NOVA CARABELA SL

Hoja PM61884· NIF B57560252

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Directors :
Salas Ferrer Antoni, Salas Ferrer Maria Del Mar, Salas Ferrer Joan

Legal information

Legal information for NOVA CARABELA SL

NIF
Hoja registral
IRUS1000094934355
Legal formSociedad Limitada (SL)
Register referenceTomo 2340 · Folio 201 · Hoja PM61884
StatusVigente

Activity

NOVA CARABELA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 2 filings for this company, from 29 October 2013 to 7 July 2021, across 2 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
NOVA CARABELA SLSalas Ferrer AntoniSalas Ferrer AntoniSalas Ferrer JoanSalas Ferrer JoanSalas Ferrer Maria Del MarSalas Ferrer Maria D…LIA PARTNERS SLLIA PARTNERS SLMILANO CARABELA SLMILANO CARABELA SLISLANDINMOGEST SLISLANDINMOGEST SL

Registered actos

  1. Ampliacion del objeto socialPublished 07/07/2021· Registered 28/06/2021· I/A 3
  2. Modificaciones estatutariasPublished 29/10/2013· Registered 22/10/2013· I/A 2

Changes

  1. 07/07/2021Ampliación del objeto social

    El comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabacos.

  2. 29/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2021#6512702
    Ampliacion del objeto social
    NOVA CARABELA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabacos. Datos registrales. T 2340 , F 201, S 8, H PM 61884, I…
  2. 29/10/2013#2512364
    Modificaciones estatutarias
    NOVA CARABELA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 23º de los estatutos en orden a la retribucion del órgano de administración.- . Datos registrales. T 2340 , F 200, S 8, H PM 61884, I/A 2 (22.10.13).

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 addressCTRA DE ARTA 14 - PUERTO DE ALCUDIA, Illes Balears, ALCÚDIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
96
beds

Registered as NOVA CARABELA, SL

ALCÚDIA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector