MEDIALUNAS 2013 SL

Hoja PM72075· NIF B57816407

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/07/2013
Directors :
Jimenez Griffiths Sebastian Angel, Martinez Edith Susana, Piccinetti Fiorino, Piccinetti Joanna Lucrecia Natalia

Legal information

Legal information for MEDIALUNAS 2013 SL

NIF
Hoja registral
IRUS1000096873474
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/07/2013
Register referenceTomo 2540 · Folio 143 · Hoja PM72075
StatusVigente

Activity

MEDIALUNAS 2013 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 8 July 2013. The Spanish commercial register has published 6 filings for this company, from 8 July 2013 to 22 September 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5612

Corporate purpose

La sociedad tiene por objeto la explotación de todo tipo de negocios de hostelería, restaurantes, bares, cafeterías, discotecas, servicios de catering, servicios de comidas para llevar de cualquier tipo, comercio al por menory al por mayor de todo tipo de artículos de pastelería, bombonería...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
MEDIALUNAS 2013 SLJimenez Griffiths Sebastian AngelJimenez Griffiths Se…Martinez Edith SusanaMartinez Edith SusanaPiccinetti FiorinoPiccinetti FiorinoPiccinetti Joanna Lucrecia NataliaPiccinetti Joanna Lu…JOANNSI MON SLJOANNSI MON SLBAR PASTELERIA GRIFIMAR SLBAR PASTELERIA GRIFI…PICCIGRIF SLPICCIGRIF SLKEMFACTORY SLKEMFACTORY SLKILOMBITO SLKILOMBITO SLMONSI JL SLMONSI JL SL

Registered actos

  1. NombramientosPublished 22/09/2021· Registered 16/09/2021· I/A 3
  2. Ceses/DimisionesPublished 29/09/2014· Registered 22/09/2014· I/A 2
  3. NombramientosPublished 29/09/2014· Registered 22/09/2014· I/A 2
  4. Modificaciones estatutariasPublished 29/09/2014· Registered 22/09/2014· I/A 2
  5. ConstituciónPublished 08/07/2013· Registered 01/07/2013· I/A 1
  6. NombramientosPublished 08/07/2013· Registered 01/07/2013· I/A 1

Changes

  1. 29/09/2014Modificaciones estatutarias

Capital · events

  1. 08/07/2013Constitución
    Initial capital: 3 010,00 €

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. 22/09/2021#6611471
    Nombramientos
    MEDIALUNAS 2013 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MENDEZ DIAZ RUBEN MARIANO. Datos registrales. T 2540 , F 143, S 8, H PM 72075, I/A 3 (16.09.21).
  2. 29/09/2014#2986518
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEDIALUNAS 2013 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PICCINETTI GASTON JOSE MARIA. Nombramientos. Adm. Solid.: PICCINETTI JOANNA LUCRECIA NATALIA;PICCINETTI FIORINO;MARTINEZ EDITH SUSANA;JIMENEZ GRIFFITHS SEBASTIAN ANGEL. Modific…
  3. 08/07/2013#2359715
    ConstituciónNombramientos
    MEDIALUNAS 2013 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.06.13. Objeto social: La sociedad tiene por objeto la explotación de todo tipo de negocios de hostelería, restaurantes, bares, cafeterías, discotecas, servicios de …

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 2013

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/ CARLOS I 8 BAJA (PALMA DE MALLORCA), 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
55
beds

Registered as MEDIALUNAS 2013, S.L.

INCA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5612 — are listed together.

Prospect this sectorAll companies in this sector