LAS ADELFAS CARINTHIA SL

Hoja PM81203· NIF B16516536

Struck off · 23/06/2021Illes Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/04/2017

Legal information

Legal information for LAS ADELFAS CARINTHIA SL

NIF
Hoja registral
IRUS1000097926775
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/04/2017
Register referenceTomo 2704 · Folio 53 · Hoja PM81203
StatusLiquidada

Activity

LAS ADELFAS CARINTHIA 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 18 April 2017. The Spanish commercial register has published 7 filings for this company, from 18 April 2017 to 23 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación en propiedad o arrendamiento de negocios de hostelería y restauración, ya sean bares, cafeterías, restaurantes, hoteles, discotecas, salas de fiesta, servicios de catering y similares del sector de hostelería, restauración, ocio y esparcimiento. La explotación de derecho de imagen y d.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LAS ADELFAS CARINTHIA…Wagner RobertWagner RobertIUS PLAN EMPRESAS SLIUS PLAN EMPRESAS SL

Cap table · shareholdings

  • SERVUS DIENSTLEISTUNGS- UND HANDELS GMBH100 %

    Legal entity · since 18/04/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LAS ADELFAS CARINTHIA…Servus Dienstleistungs- Und Handels GmbhServus Dienstleistun…SERVUS DIENSTLEISTUNG UND HANDELS BALEARES SLSERVUS DIENSTLEISTUN…

Beneficial owner (UBO)

SERVUS DIENSTLEISTUNGS- UND HANDELS GMBH100 %

Legal entity · since 18/04/2017

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

Beneficial owner network map

3 nodes Person Company
LAS ADELFAS CARINTHIA…Servus Dienstleistungs- Und Handels GmbhServus Dienstleistun…SERVUS DIENSTLEISTUNG UND HANDELS BALEARES SLSERVUS DIENSTLEISTUN…

Registered actos

  1. Ceses/DimisionesPublished 23/06/2021· Registered 16/06/2021· I/A 2
  2. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 2
  3. DisoluciónPublished 23/06/2021· Registered 16/06/2021· I/A 2
  4. ExtinciónPublished 23/06/2021· Registered 16/06/2021· I/A 2
  5. ConstituciónPublished 18/04/2017· Registered 06/04/2017· I/A 1
  6. Declaración de unipersonalidadPublished 18/04/2017· Registered 06/04/2017· I/A 1
  7. NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 1

Changes

  1. 23/06/2021Disolución
  2. 23/06/2021Extinción
  3. 18/04/2017Declaración de unipersonalidad

    SERVUS DIENSTLEISTUNGS- UND HANDELS GMBH

Capital · events

  1. 18/04/2017Constitución
    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. 23/06/2021#6491136
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAS ADELFAS CARINTHIA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: WAGNER ROBERT. Adm. Unico: SCHEIFLINGER OTTO PAUL. Nombramientos. Liquidador: WAGNER ROBERT. Disolución. Voluntaria. Extinción. D…
  2. 18/04/2017#4338315
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAS ADELFAS CARINTHIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.03.17. Objeto social: La explotación en propiedad o arrendamiento de negocios de hostelería y restauración, ya sean bares, cafeterías, restaurantes, hoteles, …

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 2017

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/ CHOPIN 5 Esc.10 BAJA 6 - NOVA SANTA PONCA, 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