LOLA CAFE SL
Hoja PM82767· NIF B16545253
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/11/2017
- Director :
- Hauck Marc Alexander Franz
Legal information
Legal information for LOLA CAFE SL
Activity
LOLA CAFE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 November 2017. The Spanish commercial register has published 6 filings for this company, from 24 November 2017 to 4 September 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación, arrendamiento, compra y venta, por cuenta propia o ajenas, de restaurantes, bares, cafeterías, heladerías, pizzerías, hamburgueserías, y establecimientos de comidas en general. La explotación, la compra y venta, por cuenta propia o ajena de prendas de moda y de accesorios de moda....
Directors and representatives
Directors
Current
- Hauck Marc Alexander FranzSince 25/05/2018Administrador Único
Former
- Gunther MichaelCeased on 25/05/2018Administrador Único
Authorised representatives
Current
- Pericas Tugores BernardoSince 29/08/2019Apoderado
Directors network map
Cap table · shareholdings
- Gunther Michael100 %
Individual · since 24/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gunther Michael100 %
Individual · ultimate beneficial owner · since 24/11/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 04/09/2019· Registered 29/08/2019· I/A 3
- Ceses/DimisionesPublished 05/06/2018· Registered 25/05/2018· I/A 2
- NombramientosPublished 05/06/2018· Registered 25/05/2018· I/A 2
- ConstituciónPublished 24/11/2017· Registered 17/11/2017· I/A 1
- Declaración de unipersonalidadPublished 24/11/2017· Registered 17/11/2017· I/A 1
- NombramientosPublished 24/11/2017· Registered 17/11/2017· I/A 1
Changes
- 24/11/2017Declaración de unipersonalidad
GUNTHER MICHAEL
Capital · events
- 24/11/2017ConstituciónInitial 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)
- 04/09/2019#5568331Nombramientos
LOLA CAFE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PERICAS TUGORES BERNARDO. Datos registrales. T 2734 , F 118, S 8, H PM 82767, I/A 3 (29.08.19).
- 05/06/2018#4909253Ceses/DimisionesNombramientos
LOLA CAFE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HAUCK MARC ALEXANDER FRANZ. Ceses/Dimisiones. Adm. Unico: GUNTHER MICHAEL. Nombramientos. Adm. Unico: HAUCK MARC ALEXANDER FRANZ. Datos registrales. T 27… - 24/11/2017#4632698ConstituciónDeclaración de unipersonalidadNombramientos
LOLA CAFE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.10.17. Objeto social: La explotación, arrendamiento, compra y venta, por cuenta propia o ajenas, de restaurantes, bares, cafeterías, heladerías, pizzerías, hamburgueserías…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.