NIGHT - FLIGHT MALLORCA SL

Hoja PM37172· NIF B57055493

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Varlese Marcello

Legal information

Legal information for NIGHT - FLIGHT MALLORCA SL

NIF
Hoja registral
IRUS1000091410640
Legal formSociedad Limitada (SL)
Register referenceTomo 1796 · Folio 216 · Hoja PM37172
StatusVigente

Activity

NIGHT - FLIGHT MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 11 filings for this company, from 27 February 2014 to 26 August 2019, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NIGHT - FLIGHT MALLOR…Varlese MarcelloVarlese Marcello

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NIGHT - FLIGHT MALLOR…Reusch Eckhard AlfonsReusch Eckhard Alfons

Beneficial owner (UBO)

Reusch Eckhard Alfons100 %

Individual · ultimate beneficial owner · since 27/02/2014

Beneficial owner network map

2 nodes Person Company
NIGHT - FLIGHT MALLOR…Reusch Eckhard AlfonsReusch Eckhard Alfons

Registered actos

  1. Ceses/DimisionesPublished 07/01/2016· Registered 28/12/2015· I/A 7
  2. NombramientosPublished 07/01/2016· Registered 28/12/2015· I/A 7
  3. Ceses/DimisionesPublished 31/03/2015· Registered 25/02/2015· I/A 5
  4. NombramientosPublished 31/03/2015· Registered 25/02/2015· I/A 5
  5. Cambio de domicilio socialPublished 31/03/2015· Registered 25/02/2015· I/A 5
  6. Declaración de unipersonalidadPublished 27/02/2014· Registered 19/02/2014· I/A 4
  7. Ceses/DimisionesPublished 27/02/2014· Registered 19/02/2014· I/A 3
  8. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 3

Changes

  1. 31/03/2015Cambio de domicilio social

    AVDA ARGENTINA 4-C-BAJOS (PALMA DE MALLORCA)

  2. 27/02/2014Declaración de unipersonalidad

    REUSCH ECKHARD ALFONS

Timeline (BORME)

  1. 26/08/2019#5557248
    NIGHT - FLIGHT MALLORCA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1796 , F 216, S 8, H PM 37172, I/A Nota 2 (13.08.19).
  2. 07/01/2016#10484111
    Cambio de identidad del socio único
    NIGHT - FLIGHT MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: VARLESE MARCELLO. Datos registrales. T 1796 , F 216, S 8, H PM 37172, I/A 8 (28.12.15).
  3. 07/01/2016#10484110
    Ceses/DimisionesNombramientos
    NIGHT - FLIGHT MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JANYSOVA MARTINA. Nombramientos. Adm. Unico: VARLESE MARCELLO. Datos registrales. T 1796 , F 216, S 8, H PM 37172, I/A 7 (28.12.15).
  4. 31/03/2015#3261416
    Cambio de identidad del socio único
    NIGHT - FLIGHT MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HREUS LUDOVIT. Datos registrales. T 1796 , F 215, S 8, H PM 37172, I/A 6 (25.02.15).
  5. 31/03/2015#3261415
    Ceses/DimisionesNombramientosCambio de domicilio social
    NIGHT - FLIGHT MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REUSCH ECKHARD ALFONS. Nombramientos. Adm. Unico: JANYSOVA MARTINA. Cambio de domicilio social. AVDA ARGENTINA 4-C-BAJOS (PALMA DE MALLORCA). Datos registrales. T 1796 …
  6. 27/02/2014#2692077
    Declaración de unipersonalidad
    NIGHT - FLIGHT MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: REUSCH ECKHARD ALFONS. Datos registrales. T 1796 , F 215, S 8, H PM 37172, I/A 4 (19.02.14).
  7. 27/02/2014#2692076
    Ceses/DimisionesNombramientos
    NIGHT - FLIGHT MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HREUS LUDOVIT. Nombramientos. Adm. Unico: REUSCH ECKHARD ALFONS. Datos registrales. T 1796 , F 215, S 8, H PM 37172, I/A 3 (19.02.14).

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 addressAVDA ARGENTINA 4-C-BAJOS (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 — Establecimientos de bebidas — are listed together.

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