MARISET CALA D'OR SL

Hoja PM65502· NIF B57658148

Struck off · 24/10/2016Illes Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/04/2010

Legal information

Legal information for MARISET CALA D'OR SL

NIF
Hoja registral
IRUS1000416288068
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/04/2010
Register referenceTomo 2418 · Folio 149 · Hoja PM65502
StatusLiquidada

Activity

MARISET CALA D'OR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 April 2010. The Spanish commercial register has published 8 filings for this company, from 13 April 2010 to 24 October 2016, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de bares, restaurantes, cafeterías y actividades relacionadas con el ocio, el turismo y la hostelería.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARISET CALA D'OR SLKlas Grace SofiaKlas Grace Sofia

Beneficial owner (UBO)

Klas Grace Sofia100 %

Individual · ultimate beneficial owner · since 24/10/2016

Beneficial owner network map

2 nodes Person Company
MARISET CALA D'OR SLKlas Grace SofiaKlas Grace Sofia

Registered actos

  1. Ceses/DimisionesPublished 24/10/2016· Registered 14/10/2016· I/A 3
  2. NombramientosPublished 24/10/2016· Registered 14/10/2016· I/A 3
  3. DisoluciónPublished 24/10/2016· Registered 14/10/2016· I/A 3
  4. ExtinciónPublished 24/10/2016· Registered 14/10/2016· I/A 3
  5. Cambio de domicilio socialPublished 17/12/2013· Registered 09/12/2013· I/A 2
  6. ConstituciónPublished 13/04/2010· Registered 30/03/2010· I/A 1
  7. Declaración de unipersonalidadPublished 13/04/2010· Registered 30/03/2010· I/A 1
  8. NombramientosPublished 13/04/2010· Registered 30/03/2010· I/A 1

Changes

  1. 24/10/2016Disolución
  2. 24/10/2016Extinción
  3. 17/12/2013Cambio de domicilio social

    C/ NA PONT 18 - CALA FERRERA (FELANITX)

  4. 13/04/2010Declaración de unipersonalidad

    KLAS GRACE SOFIA

Capital · events

  1. 13/04/2010Constitución
    Initial capital: 3 100,00 €

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. 24/10/2016#4074242
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARISET CALA D'OR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: KLAS GRACE SOFIA. Adm. Unico: KLAS GRACE SOFIA. Socio único: KLAS GRACE SOFIA. Nombramientos. Liquidador: KLAS GRACE SOFIA. Disolución. Voluntaria. Extinción. Datos registral…
  2. 17/12/2013#2588271
    Cambio de domicilio social
    MARISET CALA D'OR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ NA PONT 18 - CALA FERRERA (FELANITX). Datos registrales. T 2418 , F 148, S 8, H PM 65502, I/A 2 ( 9.12.13).
  3. 13/04/2010#672782
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARISET CALA D'OR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.03.10. Objeto social: La explotación de bares, restaurantes, cafeterías y actividades relacionadas con el ocio, el turismo y la hostelería. Domicilio: C/ S'ESPALM…

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 2010

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 addressC/ NA PONT 18 - CALA FERRERA (FELANITX), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector