MILANO CARABELA SL

Hoja PM90969· NIF B05346143

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
40 200,00 €
Incorporation :
10/05/2021
Director :
Salas Ferrer Maria Del Mar

Legal information

Legal information for MILANO CARABELA SL

NIF
Hoja registral
IRUS1000099731674
Legal formSociedad Limitada (SL)
Share capital40 200,00 €
Incorporation date10/05/2021
Register referenceTomo 2896 · Folio 168 · Hoja PM90969
StatusVigente

Activity

MILANO CARABELA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 10 May 2021. The Spanish commercial register has published 7 filings for this company, from 10 May 2021 to 22 May 2024, across 3 distinct types of filing. Its registered share capital is 40 200,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Las actividades de hostelería en general y en especial, café- concierto, restaurantes, tabernas, churrasquerías, hamburgueserías, pubs, discotecas y servicios de hospedaje, incluido camping; el servicio en restaurantes, cafés y bares, con y sin comida, los servicios especiales de restaurante, cafeter.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MILANO CARABELA SLSalas Ferrer Maria Del MarSalas Ferrer Maria D…LIA PARTNERS SLLIA PARTNERS SLNOVA CARABELA SLNOVA CARABELA SL

Registered actos

  1. Ceses/DimisionesPublished 22/05/2024· Registered 14/05/2024· I/A 4
  2. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 4
  3. Ceses/DimisionesPublished 14/06/2023· Registered 08/06/2023· I/A 3
  4. NombramientosPublished 14/06/2023· Registered 08/06/2023· I/A 3
  5. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 2
  6. ConstituciónPublished 10/05/2021· Registered 30/04/2021· I/A 1
  7. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 1

Capital · events

  1. 10/05/2021Constitución
    Initial capital: 40 200,00 €

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. 22/05/2024#8087027
    Ceses/DimisionesNombramientos
    MILANO CARABELA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SALAS FERRER ANTONIO;SALAS FERRER MARIA DEL MAR;SALAS FERRER JOAN. Nombramientos. Adm. Unico: SALAS FERRER MARIA DEL MAR. Otros conceptos: Cambio del Organo de Administración:…
  2. 14/06/2023#7578331
    Ceses/DimisionesNombramientos
    MILANO CARABELA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TUGORES CERDA ANTONIO JUAN. Nombramientos. Adm. Solid.: SALAS FERRER MARIA DEL MAR;SALAS FERRER ANTONIO;SALAS FERRER JOAN. Otros conceptos: Cambio del Organo de Administración:…
  3. 04/05/2023#7511624
    Nombramientos
    MILANO CARABELA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SALAS FERRER MARIA DEL MAR;NOGUERA LOPEZ MIGUEL ANGEL. Datos registrales. T 2896 , F 167, S 8, H PM 90969, I/A 2 (25.04.23).
  4. 10/05/2021#6400517
    ConstituciónNombramientos
    MILANO CARABELA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.04.21. Objeto social: Las actividades de hostelería en general y en especial, café- concierto, restaurantes, tabernas, churrasquerías, hamburgueserías, pubs, discote…

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 2021

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/ TEODOR CANET 6 4 - PUERTO DE ALCUDIA (ALCUDIA), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector