OPERA BEACH BISTRO, SOCIEDAD LIMITADA

Hoja IB13762· NIF B57962565

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000185890064
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/04/2016
Register referenceTomo 302 · Folio 146 · Hoja IB13762
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
OPERA BEACH BISTRO, S…Colapietro PaoloColapietro PaoloINVESTMENTS MAGICK, SOCIEDAD LIMITADAINVESTMENTS MAGICK, …SON QUINT SLSON QUINT SL

Cap table · shareholdings

  • Individual · since 12/09/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OPERA BEACH BISTRO, S…Morara MatteoMorara Matteo

Beneficial owner (UBO)

Morara Matteo100 %

Individual · ultimate beneficial owner · since 12/09/2016

Beneficial owner network map

2 nodes Person Company
OPERA BEACH BISTRO, S…Morara MatteoMorara Matteo

Registered actos

  1. NombramientosPublished 12/05/2017· Registered 08/05/2017· I/A 5
  2. Ceses/DimisionesPublished 12/05/2017· Registered 08/05/2017· I/A 4
  3. NombramientosPublished 12/05/2017· Registered 08/05/2017· I/A 4
  4. Ceses/DimisionesPublished 03/05/2017· Registered 21/04/2017· I/A 3
  5. NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 3
  6. Declaración de unipersonalidadPublished 12/09/2016· Registered 29/08/2016· I/A 2
  7. Ceses/DimisionesPublished 12/09/2016· Registered 29/08/2016· I/A 2
  8. NombramientosPublished 12/09/2016· Registered 29/08/2016· I/A 2
  9. ConstituciónPublished 13/04/2016· Registered 05/04/2016· I/A 1
  10. NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 1

Changes

  1. 12/09/2016Declaración de unipersonalidad

    MORARA MATTEO

Capital · events

  1. 13/04/2016Constitución
    Initial 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)

  1. 12/05/2017#4371157
    Nombramientos
    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).
  2. 12/05/2017#4371156
    Ceses/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).
  3. 03/05/2017#4355592
    Ceses/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).
  4. 12/09/2016#4019506
    Declaración 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
  5. 13/04/2016#3808851
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE IBIZA, PLAYA DEN BOSSA S/N - EDIFICIO RESI (SANT JOSEP DE SA TALAIA), 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 — Establecimientos de bebidas — are listed together.