MAOTHAI PALMA SL
Hoja PM52067· NIF B92241157
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Frankenstein Norbert Hans Georg
Legal information
Legal information for MAOTHAI PALMA SL
Activity
MAOTHAI PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 31 August 2009 to 18 November 2009, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Frankenstein Norbert Hans GeorgSince 09/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hanuman Conceptos Y Planes De Restauracion Hispano100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/11/2009· Registered 09/11/2009· I/A 5
- NombramientosPublished 18/11/2009· Registered 09/11/2009· I/A 5
- Modificaciones estatutariasPublished 18/11/2009· Registered 09/11/2009· I/A 5
- Ceses/DimisionesPublished 31/08/2009· Registered 19/08/2009· I/A 3
- NombramientosPublished 31/08/2009· Registered 19/08/2009· I/A 3
- Modificaciones estatutariasPublished 31/08/2009· Registered 19/08/2009· I/A 3
Changes
- 18/11/2009Modificaciones estatutarias
- 31/08/2009Modificaciones estatutarias
Timeline (BORME)
- 18/11/2009#469842Ceses/DimisionesNombramientosModificaciones estatutarias
MAOTHAI PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FRANKENSTEIN NORBERT HANS GEORG;PHIPHAK THONG PANH. Nombramientos. Adm. Unico: FRANKENSTEIN NORBERT HANS GEORG. Modificaciones estatutarias. Cambio del Organo de Administración:… - 05/11/2009#452338Cambio de identidad del socio único
MAOTHAI PALMA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HANUMAN CONCEPTOS Y PLANES DE RESTAURACION HISPANO. Datos registrales. T 2161 , F 30, S 8, H PM 52067, I/A 4 (23.10.09).
- 31/08/2009#366358Ceses/DimisionesNombramientosModificaciones estatutarias
MAOTHAI PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FRANKENSTEIN NORBERT HANS-GEORG. Nombramientos. Adm. Solid.: FRANKENSTEIN NORBERT HANS GEORG;PHIPHAK THONG PANH. Modificaciones estatutarias. Cambio del Organo de Administración:…
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
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 — Restaurantes y puestos de comidas — are listed together.