MUÑEKITO CRAZY SOCIEDAD LIMITADA

Hoja IB13482· NIF B57943557

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2015
Director :
Mcleod Travis James

Legal information

Legal information for MUÑEKITO CRAZY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185815766
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2015
Register referenceTomo 298 · Folio 6 · Hoja IB13482
Former names
MUÑEKITO CRAZY, SOCIEDAD LIMITADA2015-12-29 → 2016-09-26
StatusVigente

Activity

MUÑEKITO CRAZY SOCIEDAD LIMITADA 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 29 December 2015. The Spanish commercial register has published 9 filings for this company, from 29 December 2015 to 14 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MUÑEKITO CRAZY SOCIED…Mcleod Travis JamesMcleod Travis James

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MUÑEKITO CRAZY SOCIED…Mcleod Travis JamesMcleod Travis James

Beneficial owner (UBO)

Mcleod Travis James100 %

Individual · ultimate beneficial owner · since 26/09/2016

Beneficial owner network map

2 nodes Person Company
MUÑEKITO CRAZY SOCIED…Mcleod Travis JamesMcleod Travis James

Registered actos

  1. Ceses/DimisionesPublished 14/10/2019· Registered 02/10/2019· I/A 5
  2. Declaración de unipersonalidadPublished 26/09/2016· Registered 19/09/2016· I/A 4
  3. Ceses/DimisionesPublished 26/09/2016· Registered 19/09/2016· I/A 4
  4. NombramientosPublished 26/09/2016· Registered 19/09/2016· I/A 4
  5. NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 3
  6. Ceses/DimisionesPublished 27/05/2016· Registered 19/05/2016· I/A 2
  7. NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 2
  8. ConstituciónPublished 29/12/2015· Registered 18/12/2015· I/A 1
  9. NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 1

Changes

  1. 14/10/2019Cambio de denominación social

    MUÑEKITO CRAZY, SOCIEDAD LIMITADA→MUÑEKITO CRAZY SOCIEDAD LIMITADA

  2. 26/09/2016Declaración de unipersonalidad

    MCLEOD TRAVIS JAMES

Capital · events

  1. 29/12/2015Constitución
    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. 14/10/2019#5613018
    Ceses/Dimisiones
    MUÑEKITO CRAZY SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Apoderado: LOPEZ VALLEJO CARLOS. Datos registrales. T 298, L 297, F 6, S 8, H IB 13482, I/A 5 ( 2.10.19).
  2. 26/09/2016#4035385

    Company name: MUÑEKITO CRAZY, SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MUÑEKITO CRAZY, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MCLEOD TRAVIS JAMES. Ceses/Dimisiones. Adm. Unico: MERHI CYNTHIA ABOU. Nombramientos. Adm. Unico: MCLEOD TRAVIS JAMES. Datos registrales. T 298, L 297, F 6,…
  3. 27/05/2016#3873925

    Company name: MUÑEKITO CRAZY, SOCIEDAD LIMITADA

    Nombramientos
    MUÑEKITO CRAZY, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: LOPEZ VALLEJO CARLOS. Datos registrales. T 298, L 297, F 6, S 8, H IB 13482, I/A 3 (19.05.16).
  4. 27/05/2016#3873924

    Company name: MUÑEKITO CRAZY, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    MUÑEKITO CRAZY, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ LUIS MANUEL. Nombramientos. Adm. Unico: MERHI CYNTHIA ABOU. Datos registrales. T 298, L 297, F 5, S 8, H IB 13482, I/A 2 (19.05.16).
  5. 29/12/2015#3652252

    Company name: MUÑEKITO CRAZY, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    MUÑEKITO CRAZY, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.12.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…

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 2015

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/ ANTONI MARI RIBAS 6 BAJOS (EIVISSA), 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