MONDAZE SL

Hoja PM87018· NIF B16632697

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
04/07/2019
Directors :
RUMP BALEARES REAL ESTATE SL, Baques Meler Carlos, Baques Meler Christian

Legal information

Legal information for MONDAZE SL

NIF
Hoja registral
IRUS1000099003454
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date04/07/2019
Register referenceTomo 2819 · Folio 191 · Hoja PM87018
StatusVigente

Activity

MONDAZE 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 4 July 2019. The Spanish commercial register has published 10 filings for this company, from 4 July 2019 to 24 April 2023, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tendrá por objeto todo tipo de actividad relacionada con el negocio de la restauración y hostelería en general y, en especial, la gestión y explotación directa de hoteles, bares y restaurantes. Además la sociedad tendrá por objeto la promoción, construcción, compra, venta, arrendamiento,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
MONDAZE SLBaques Meler CarlosBaques Meler CarlosBaques Meler ChristianBaques Meler Christi…RUMP BALEARES REAL ESTATE SLRUMP BALEARES REAL E…KOA GRILL PALMA SLKOA GRILL PALMA SLCAL BARRATINA SLCAL BARRATINA SLCALEX PROJECTS SLCALEX PROJECTS SLTASTE OF OMBU SLTASTE OF OMBU SLTP CENTRO PRODUCCION SLTP CENTRO PRODUCCION…SANA ESENCIA PALMA SLSANA ESENCIA PALMA SLMANGATA INVESTMENTS S.LMANGATA INVESTMENTS …INVERSIONES Y ADQUISICIONES MAR BLAU SLINVERSIONES Y ADQUIS…ART CORNER SLART CORNER SLWINE GARAGE PALMA SLWINE GARAGE PALMA SL

Registered actos

  1. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 4
  2. NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 3
  3. Ampliación de capitalPublished 20/10/2021· Registered 13/10/2021· I/A 3
  4. Modificaciones estatutariasPublished 20/10/2021· Registered 13/10/2021· I/A 3
  5. Ampliacion del objeto socialPublished 20/10/2021· Registered 13/10/2021· I/A 3
  6. Ceses/DimisionesPublished 22/04/2021· Registered 15/04/2021· I/A 2
  7. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 2
  8. Cambio de domicilio socialPublished 22/04/2021· Registered 15/04/2021· I/A 2
  9. ConstituciónPublished 04/07/2019· Registered 28/06/2019· I/A 1
  10. NombramientosPublished 04/07/2019· Registered 28/06/2019· I/A 1

Changes

  1. 20/10/2021Ampliación del objeto social

    La asesoría, consultoría y formación en materia gastronómica.

  2. 20/10/2021Modificaciones estatutarias
  3. 22/04/2021Cambio de domicilio social

    C/ SANT JOAN 4 2º (PALMA DE MALLORCA)

Capital · events

  1. 20/10/2021Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 04/07/2019Constitución
    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. 24/04/2023#7497948
    Nombramientos
    MONDAZE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA MARTIN FRANCISCO. Datos registrales. T 2819 , F 191, S 8, H PM 87018, I/A 4 (17.04.23).
  2. 20/10/2021#6645651
    NombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
    MONDAZE SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: RUMP BALEARES REAL ESTATE SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. 21.- El cargo de Administrador será retrib…
  3. 22/04/2021#6368819
    Ceses/DimisionesNombramientosCambio de domicilio social
    MONDAZE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GILL KLAUS MANFRED. Nombramientos. Adm. Solid.: BAQUES MELER CHRISTIAN;BAQUES MELER CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  4. 04/07/2019#5476686
    ConstituciónNombramientos
    MONDAZE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.06.19. Objeto social: La sociedad tendrá por objeto todo tipo de actividad relacionada con el negocio de la restauración y hostelería en general y, en especial, la gestión y…

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 2019

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/ SANT JOAN 4 2º (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
92
beds

Registered as MONDAZE, SL

PALMA 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