NO SIESTA GROUP SL
Hoja PM99124· NIF B56982481
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/02/2024
- Director :
- Boxum Sven Alexander Rein
Legal information
Legal information for NO SIESTA GROUP SL
Activity
NO SIESTA GROUP 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 27 February 2024. The Spanish commercial register has published 4 filings for this company, from 27 February 2024 to 18 December 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de hoteles, restaurantes, bares, cafeterías y salas de fiestas y espectáculos de todo tipo en directo o bien a través de cualquier medio de emisión, así como la gestión, administración y explotación de establecimientos turísticos pertenecientes a terceros.
Directors and representatives
Directors
Current
- Boxum Sven Alexander ReinSince 21/02/2024Administrador Único
Authorised representatives
Current
- Van Woerkum Ronald WilhelmusSince 11/12/2024Apoderado
- Van Bodegom Jan Justus PieterSince 13/06/2024Apoderado Solidario
- Van Der Wal ChantalSince 13/06/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 3
- NombramientosPublished 20/06/2024· Registered 13/06/2024· I/A 2
- ConstituciónPublished 27/02/2024· Registered 21/02/2024· I/A 1
- NombramientosPublished 27/02/2024· Registered 21/02/2024· I/A 1
Capital · events
- 27/02/2024ConstituciónInitial 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)
- 18/12/2024#8402546Nombramientos
NO SIESTA GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VAN WOERKUM RONALD WILHELMUS. Datos registrales. S 8 , H PM 99124, I/A 3 (11.12.24).
- 20/06/2024#8133343Nombramientos
NO SIESTA GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VAN BODEGOM JAN JUSTUS PIETER;VAN DER WAL CHANTAL. Datos registrales. S 8 , H PM 99124, I/A 2 (13.06.24).
- 27/02/2024#7954550ConstituciónNombramientos
NO SIESTA GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.01.24. Objeto social: La explotación de hoteles, restaurantes, bares, cafeterías y salas de fiestas y espectáculos de todo tipo en directo o bien a través de cualqu…
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 2024
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.