MEDIACOPA RESTAURACION SL

Hoja PM82264· NIF B16538852

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
99 615,00 €
Incorporation :
07/09/2017
Directors :
Perello Caubet Jose Maria, Verdi Sebastian

Legal information

Legal information for MEDIACOPA RESTAURACION SL

NIF
Hoja registral
IRUS1000098166885
Legal formSociedad Limitada (SL)
Share capital99 615,00 €
Incorporation date07/09/2017
Register referenceTomo 2722 · Folio 170 · Hoja PM82264
StatusVigente

Activity

MEDIACOPA RESTAURACION 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 7 September 2017. The Spanish commercial register has published 4 filings for this company, from 7 September 2017 to 28 June 2023, across 4 distinct types of filing. Its registered share capital is 99 615,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Objeto principal la explotación de negocios de restauración y hostelería, explotación de restaurantes, cafeterías y bares -CNAE 5610-. Pudiendo dedicarse, además, a todo cuanto tenga relación con ello: pastelerías, panaderías, bares, restaurantes, cafeterías, pubs, snacks, discotecas, salas de fiest.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MEDIACOPA RESTAURACIO…Perello Caubet Jose MariaPerello Caubet Jose …Verdi SebastianVerdi SebastianPERECAU SPORTS SLPERECAU SPORTS SLPALMA RECREO SLPALMA RECREO SLPORTO BELLO DEL PUERTO SLPORTO BELLO DEL PUER…

Registered actos

  1. Modificaciones estatutariasPublished 28/06/2023· Registered 20/06/2023· I/A 3
  2. Ampliación de capitalPublished 13/12/2017· Registered 01/12/2017· I/A 2
  3. ConstituciónPublished 07/09/2017· Registered 29/08/2017· I/A 1
  4. NombramientosPublished 07/09/2017· Registered 29/08/2017· I/A 1

Changes

  1. 28/06/2023Modificaciones estatutarias

Capital · events

  1. 13/12/2017Ampliación de capital
    Resulting capital: 99 615,00 € (+96 615,00 €)
  2. 07/09/2017Constitución
    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. 28/06/2023#7600399
    Modificaciones estatutarias
    MEDIACOPA RESTAURACION SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 10.- ....El cargo de administrador será retribuido, que consistirá en una cantidad fija que se determinará cada año por acuerdo de la Junta General... Datos regi…
  2. 13/12/2017#4656891
    Ampliación de capital
    MEDIACOPA RESTAURACION SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 96.615,00 Euros. Resultante Suscrito: 99.615,00 Euros. Datos registrales. T 2722 , F 169, S 8, H PM 82264, I/A 2 ( 1.12.17).
  3. 07/09/2017#4533518
    ConstituciónNombramientos
    MEDIACOPA RESTAURACION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.08.17. Objeto social: Objeto principal la explotación de negocios de restauración y hostelería, explotación de restaurantes, cafeterías y bares -CNAE 5610-. …

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 2017

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/ ALMIRANTE RIERA ALEMANY 27 - PUERTO DE ANDRATX (ANDRATX), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
50
beds

Registered as MEDIACOPA RESTAURACION, SL

ANDRATX 1

Food service 1

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector