OJALA S.M SL
Hoja PM97785· NIF B56302797
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/09/2023
- Director :
- Bonet Lopez Catalina Maria
Legal information
Legal information for OJALA S.M SL
Activity
OJALA S.M 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 8 September 2023. The Spanish commercial register has published 6 filings for this company, from 8 September 2023 to 25 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La instalación y explotación por cuenta propia o ajena de bares, cafeterías, restaurantes y puestos de comidas. Las actividades comprendidas en el objeto social podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades...
Directors and representatives
Directors
Current
- Bonet Lopez Catalina MariaSince 17/09/2024Administrador Único
Former
- Saavedra Moragues Jorge LuisCeased on 17/09/2024Administrador Solidario
- Saavedra Moragues Olga Maria RosaCeased on 17/09/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bonet Lopez Catalina Maria100 %
Individual · ultimate beneficial owner · since 25/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/09/2024· Registered 17/09/2024· I/A 3
- Ceses/DimisionesPublished 25/09/2024· Registered 17/09/2024· I/A 2
- NombramientosPublished 25/09/2024· Registered 17/09/2024· I/A 2
- Cambio de domicilio socialPublished 25/09/2024· Registered 17/09/2024· I/A 2
- ConstituciónPublished 08/09/2023· Registered 01/09/2023· I/A 1
- NombramientosPublished 08/09/2023· Registered 01/09/2023· I/A 1
Changes
- 25/09/2024Cambio de domicilio social
CTRA DES PORT 118 (ANDRATX)
- 25/09/2024Declaración de unipersonalidad
BONET LOPEZ CATALINA MARIA
Capital · events
- 08/09/2023ConstituciónInitial capital: 3 000,00 €
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)
- 25/09/2024#8264905Declaración de unipersonalidad
OJALA S.M SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BONET LOPEZ CATALINA MARIA. Datos registrales. S 8 , H PM 97785, I/A 3 (17.09.24).
- 25/09/2024#8264904Ceses/DimisionesNombramientosCambio de domicilio social
OJALA S.M SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SAAVEDRA MORAGUES OLGA MARIA ROSA;SAAVEDRA MORAGUES JORGE LUIS. Nombramientos. Adm. Unico: BONET LOPEZ CATALINA MARIA. Otros conceptos: Cambio del Organo de Administración: Administ… - 08/09/2023#7703946ConstituciónNombramientos
OJALA S.M SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.08.23. Objeto social: La instalación y explotación por cuenta propia o ajena de bares, cafeterías, restaurantes y puestos de comidas. Las actividades comprendidas en el ob…
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 2023
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.