CANCIRES2018 SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ANTONIO SANTIAGO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: NADAL JUAN JUAN ALBERTO. Otro…

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

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 addressAVDA ALEJANDRO ROSELLO 29 1 4 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province