RESTAURANT CLUB NAUTIC CIUTADELLA SOCIEDAD LIMITADA

Hoja IM6419· NIF B57827214

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
111 415,30 €
Incorporation :
01/08/2016
Director :
Rodriguez Navarro Addelaisy

Legal information

Legal information for RESTAURANT CLUB NAUTIC CIUTADELLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221198977
Legal formSociedad Limitada (SL)
Share capital111 415,30 €
Incorporation date01/08/2016
Register referenceTomo 156 · Folio 223 · Hoja IM6419
StatusVigente

Activity

RESTAURANT CLUB NAUTIC CIUTADELLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 August 2016. The Spanish commercial register has published 8 filings for this company, from 1 August 2016 to 12 November 2021, across 4 distinct types of filing. Its registered share capital is 111 415,30 €.

Economic activity (CNAE)

5611

Corporate purpose

Constituye el objeto de la sociedad la gestión y explotación de todo tipo de restaurantes, cafeterías, café-bar, café-concierto, pub musical, heladerías, chocolaterías y similares, en local propio o ajeno. ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RESTAURANT CLUB NAUTI…Rodriguez Navarro AddelaisyRodriguez Navarro Ad…MARINA BORRAS SAMARINA BORRAS SA

Registered actos

  1. Ceses/DimisionesPublished 08/11/2019· Registered 30/10/2019· I/A 3
  2. NombramientosPublished 08/11/2019· Registered 30/10/2019· I/A 3
  3. Ampliación de capitalPublished 08/11/2019· Registered 30/10/2019· I/A 3
  4. Ceses/DimisionesPublished 01/12/2016· Registered 25/11/2016· I/A 2
  5. NombramientosPublished 01/12/2016· Registered 25/11/2016· I/A 2
  6. ConstituciónPublished 01/08/2016· Registered 21/07/2016· I/A 1
  7. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 1

Capital · events

  1. 08/11/2019Ampliación de capital
    Resulting capital: 111 415,30 € (+20 315,30 €)
  2. 01/08/2016Constitución
    Initial capital: 91 100,00 €

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. 12/11/2021#6676640
    RESTAURANT CLUB NAUTIC CIUTADELLA SOCIEDAD LIMITADA(R.M. MAHON). Otros conceptos: Se hace constar que se ha modificado la denominación del domicilio social pasando a llamarse actualmente Camí de Baix, en virtud de acuerdo adoptado por el Pleno del Ex…
  2. 08/11/2019#5650937
    Ceses/DimisionesNombramientosAmpliación de capital
    RESTAURANT CLUB NAUTIC CIUTADELLA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: JANER MARQUES LORENZO PABLO. Nombramientos. Adm. Unico: RODRIGUEZ NAVARRO ADDELAISY. Ampliación de capital. Capital: 20.315,30 Euros. Resultante Suscrito: …
  3. 01/12/2016#4134325
    Ceses/DimisionesNombramientos
    RESTAURANT CLUB NAUTIC CIUTADELLA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: VINENT COLL ALEJANDRO;JANER MARQUES LORENZO PABLO. Nombramientos. Adm. Unico: JANER MARQUES LORENZO PABLO. Otros conceptos: Cambio del Organo de Administr…
  4. 01/08/2016#3963763
    ConstituciónNombramientos
    RESTAURANT CLUB NAUTIC CIUTADELLA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 20.06.16. Objeto social: Constituye el objeto de la sociedad la gestión y explotación de todo tipo de restaurantes, cafeterías, café-bar, café-con…

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 2016

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 addressPASEO DEL PUERTO S/N (CIUTADELLA DE MENORCA), 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector