JUUANES MALLORCA 2011 SL

Hoja PM67310· NIF B57702094

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 658,00 €
Incorporation :
11/03/2011
Director :
Ferriol Hewlett Sasha-Maria

Legal information

Legal information for JUUANES MALLORCA 2011 SL

NIF
Hoja registral
IRUS1000096265364
Legal formSociedad Limitada (SL)
Share capital3 658,00 €
Incorporation date11/03/2011
Register referenceTomo 2637 · Folio 153 · Hoja PM67310
StatusVigente

Activity

JUUANES MALLORCA 2011 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 11 March 2011. The Spanish commercial register has published 7 filings for this company, from 14 April 2011 to 25 May 2020, across 4 distinct types of filing. Its registered share capital is 3 658,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La compraventa, construcción, ampliación y explotación de establecimientosturísticos, restaurantes, bares, cafeterías, salas de fiestas y salones dejuego, así como la gestión, administración y explotación de establecimientos turísticos, restaurantes, bares y cafeterías...

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 25/05/2020· Registered 12/05/2020· I/A 5
  2. Ampliación de capitalPublished 12/01/2016· Registered 31/12/2015· I/A 4
  3. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 3
  4. Ceses/DimisionesPublished 12/05/2015· Registered 04/05/2015· I/A 2
  5. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 2
  6. ConstituciónPublished 14/04/2011· Registered 04/04/2011· I/A 1
  7. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 1

Capital · events

  1. 12/01/2016Ampliación de capital
    Resulting capital: 3 658,00 € (+558,00 €)
  2. 14/04/2011Constitución
    Initial capital: 3 100,00 €

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. 25/05/2020#5887708
    Nombramientos
    JUUANES MALLORCA 2011 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANCHEZ GOMEZ JOSE MIGUEL. Datos registrales. T 2637 , F 153, S 8, H PM 67310, I/A 5 (12.05.20).
  2. 12/01/2016#10489234
    Ampliación de capital
    JUUANES MALLORCA 2011 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 558,00 Euros. Resultante Suscrito: 3.658,00 Euros. Datos registrales. T 2455 , F 184, S 8, H PM 67310, I/A 4 (31.12.15).
  3. 12/05/2015#3317641
    Nombramientos
    JUUANES MALLORCA 2011 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERRIOL ROSSELLO JUAN. Datos registrales. T 2455 , F 184, S 8, H PM 67310, I/A 3 ( 4.05.15).
  4. 12/05/2015#3317640
    Ceses/DimisionesNombramientos
    JUUANES MALLORCA 2011 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERRIOL ROSSELLO JUAN. Nombramientos. Adm. Unico: FERRIOL HEWLETT SASHA-MARIA. Datos registrales. T 2455 , F 184, S 8, H PM 67310, I/A 2 ( 4.05.15).
  5. 14/04/2011#1171793
    ConstituciónNombramientos
    JUUANES MALLORCA 2011 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.03.11. Objeto social: La compraventa, construcción, ampliación y explotación de establecimientosturísticos, restaurantes, bares, cafeterías, salas de fiestas …

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 2011

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/ MARTIN ROS GARCIA 14 - 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 — Establecimientos de bebidas — are listed together.

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