MAYER GASTRONOMIA SL

Hoja PM79943· NIF B57988198

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2016
Directors :
Cepkova Melanie, Mayer Josef

Legal information

Legal information for MAYER GASTRONOMIA SL

NIF
Hoja registral
IRUS1000097797177
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2016
Register referenceTomo 2679 · Folio 152 · Hoja PM79943
StatusVigente

Activity

MAYER GASTRONOMIA 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 8 November 2016. The Spanish commercial register has published 6 filings for this company, from 8 November 2016 to 24 May 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación, compra, venta y el desarrollode discotecas, salas de fiesta, salas de espectáculos, salas de baile, club nocturno, restaurantes, bares, cafeterías, pizzerías, hamburgueserías y establecimientos de comidas. Negocio de comida, preparación y suministro. Catering. Otras.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MAYER GASTRONOMIA SLCepkova MelanieCepkova MelanieMayer JosefMayer JosefMAYER JOSEF MONTAGETISCHLER SLMAYER JOSEF MONTAGET…

Cap table · shareholdings

  • Mayer Josef100 %

    Individual · since 08/11/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MAYER GASTRONOMIA SLMayer JosefMayer JosefMAYER JOSEF MONTAGETISCHLER SLMAYER JOSEF MONTAGET…

Beneficial owner (UBO)

Mayer Josef100 %

Individual · ultimate beneficial owner · since 08/11/2016

Beneficial owner network map

3 nodes Person Company
MAYER GASTRONOMIA SLMayer JosefMayer JosefMAYER JOSEF MONTAGETISCHLER SLMAYER JOSEF MONTAGET…

Registered actos

  1. Cambio de domicilio socialPublished 24/05/2018· Registered 16/05/2018· I/A 3
  2. Ceses/DimisionesPublished 28/04/2017· Registered 20/04/2017· I/A 2
  3. NombramientosPublished 28/04/2017· Registered 20/04/2017· I/A 2
  4. ConstituciónPublished 08/11/2016· Registered 28/10/2016· I/A 1
  5. Declaración de unipersonalidadPublished 08/11/2016· Registered 28/10/2016· I/A 1
  6. NombramientosPublished 08/11/2016· Registered 28/10/2016· I/A 1

Changes

  1. 24/05/2018Cambio de domicilio social

    C/ DES BISBE VERGER 26 (SANTANYI)

  2. 08/11/2016Declaración de unipersonalidad

    MAYER JOSEF

Capital · events

  1. 08/11/2016Constitución
    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. 24/05/2018#4893074
    Cambio de domicilio social
    MAYER GASTRONOMIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DES BISBE VERGER 26 (SANTANYI). Datos registrales. T 2679 , F 152, S 8, H PM 79943, I/A 3 (16.05.18).
  2. 28/04/2017#4354063
    Ceses/DimisionesNombramientos
    MAYER GASTRONOMIA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MAYER JOSEF. Nombramientos. Adm. Solid.: MAYER JOSEF;CEPKOVA MELANIE. Otros conceptos: Cambio del Organo de Administración: Administr…
  3. 08/11/2016#4096481
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAYER GASTRONOMIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.09.16. Objeto social: Explotación, compra, venta y el desarrollode discotecas, salas de fiesta, salas de espectáculos, salas de baile, club nocturno, restaurantes…

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 addressC/ DES BISBE VERGER 26 (SANTANYI), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector