NOU SIROCO SOCIEDAD LIMITADA

Hoja IM5577· NIF B57705857

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
05/04/2011
Director :
Pallicer Barcelo Pedro

Legal information

Legal information for NOU SIROCO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221031127
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date05/04/2011
Register referenceTomo 131 · Folio 145 · Hoja IM5577
StatusVigente

Activity

NOU SIROCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 April 2011. The Spanish commercial register has published 8 filings for this company, from 29 April 2011 to 22 May 2023, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Instalación, regencia y explotación de bares, cafeterías, restaurantes y de cualesquiera establecimientos de índole hostelera.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NOU SIROCO SOCIEDAD L…Pallicer Barcelo PedroPallicer Barcelo Ped…CIUTAT CONSULT SLCIUTAT CONSULT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOU SIROCO SOCIEDAD L…Pallicer Barcelo PedroPallicer Barcelo Ped…

Beneficial owner (UBO)

Pallicer Barcelo Pedro100 %

Individual · ultimate beneficial owner · since 08/01/2021

Beneficial owner network map

2 nodes Person Company
NOU SIROCO SOCIEDAD L…Pallicer Barcelo PedroPallicer Barcelo Ped…

Registered actos

  1. NombramientosPublished 22/05/2023· Registered 10/05/2023· I/A 6
  2. Declaración de unipersonalidadPublished 08/01/2021· Registered 23/12/2020· I/A 4
  3. Ceses/DimisionesPublished 11/06/2020· Registered 01/06/2020· I/A 3
  4. NombramientosPublished 11/06/2020· Registered 01/06/2020· I/A 3
  5. NombramientosPublished 29/04/2011· Registered 19/04/2011· I/A 2
  6. ConstituciónPublished 29/04/2011· Registered 18/04/2011· I/A 1
  7. NombramientosPublished 29/04/2011· Registered 18/04/2011· I/A 1

Changes

  1. 08/01/2021Declaración de unipersonalidad

    PALLICER BARCELO PEDRO

Capital · events

  1. 29/04/2011Constitución
    Initial capital: 50 000,00 €

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. 22/05/2023#7538058
    Nombramientos
    NOU SIROCO SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: PALLICER GONZALEZ PEDRO. Datos registrales. T 131 , F 145, S 8, H IM 5577, I/A 6 (10.05.23).
  2. 22/05/2023#7538057
    NOU SIROCO SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 131 , F 145, S 8, H IM 5577, I/A 5 (10.05.23).
  3. 08/01/2021#10547197
    Declaración de unipersonalidad
    NOU SIROCO SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: PALLICER BARCELO PEDRO. Datos registrales. T 131 , F 145, S 8, H IM 5577, I/A 4 (23.12.20).
  4. 11/06/2020#5902529
    Ceses/DimisionesNombramientos
    NOU SIROCO SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: GONZALEZ PIÑA ANA MARIA. Nombramientos. Adm. Unico: PALLICER BARCELO PEDRO. Datos registrales. T 131 , F 144, S 8, H IM 5577, I/A 3 ( 1.06.20).
  5. 29/04/2011#1192209
    Nombramientos
    NOU SIROCO SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: PALLICER BARCELO PEDRO. Datos registrales. T 131 , F 144, S 8, H IM 5577, I/A 2 (19.04.11).
  6. 29/04/2011#1192208
    ConstituciónNombramientos
    NOU SIROCO SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 5.04.11. Objeto social: Instalación, regencia y explotación de bares, cafeterías, restaurantes y de cualesquiera establecimientos de índole hostelera. Domicilio: LUGAR M…

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 2011

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 addressLUGAR MOLL DE CALES FONTS 39 (CASTELL (ES)), 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector