MACIBI RESTAURACION, S.R.L.

Hoja IB6615· NIF B57197519

VigenteIlles Balears
Registered address :
Director :
Romero Caminero Jose

Legal information

Legal information for MACIBI RESTAURACION, S.R.L.

NIF
Hoja registral
IRUS1000184474879
Register referenceTomo 144 · Folio 25 · Hoja IB6615
Former names
MACIBI RESTAURACION S.R.L.2018-10-19 → 2021-06-11
StatusVigente

Activity

MACIBI RESTAURACION, S.R.L. has its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 3 September 2014 to 30 July 2024, across 2 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
MACIBI RESTAURACION, …Romero Caminero JoseRomero Caminero JoseRESVAL RESTAURACION VALENCIANA SLRESVAL RESTAURACION …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MACIBI RESTAURACION, …Romero Caminero JoseRomero Caminero Jose

Beneficial owner (UBO)

Romero Caminero Jose100 %

Individual · ultimate beneficial owner · since 03/09/2014

Beneficial owner network map

2 nodes Person Company
MACIBI RESTAURACION, …Romero Caminero JoseRomero Caminero Jose

Registered actos

  1. NombramientosPublished 30/07/2024· Registered 17/07/2024· I/A 7
  2. NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 5
  3. NombramientosPublished 19/10/2018· Registered 10/10/2018· I/A 4
  4. Declaración de unipersonalidadPublished 03/09/2014· Registered 27/08/2014· I/A 3

Changes

  1. 19/10/2018Cambio de denominación social

    MACIBI RESTAURACION, S.R.L.→MACIBI RESTAURACION S.R.L.

  2. 03/09/2014Declaración de unipersonalidad

    ROMERO CAMINERO JOSE

Timeline (BORME)

  1. 30/07/2024#8189585
    Nombramientos
    MACIBI RESTAURACION, S.R.L.(R.M. EIVISSA). Nombramientos. Auditor: FIDES AUDIT ASSURANCE S.L. Datos registrales. S 8 , H IB 6615, I/A 7 (17.07.24).
  2. 11/06/2021#6469616

    Company name: MACIBI RESTAURACION S.R.L.

    Nombramientos
    MACIBI RESTAURACION S.R.L.(R.M. EIVISSA). Nombramientos. Auditor: FIDES AUDITORES S.L.P. Datos registrales. T 144, L 144, F 25, S 8, H IB 6615, I/A 5 ( 4.06.21).
  3. 19/10/2018#5091784

    Company name: MACIBI RESTAURACION S.R.L.

    Nombramientos
    MACIBI RESTAURACION S.R.L.(R.M. EIVISSA). Nombramientos. Auditor: FIDES AUDITORES S.L.P. Datos registrales. T 144, L 144, F 25, S 8, H IB 6615, I/A 4 (10.10.18).
  4. 03/09/2014#2953809
    Declaración de unipersonalidad
    MACIBI RESTAURACION, S.R.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ROMERO CAMINERO JOSE. Datos registrales. T 144, L 144, F 25, S 8, H IB 6615, I/A 3 (27.08.14).

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

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

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/-CL ARAGON 67, 3 4, ILLES BALEARS, IBIZA
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 — CNAE 5611 — are listed together.

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