NASSAU ENTERPRISE SL

Hoja PM61168· NIF B57549578

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carta Giuseppe
Former name :
GRUPO RESTAURACION DI LORETO SL

Legal information

Legal information for NASSAU ENTERPRISE SL

NIF
Hoja registral
IRUS1000094877369
Legal formSociedad Limitada (SL)
Register referenceTomo 2393 · Folio 63 · Hoja PM61168
Former names
GRUPO RESTAURACION DI LORETO SL2009-06-04 → 2009-08-04
StatusVigente

Activity

NASSAU ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 4 June 2009 to 21 January 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
NASSAU ENTERPRISE SLCarta GiuseppeCarta GiuseppeFLY ONE SERVICES SLFLY ONE SERVICES SLGOURMET EXPRESS, SOCIEDAD LIMITADAGOURMET EXPRESS, SOC…ARENA PUBLICIDAD SOCIEDAD LIMITADAARENA PUBLICIDAD SOC…SVASTIKRT SOCIEDAD LIMITADASVASTIKRT SOCIEDAD L…PROMOCIONES LANCASA Y BETANCORT SOCIEDAD LIMITADAPROMOCIONES LANCASA …YERGARTERO SOCIEDAD LIMITADAYERGARTERO SOCIEDAD …SAYROLANZ SOCIEDAD LIMITADASAYROLANZ SOCIEDAD L…PABLO TOURS SOCIEDAD LIMITADAPABLO TOURS SOCIEDAD…PROMOTORA Y CONSTRUCTORA GABIECAR SLPROMOTORA Y CONSTRUC…OCEAN HOSPITALITY CLUB SLOCEAN HOSPITALITY CL…PEREZ PESTANO SLPEREZ PESTANO SLCAMARANTE SLCAMARANTE SLALUSOLUTION 2013 SLALUSOLUTION 2013 SLDASOVECA SLDASOVECA SLCARTA ENTERPRISE SLCARTA ENTERPRISE SL

Registered actos

  1. Ceses/DimisionesPublished 04/12/2009· Registered 23/11/2009· I/A 8
  2. NombramientosPublished 04/12/2009· Registered 23/11/2009· I/A 8
  3. Cambio de denominación socialPublished 04/08/2009· Registered 22/07/2009· I/A 7
  4. NombramientosPublished 04/08/2009· Registered 22/07/2009· I/A 6
  5. Cambio de domicilio socialPublished 04/06/2009· Registered 21/05/2009· I/A 5

Changes

  1. 04/12/2009Cambio de denominación social

    GRUPO RESTAURACION DI LORETO SL→NASSAU ENTERPRISE SL

  2. 04/06/2009Cambio de domicilio social

    C/ GREMIO FUSTER 33 3 - OFICINA 18

Timeline (BORME)

  1. 21/01/2013#2079409
    NASSAU ENTERPRISE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2393 , F 63, S 8, H PM 61168, I/A Nota B ( 7.01.13).
  2. 04/12/2009#496555
    Ceses/DimisionesNombramientos
    NASSAU ENTERPRISE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BRAUN MARGIT MANUELA. Nombramientos. Adm. Unico: CARTA GIUSEPPE. Datos registrales. T 2393 , F 63, S 8, H PM 61168, I/A 8 (23.11.09).
  3. 04/08/2009#331825

    Company name: GRUPO RESTAURACION DI LORETO SL

    Cambio de denominación social
    GRUPO RESTAURACION DI LORETO SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. NASSAU ENTERPRISE SL. Datos registrales. T 2328 , F 4, S 8, H PM 61168, I/A 7 (22.07.09).
  4. 04/08/2009#331824

    Company name: GRUPO RESTAURACION DI LORETO SL

    Nombramientos
    GRUPO RESTAURACION DI LORETO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CARTA GIUSEPPE. Datos registrales. T 2328 , F 4, S 8, H PM 61168, I/A 6 (22.07.09).
  5. 04/06/2009#244496

    Company name: GRUPO RESTAURACION DI LORETO SL

    Cambio de domicilio social
    GRUPO RESTAURACION DI LORETO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMIO FUSTER 33 3 - OFICINA 18. EDIFICIO VIP A (PALMA DE MALLORCA). Datos registrales. T 2328 , F 4, S 8, H PM 61168, I/A 5 (21.05.09).

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

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/ GREMIO FUSTER 33 3 - OFICINA 18, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province