KAMALEONICO PALMA SL
Hoja PM93482· NIF B09919721
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/04/2022
- Director :
- Iboleon Velasco Fernando
- Former name :
- KAMALEONICO GRUPO LA VASCA SL
Legal information
Legal information for KAMALEONICO PALMA SL
Activity
KAMALEONICO PALMA 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 11 April 2022. The Spanish commercial register has published 7 filings for this company, from 11 April 2022 to 20 November 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
El ejercicio de actividades características del negocio de hostelería y restauración, servicios de comida a domicilio, restaurantes, bares, bares musicales, en establecimientos propios o ajenos. La prestación de servicios de alimentación consistentes en la compra, preparación y venta de alimentos...
Directors and representatives
Directors
Current
- Iboleon Velasco FernandoSince 04/04/2022Administrador Único
Former
- Lopez Tapia Postlethwaite MarianaCeased on 11/09/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/10/2024
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 20/11/2024· Registered 13/11/2024· I/A 4
- Cambio de domicilio socialPublished 20/11/2024· Registered 13/11/2024· I/A 4
- Declaración de unipersonalidadPublished 17/10/2024· Registered 09/10/2024· I/A 3
- Ceses/DimisionesPublished 17/09/2024· Registered 11/09/2024· I/A 2
- NombramientosPublished 17/09/2024· Registered 11/09/2024· I/A 2
- ConstituciónPublished 11/04/2022· Registered 04/04/2022· I/A 1
- NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 1
Changes
- 20/11/2024Cambio de domicilio social
C/ LA RAMBLA 20 (PALMA DE MALLORCA)
- 17/10/2024Declaración de unipersonalidad
IBOLEON VELASCO FERNANDO
Capital · events
- 11/04/2022ConstituciónInitial 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)
- 20/11/2024#8351879
Company name: KAMALEONICO GRUPO LA VASCA SL
Cambio de denominación socialCambio de domicilio socialKAMALEONICO GRUPO LA VASCA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. KAMALEONICO PALMA SL. Cambio de domicilio social. C/ LA RAMBLA 20 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 93482, I/A 4 (13.11.24).
- 17/10/2024#8296494
Company name: KAMALEONICO GRUPO LA VASCA SL
Declaración de unipersonalidadKAMALEONICO GRUPO LA VASCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: IBOLEON VELASCO FERNANDO. Datos registrales. S 8 , H PM 93482, I/A 3 ( 9.10.24).
- 17/09/2024#8253748
Company name: KAMALEONICO GRUPO LA VASCA SL
Ceses/DimisionesNombramientosKAMALEONICO GRUPO LA VASCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LOPEZ TAPIA POSTLETHWAITE MARIANA;IBOLEON VELASCO FERNANDO. Nombramientos. Adm. Unico: IBOLEON VELASCO FERNANDO. Otros conceptos: Cambio del Organo de Administració… - 11/04/2022#6906750
Company name: KAMALEONICO GRUPO LA VASCA SL
ConstituciónNombramientosKAMALEONICO GRUPO LA VASCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.03.22. Objeto social: El ejercicio de actividades características del negocio de hostelería y restauración, servicios de comida a domicilio, restaurantes…
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 2022
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as KAMALEONICO GRUPO LA VASCA, SL
Food service 1
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.