TRES PEIXETS DE BINIBECA SOCIEDAD LIMITADA

Hoja IM6142· NIF B57902355

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2015
Director :
Garrido Lopez Francisco Julian

Legal information

Legal information for TRES PEIXETS DE BINIBECA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221139239
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2015
Register referenceTomo 148 · Folio 225 · Hoja IM6142
StatusVigente

Activity

TRES PEIXETS DE BINIBECA SOCIEDAD LIMITADA 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 27 February 2015. The Spanish commercial register has published 6 filings for this company, from 29 May 2015 to 5 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Constituye el objeto de la Sociedad -CNAE 5610-: a) Promoción y explotación de toda clase de industrias de hostelería y de negocios turísticos en general, tales como restaurantes, bares, pizzerías, heladerías, salas de bailes, espectáculos, hoteles, aparthoteles, apartamentos, moteles, bungaloes,...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRES PEIXETS DE BINIB…Garrido Lopez Francisco JulianGarrido Lopez Franci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRES PEIXETS DE BINIB…Garrido Lopez Francisco JulianGarrido Lopez Franci…

Beneficial owner (UBO)

Garrido Lopez Francisco Julian100 %

Individual · ultimate beneficial owner · since 14/03/2019

Beneficial owner network map

2 nodes Person Company
TRES PEIXETS DE BINIB…Garrido Lopez Francisco JulianGarrido Lopez Franci…

Registered actos

  1. Cambio de domicilio socialPublished 05/01/2023· Registered 30/12/2022· I/A 3
  2. Declaración de unipersonalidadPublished 14/03/2019· Registered 08/03/2019· I/A 2
  3. Ceses/DimisionesPublished 14/03/2019· Registered 08/03/2019· I/A 2
  4. NombramientosPublished 14/03/2019· Registered 08/03/2019· I/A 2
  5. ConstituciónPublished 29/05/2015· Registered 03/03/2015· I/A 1
  6. NombramientosPublished 29/05/2015· Registered 03/03/2015· I/A 1

Changes

  1. 05/01/2023Cambio de domicilio social

    CMNO CARACOL, 10 Esc.2 1º D 07760 (CIUTADELLA DE MENORCA)

  2. 14/03/2019Declaración de unipersonalidad

    GARRIDO LOPEZ FRANCISCO JULIAN

Capital · events

  1. 29/05/2015Constitución
    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. 05/01/2023#10576861
    Cambio de domicilio social
    TRES PEIXETS DE BINIBECA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. CMNO CARACOL, 10 Esc.2 1º D 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 148 , F 225, S 8, H IM 6142, I/A 3 (30.12.22).
  2. 14/03/2019#5306388
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRES PEIXETS DE BINIBECA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: GARRIDO LOPEZ FRANCISCO JULIAN. Ceses/Dimisiones. Adm. Solid.: GARRIDO LOPEZ ALFONSO;GARRIDO LOPEZ FRANCISCO JULIAN;GARRIDO LOPEZ MARCOS. Nombramient…
  3. 29/05/2015#3344245
    ConstituciónNombramientos
    TRES PEIXETS DE BINIBECA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 27.02.15. Objeto social: Constituye el objeto de la Sociedad -CNAE 5610-: a) Promoción y explotación de toda clase de industrias de hostelería y de negocio…

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 addressCMNO CARACOL, 10 Esc.2 1º D 07760 (CIUTADELLA DE MENORCA), 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