OITO PES SL

Hoja PM94137· NIF B70575535

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Rojo Jesus

Legal information

Legal information for OITO PES SL

NIF
Hoja registral
IRUS1000101159652
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2955 · Folio 15 · Hoja PM94137
StatusVigente

Activity

OITO PES 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 8 filings for this company, from 15 June 2022 to 25 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
OITO PES SLGarcia Rojo JesusGarcia Rojo JesusNEX-MEGA SLNEX-MEGA SLGEOGRAPHY TWO STRATEGY, S.L.GEOGRAPHY TWO STRATE…CIP 2 SLCIP 2 SLZAHORI BUSINESS, SOCIEDAD LIMITADAZAHORI BUSINESS, SOC…Q-ADVISORY ASESORAMIENTO DE GESTION SLQ-ADVISORY ASESORAMI…TOLESANA ASESORES SLTOLESANA ASESORES SLNIF:B36817682NIF:B36817682ZONAUTO OSONA SLZONAUTO OSONA SLNIF:B76332717NIF:B76332717

Cap table · shareholdings

  • ARALLOTABERNA, S.L.(formerly ARALLOTABERNA SL)100 %

    Legal entity · since 25/04/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
OITO PES SLARALLOTABERNA SLARALLOTABERNA SL

Beneficial owner (UBO)

ARALLOTABERNA, S.L.100 %Vigente

Legal entity · since 25/04/2024

Beneficial owner network map

2 nodes Person Company
OITO PES SLARALLOTABERNA SLARALLOTABERNA SL

Registered actos

  1. Declaración de unipersonalidadPublished 25/04/2024· Registered 18/04/2024· I/A 6
  2. RevocacionesPublished 13/02/2024· Registered 07/02/2024· I/A 5
  3. Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 4
  4. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 4
  5. NombramientosPublished 15/06/2022· Registered 07/06/2022· I/A 3
  6. Ceses/DimisionesPublished 15/06/2022· Registered 07/06/2022· I/A 2
  7. NombramientosPublished 15/06/2022· Registered 07/06/2022· I/A 2
  8. Cambio de domicilio socialPublished 15/06/2022· Registered 07/06/2022· I/A 2

Changes

  1. 25/04/2024Declaración de unipersonalidad

    ARALLOTABERNA SL

  2. 15/06/2022Cambio de domicilio social

    C/ DEL MOLL 6 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 25/04/2024#8052516
    Declaración de unipersonalidad
    OITO PES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ARALLOTABERNA SL. Datos registrales. T 2955 , F 15, S 8, H PM 94137, I/A 6 (18.04.24).
  2. 13/02/2024#7929405
    Revocaciones
    OITO PES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: POSCHNER GERHARD HANS;HERRERA CAMPOS JAVIER;LONGO NICOLAS. Datos registrales. T 2955 , F 14, S 8, H PM 94137, I/A 5 ( 7.02.24).
  3. 09/02/2024#7924546
    Ceses/DimisionesNombramientos
    OITO PES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: POSCHNER GERHARD HANS;LORIENTE DOMINGUEZ MARIA RIANSARES;GARCIA SANCHEZ ANXO. Nombramientos. Adm. Unico: GARCIA ROJO JESUS. Otros conceptos: Cambio del Organo de Administración: Adm…
  4. 15/06/2022#7023103
    Nombramientos
    OITO PES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HERRERA CAMPOS JAVIER;POSCHNER GERHARD HANS;LONGO NICOLAS. Datos registrales. T 2955 , F 13, S 8, H PM 94137, I/A 3 ( 7.06.22).
  5. 15/06/2022#7023102
    Ceses/DimisionesNombramientosCambio de domicilio social
    OITO PES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LORIENTE DOMINGUEZ MARIA RIANSARES;GARCIA SANCHEZ ANXO. Nombramientos. Adm. Mancom.: LORIENTE DOMINGUEZ MARIA RIANSARES;GARCIA SANCHEZ ANXO;POSCHNER GERHARD HANS. Otros conceptos: Ca…

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 addressC/ DEL MOLL 6 (PALMA DE MALLORCA), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector