LAS TARAVELAS SL

Hoja PM74266· NIF B57868093

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
30/06/2014
Directors :
TADIR GROUP SL, UNTILSUNCOMESUP SL

Legal information

Legal information for LAS TARAVELAS SL

NIF
Hoja registral
IRUS1000097179270
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date30/06/2014
Register referenceTomo 2577 · Folio 190 · Hoja PM74266
StatusVigente

Activity

LAS TARAVELAS 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 30 June 2014. The Spanish commercial register has published 5 filings for this company, from 30 June 2014 to 23 August 2024, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Establecimientos de bebidas (5630). Restaurantes y puestos de comidas (5610). Gestión de salas de espectáculos (9004). Actividades recreativas y de entretenimiento (9329).

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LAS TARAVELAS SLUNTILSUNCOMESUP SLUNTILSUNCOMESUP SLTADIR GROUP SLTADIR GROUP SLPINGUELO SLPINGUELO SLINGENIUS INGENIERIA Y SERVICIOS SLINGENIUS INGENIERIA …FORMENTOR PROPERTIES GROUP SLFORMENTOR PROPERTIES…LA DEVESA JDC SLLA DEVESA JDC SL

Registered actos

  1. Ceses/DimisionesPublished 23/08/2024· Registered 16/08/2024· I/A 3
  2. NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 3
  3. Modificaciones estatutariasPublished 27/10/2014· Registered 17/10/2014· I/A 2
  4. ConstituciónPublished 30/06/2014· Registered 19/06/2014· I/A 1
  5. NombramientosPublished 30/06/2014· Registered 19/06/2014· I/A 1

Changes

  1. 27/10/2014Modificaciones estatutarias

Capital · events

  1. 30/06/2014Constitución
    Initial capital: 4 000,00 €

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. 23/08/2024#8224284
    Ceses/DimisionesNombramientos
    LAS TARAVELAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DIAZ CANGAS JAVIER. Nombramientos. Adm. Solid.: UNTILSUNCOMESUP SL;TADIR GROUP SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  2. 27/10/2014#3030607
    Modificaciones estatutarias
    LAS TARAVELAS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 9.- Nombramiento, duración y prohibición de competencia.- Sólo las personas físicas podrán ser nombrados administradores. El desempeño del cargo de administrador será por tiempo i…
  3. 30/06/2014#2869721
    ConstituciónNombramientos
    LAS TARAVELAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.06.14. Objeto social: Establecimientos de bebidas (5630). Restaurantes y puestos de comidas (5610). Gestión de salas de espectáculos (9004). Actividades recreativas y…

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 addressC/ RAMON DE MONCADA 32 - LOCAL 50, SANTA PONSA (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector