NOMBER ONE BEACH 2018 SL
Hoja PM84326· NIF B16577918
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 500,00 €
- Incorporation :
- 11/06/2018
Legal information
Legal information for NOMBER ONE BEACH 2018 SL
Activity
NOMBER ONE BEACH 2018 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 11 June 2018. The Spanish commercial register has published 9 filings for this company, from 11 June 2018 to 24 November 2025, across 6 distinct types of filing. Its registered share capital is 7 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de bares y restaurantes -CNAE 5610-. La explotación de alojamientos turísticos, servicios de catering y organización de eventos.-
Directors and representatives
Directors
Former
- Encinas Zoilo ManuelCeased on 17/11/2025Administrador Solidario
- Robles Diaz DionisioCeased on 12/02/2025Administrador Solidario
- Provensal Piña AntoniCeased on 17/11/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/11/2025· Registered 17/11/2025· I/A 3
- NombramientosPublished 24/11/2025· Registered 17/11/2025· I/A 3
- DisoluciónPublished 24/11/2025· Registered 17/11/2025· I/A 3
- ExtinciónPublished 24/11/2025· Registered 17/11/2025· I/A 3
- Ceses/DimisionesPublished 18/02/2025· Registered 12/02/2025· I/A 2
- NombramientosPublished 18/02/2025· Registered 12/02/2025· I/A 2
- Cambio de domicilio socialPublished 18/02/2025· Registered 12/02/2025· I/A 2
- ConstituciónPublished 11/06/2018· Registered 01/06/2018· I/A 1
- NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 1
Changes
- 24/11/2025Disolución
- 24/11/2025Extinción
- 18/02/2025Cambio de domicilio social
C/ DE L'HORTA 63 (POLLENSA)
Capital · events
- 11/06/2018ConstituciónInitial capital: 7 500,00 €
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)
- 24/11/2025#8933734Ceses/DimisionesNombramientosDisoluciónExtinción
NOMBER ONE BEACH 2018 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: PROVENSAL PIÑA ANTONI. Adm. Solid.: PROVENSAL PIÑA ANTONI;ENCINAS ZOILO MANUEL. Nombramientos. Liquidador: PROVENSAL PIÑA ANTONI. Disolución. Voluntaria. Extinción. Datos… - 18/02/2025#8495725Ceses/DimisionesNombramientosCambio de domicilio social
NOMBER ONE BEACH 2018 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PROVENSAL PIÑA ANTONI;ROBLES DIAZ DIONISIO. Nombramientos. Adm. Solid.: PROVENSAL PIÑA ANTONI;ENCINAS ZOILO MANUEL. Cambio de domicilio social. C/ DE L'HORTA 63 (POLLENS… - 11/06/2018#4917390ConstituciónNombramientos
NOMBER ONE BEACH 2018 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.05.18. Objeto social: La explotación de bares y restaurantes -CNAE 5610-. La explotación de alojamientos turísticos, servicios de catering y organización de ev…
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 2018
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.