LA CUCHARA MALLORCA SL

Hoja PM73241· NIF B57842916

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2014
Director :
Marques Cardell Bernardo Francisco

Legal information

Legal information for LA CUCHARA MALLORCA SL

NIF
Hoja registral
IRUS1000097034767
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2014
Register referenceTomo 2560 · Folio 213 · Hoja PM73241
StatusVigente

Activity

LA CUCHARA 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 12 February 2014. The Spanish commercial register has published 6 filings for this company, from 12 February 2014 to 20 October 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación en propiedad o arrendamiento de bares, cafeterías, restaurantes y servicios de catering.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LA CUCHARA MALLORCA SLMarques Cardell Bernardo FranciscoMarques Cardell Bern…BMC CONSTRUCCION SABMC CONSTRUCCION SABMC PROMOCION SABMC PROMOCION SABMC ADMINISTRACION SABMC ADMINISTRACION SAUEP COM VA SOCIEDAD LIMITADAUEP COM VA SOCIEDAD …HIELOS LA PALMA SLHIELOS LA PALMA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA CUCHARA MALLORCA SLEnseñat Coll JuanEnseñat Coll Juan

Beneficial owner (UBO)

Enseñat Coll Juan100 %

Individual · ultimate beneficial owner · since 23/04/2014

Beneficial owner network map

2 nodes Person Company
LA CUCHARA MALLORCA SLEnseñat Coll JuanEnseñat Coll Juan

Registered actos

  1. Ceses/DimisionesPublished 02/12/2014· Registered 25/11/2014· I/A 3
  2. NombramientosPublished 02/12/2014· Registered 25/11/2014· I/A 3
  3. Declaración de unipersonalidadPublished 23/04/2014· Registered 11/04/2014· I/A 2
  4. ConstituciónPublished 12/02/2014· Registered 05/02/2014· I/A 1
  5. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 1

Changes

  1. 23/04/2014Declaración de unipersonalidad

    ENSEÑAT COLL JUAN

Capital · events

  1. 12/02/2014Constitución
    Initial 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)

  1. 20/10/2015#3544685
    Cambio de identidad del socio único
    LA CUCHARA MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MARQUES CARDELL BERNARDO FRANCISCO. Datos registrales. T 2560 , F 213, S 8, H PM 73241, I/A 4 ( 9.10.15).
  2. 02/12/2014#3090808
    Ceses/DimisionesNombramientos
    LA CUCHARA MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BORDOY BORDOY MATEO. Nombramientos. Adm. Unico: MARQUES CARDELL BERNARDO FRANCISCO. Datos registrales. T 2560 , F 213, S 8, H PM 73241, I/A 3 (25.11.14).
  3. 23/04/2014#2776020
    Declaración de unipersonalidad
    LA CUCHARA MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ENSEÑAT COLL JUAN. Datos registrales. T 2560 , F 213, S 8, H PM 73241, I/A 2 (11.04.14).
  4. 12/02/2014#2665296
    ConstituciónNombramientos
    LA CUCHARA MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.01.14. Objeto social: La explotación en propiedad o arrendamiento de bares, cafeterías, restaurantes y servicios de catering. Domicilio: PASEO MALLORCA 18 BAJA …

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 2014

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 addressPASEO MALLORCA 18 BAJA (PALMA DE MALLORCA), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector