MORGAN RESTAURANTE SL

Hoja PM74572· NIF B57873879

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
21/08/2014
Director :
Garmon Gelabert Cesar Francisco

Legal information

Legal information for MORGAN RESTAURANTE SL

NIF
Hoja registral
IRUS1000097212452
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date21/08/2014
Register referenceTomo 2583 · Folio 21 · Hoja PM74572
StatusVigente

Activity

MORGAN RESTAURANTE 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 21 August 2014. The Spanish commercial register has published 12 filings for this company, from 21 August 2014 to 14 October 2020, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

explotación, compra, venta y desarrollo, por cuenta propia o ajena, de discotecas, salas de fiesta, salas de espectáculos, salas de baile, club nocturno, restaurantes, bares, cafeterías, pizzerías, hamburgueserías y establecimientos de comidas. Explotación, arrendamiento, compraventa hoteles, hostal.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
MORGAN RESTAURANTE SLGarmon Gelabert Cesar FranciscoGarmon Gelabert Cesa…BIG SUR MEDIA SLBIG SUR MEDIA SLSON LLAUD PROYECTOS SLSON LLAUD PROYECTOS …OJO DE HALCON SLOJO DE HALCON SLACLANZA EXPRES CAFE SLACLANZA EXPRES CAFE …CASA DE COMIDAS 2019 SLCASA DE COMIDAS 2019…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MORGAN RESTAURANTE SLMoragues Rossello DomingoMoragues Rossello Do…

Beneficial owner (UBO)

Moragues Rossello Domingo100 %

Individual · ultimate beneficial owner · since 21/08/2014

Beneficial owner network map

2 nodes Person Company
MORGAN RESTAURANTE SLMoragues Rossello DomingoMoragues Rossello Do…

Registered actos

  1. Ceses/DimisionesPublished 14/10/2020· Registered 01/10/2020· I/A 7
  2. NombramientosPublished 14/10/2020· Registered 01/10/2020· I/A 7
  3. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 6
  4. Ceses/DimisionesPublished 13/02/2018· Registered 05/02/2018· I/A 4
  5. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 4
  6. Ceses/DimisionesPublished 17/06/2015· Registered 09/06/2015· I/A 3
  7. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 3
  8. NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 2
  9. ConstituciónPublished 21/08/2014· Registered 13/08/2014· I/A 1
  10. Declaración de unipersonalidadPublished 21/08/2014· Registered 13/08/2014· I/A 1
  11. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 1

Changes

  1. 21/08/2014Declaración de unipersonalidad

    MORAGUES ROSSELLO DOMINGO

Capital · events

  1. 21/08/2014Constitución
    Initial capital: 3 500,00 €

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. 14/10/2020#6071362
    Ceses/DimisionesNombramientos
    MORGAN RESTAURANTE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JAUME ZOVKO PABLO ESTEBAN. Nombramientos. Adm. Unico: GARMON GELABERT CESAR FRANCISCO. Datos registrales. T 2583 , F 21, S 8, H PM 74572, I/A 7 ( 1.10.20).
  2. 13/02/2018#4742990
    Nombramientos
    MORGAN RESTAURANTE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARMON GELABERT RAQUEL. Datos registrales. T 2583 , F 21, S 8, H PM 74572, I/A 6 ( 5.02.18).
  3. 13/02/2018#4742989
    Cambio de identidad del socio único
    MORGAN RESTAURANTE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: JAUME ZOVKO PABLO ESTEBAN. Datos registrales. T 2583 , F 21, S 8, H PM 74572, I/A 5 ( 5.02.18).
  4. 13/02/2018#4742988
    Ceses/DimisionesNombramientos
    MORGAN RESTAURANTE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARMON GARCIA CESAR ANTOLIN. Nombramientos. Adm. Unico: JAUME ZOVKO PABLO ESTEBAN. Datos registrales. T 2583 , F 20, S 8, H PM 74572, I/A 4 ( 5.02.18).
  5. 17/06/2015#3368708
    Ceses/DimisionesNombramientos
    MORGAN RESTAURANTE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORAGUES ROSSELLO DOMINGO. Nombramientos. Adm. Unico: GARMON GARCIA CESAR ANTOLIN. Datos registrales. T 2583 , F 20, S 8, H PM 74572, I/A 3 ( 9.06.15).
  6. 12/11/2014#3056905
    Nombramientos
    MORGAN RESTAURANTE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARMON GELABERT RAQUEL. Datos registrales. T 2583 , F 20, S 8, H PM 74572, I/A 2 ( 3.11.14).
  7. 21/08/2014#2941228
    ConstituciónDeclaración de unipersonalidadNombramientos
    MORGAN RESTAURANTE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.07.14. Objeto social: explotación, compra, venta y desarrollo, por cuenta propia o ajena, de discotecas, salas de fiesta, salas de espectáculos, salas de baile, …

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 2014

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/ ENRIQUE ALZAMORA 3 2 (PALMA DE MALLORCA), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector