LOYAPLAN MALLORCA 1911 SL

Hoja PM83912· NIF B16569584

VigenteIlles Balears
Registered address :
Activity :
Gestión de salas de espectáculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2018
Director :
Floris Ploum Yarin

Legal information

Legal information for LOYAPLAN MALLORCA 1911 SL

NIF
Hoja registral
IRUS1000098460573
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2018
Register referenceTomo 2759 · Folio 32 · Hoja PM83912
StatusVigente

Activity

LOYAPLAN MALLORCA 1911 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 27 April 2018. The Spanish commercial register has published 4 filings for this company, from 27 April 2018 to 26 August 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9004 · Gestión de salas de espectáculos

Corporate purpose

La explotación de discotecas, bares y salas de espectáculos, cafeterías, restaurantes y toda clase de negocios relacionados con la hostelería, así como la compra y alquiler de bienes muebles e inmuebles, que sean necesarios para el desarrollo de dichas actividades. El alquiler y la compraventa de te.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LOYAPLAN MALLORCA 191…Floris Ploum YarinFloris Ploum YarinONCE UPON FANTASIA SLONCE UPON FANTASIA SLGYE CON GAS SLGYE CON GAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOYAPLAN MALLORCA 191…Floris Ploum YarinFloris Ploum YarinONCE UPON FANTASIA SLONCE UPON FANTASIA SL

Beneficial owner (UBO)

Floris Ploum Yarin100 %

Individual · ultimate beneficial owner · since 27/04/2018

Beneficial owner network map

3 nodes Person Company
LOYAPLAN MALLORCA 191…Floris Ploum YarinFloris Ploum YarinONCE UPON FANTASIA SLONCE UPON FANTASIA SL

Registered actos

  1. Cambio de domicilio socialPublished 26/08/2019· Registered 14/08/2019· I/A 2
  2. ConstituciónPublished 27/04/2018· Registered 16/04/2018· I/A 1
  3. Declaración de unipersonalidadPublished 27/04/2018· Registered 16/04/2018· I/A 1
  4. NombramientosPublished 27/04/2018· Registered 16/04/2018· I/A 1

Changes

  1. 26/08/2019Cambio de domicilio social

    AVDA CARTAGO 21 SOTANO - EL ARENAL

  2. 27/04/2018Declaración de unipersonalidad

    FLORIS PLOUM YARIN

Capital · events

  1. 27/04/2018Constitución
    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. 26/08/2019#5557190
    Cambio de domicilio social
    LOYAPLAN MALLORCA 1911 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA CARTAGO 21 SOTANO - EL ARENAL. (PALMA DE MALLORCA). Datos registrales. T 2759 , F 32, S 8, H PM 83912, I/A 2 (14.08.19).
  2. 27/04/2018#4858139
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOYAPLAN MALLORCA 1911 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.03.18. Objeto social: La explotación de discotecas, bares y salas de espectáculos, cafeterías, restaurantes y toda clase de negocios relacionados con la host…

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 2018

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 addressAVDA CARTAGO 21 SOTANO - EL ARENAL, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
600
beds

Registered as LOYAPLAN MALLORCA 1911 SL

PALMA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión de salas de espectáculos — are listed together.

Prospect this sectorAll companies in this sector