KINCSES SZIGET SL
Hoja PM75991· NIF B57905838
- Registered address :
- Activity :
- Comercio al por menor de bebidas en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/04/2015
- Directors :
- Olah Robert, Wegner Viktor
Legal information
Legal information for KINCSES SZIGET SL
Activity
KINCSES SZIGET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 14 April 2015. The Spanish commercial register has published 6 filings for this company, from 14 April 2015 to 3 June 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4725 · Comercio al por menor de bebidas en establecimientos especializados
Corporate purpose
-Comercio al por menor de bebidas. Comercio al por menor de productos alimenticios. La explotación, compra y venta de hoteles, cafés-teatro, bares, restaurantes, cafeterías, pubs, snacks, salas de fiestas, karaokes, y discotecas en general,...
Directors and representatives
Directors
Current
- Olah RobertSince 26/05/2015Administrador Solidario
- Wegner ViktorSince 26/05/2015Administrador Solidario
Former
- Breda DanielCeased on 26/05/2015Administrador Único
Directors network map
Cap table · shareholdings
- Breda Daniel100 %
Individual · since 14/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Breda Daniel100 %
Individual · ultimate beneficial owner · since 14/04/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/06/2015· Registered 26/05/2015· I/A 2
- NombramientosPublished 03/06/2015· Registered 26/05/2015· I/A 2
- Modificaciones estatutariasPublished 03/06/2015· Registered 26/05/2015· I/A 2
- ConstituciónPublished 14/04/2015· Registered 08/04/2015· I/A 1
- Declaración de unipersonalidadPublished 14/04/2015· Registered 08/04/2015· I/A 1
- NombramientosPublished 14/04/2015· Registered 08/04/2015· I/A 1
Changes
- 03/06/2015Modificaciones estatutarias
- 14/04/2015Declaración de unipersonalidad
BREDA DANIEL
Capital · events
- 14/04/2015ConstituciónInitial capital: 3 000,00 €
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)
- 03/06/2015#3350583Ceses/DimisionesNombramientosModificaciones estatutarias
KINCSES SZIGET SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BREDA DANIEL. Nombramientos. Adm. Solid.: WEGNER VIKTOR;OLAH ROBERT. Modificaciones estatutarias. Cambio del Organo de Administración: A… - 14/04/2015#3278199ConstituciónDeclaración de unipersonalidadNombramientos
KINCSES SZIGET SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.03.15. Objeto social: -Comercio al por menor de bebidas. Comercio al por menor de productos alimenticios. La explotación, compra y venta de hoteles, cafés-teatro, ba…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de bebidas en establecimientos especializados — are listed together.