NOVA RESTAURACION BALEAR SL
Hoja PM67779· NIF B57717357
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/07/2011
- Director :
- Torres Gimenez Fernando
Legal information
Legal information for NOVA RESTAURACION BALEAR SL
Activity
NOVA RESTAURACION BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 4 July 2011. The Spanish commercial register has published 6 filings for this company, from 4 July 2011 to 24 July 2015, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El ejercicio de actividades características del negocio de hostelería y restauración, servicios de comida a domicilio, restaurantes, bares y bares musicales, en establecimientos propios o ajenos. - La prestación de serviciosde alimentación consistentes en la compra, preparación y venta...
Directors and representatives
Directors
Current
- Torres Gimenez FernandoSince 20/12/2011Administrador Único
Former
- Nobile Espin DanielCeased on 20/12/2011Administrador Único
Authorised representatives
Current
- Franco Sanchez JoseSince 02/01/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 3
- Ceses/DimisionesPublished 29/12/2011· Registered 20/12/2011· I/A 2
- NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 2
- ConstituciónPublished 04/07/2011· Registered 21/06/2011· I/A 1
- NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 1
Capital · events
- 04/07/2011ConstituciónInitial capital: 3 006,00 €
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)
- 24/07/2015#3431475
NOVA RESTAURACION BALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2482 , F 112, S 8, H PM 67779, I/ANota (16.07.15).
- 13/01/2012#1533702Nombramientos
NOVA RESTAURACION BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FRANCO SANCHEZ JOSE. Datos registrales. T 2464 , F 177, S 8, H PM 67779, I/A 3 ( 2.01.12).
- 29/12/2011#1524708Ceses/DimisionesNombramientos
NOVA RESTAURACION BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NOBILE ESPIN DANIEL. Nombramientos. Adm. Unico: TORRES GIMENEZ FERNANDO. Datos registrales. T 2464 , F 177, S 8, H PM 67779, I/A 2 (20.12.11).
- 04/07/2011#1284809ConstituciónNombramientos
NOVA RESTAURACION BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.06.11. Objeto social: El ejercicio de actividades características del negocio de hostelería y restauración, servicios de comida a domicilio, restaurantes, …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.