OPERA BEACH BISTRO, SOCIEDAD LIMITADA
Hoja IB13762· NIF B57962565
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/04/2016
- Director :
- Colapietro Paolo
Legal information
Legal information for OPERA BEACH BISTRO, SOCIEDAD LIMITADA
Activity
OPERA BEACH BISTRO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 April 2016. The Spanish commercial register has published 10 filings for this company, from 13 April 2016 to 12 May 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gest.
Directors and representatives
Directors
Current
- Colapietro PaoloSince 08/05/2017Administrador Único
Former
- Morara MatteoCeased on 21/04/2017Administrador Único
- Tur Bonomo Sinuhe PascualCeased on 29/08/2016Administrador Solidario
- Ipate Maria Magdalena EricaCeased on 29/08/2016Administrador Solidario
Authorised representatives
Current
- Clerici GiovanniSince 21/04/2017Apoderado
Directors network map
Cap table · shareholdings
- Morara Matteo100 %
Individual · since 12/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morara Matteo100 %
Individual · ultimate beneficial owner · since 12/09/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 12/05/2017· Registered 08/05/2017· I/A 5
- Ceses/DimisionesPublished 12/05/2017· Registered 08/05/2017· I/A 4
- NombramientosPublished 12/05/2017· Registered 08/05/2017· I/A 4
- Ceses/DimisionesPublished 03/05/2017· Registered 21/04/2017· I/A 3
- NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 3
- Declaración de unipersonalidadPublished 12/09/2016· Registered 29/08/2016· I/A 2
- Ceses/DimisionesPublished 12/09/2016· Registered 29/08/2016· I/A 2
- NombramientosPublished 12/09/2016· Registered 29/08/2016· I/A 2
- ConstituciónPublished 13/04/2016· Registered 05/04/2016· I/A 1
- NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 1
Changes
- 12/09/2016Declaración de unipersonalidad
MORARA MATTEO
Capital · events
- 13/04/2016ConstituciónInitial 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)
- 12/05/2017#4371157Nombramientos
OPERA BEACH BISTRO, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: CLERICI GIOVANNI. Datos registrales. T 302, L 301, F 146, S 8, H IB 13762, I/A 5 ( 8.05.17).
- 12/05/2017#4371156Ceses/DimisionesNombramientos
OPERA BEACH BISTRO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CLERICI GIOVANNI. Nombramientos. Adm. Unico: COLAPIETRO PAOLO. Datos registrales. T 302, L 301, F 146, S 8, H IB 13762, I/A 4 ( 8.05.17).
- 03/05/2017#4355592Ceses/DimisionesNombramientos
OPERA BEACH BISTRO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MORARA MATTEO. Nombramientos. Adm. Unico: CLERICI GIOVANNI. Datos registrales. T 302, L 301, F 146, S 8, H IB 13762, I/A 3 (21.04.17).
- 12/09/2016#4019506Declaración de unipersonalidadCeses/DimisionesNombramientos
OPERA BEACH BISTRO, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MORARA MATTEO. Ceses/Dimisiones. Adm. Solid.: TUR BONOMO SINUHE PASCUAL;MORARA MATTEO;IPATE MARIA MAGDALENA ERICA. Nombramientos. Adm. Unico: MORARA MAT… - 13/04/2016#3808851ConstituciónNombramientos
OPERA BEACH BISTRO, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 31.03.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y export…
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 2016
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 — Establecimientos de bebidas — are listed together.