OPIUM PALMA SL

Hoja PM81454· NIF B16517815

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
7 400,00 €
Incorporation :
12/05/2017
Director :
Silvestre Lorenzo
Former name :
GINSUTHAI 2017 SL

Legal information

Legal information for OPIUM PALMA SL

NIF
Hoja registral
IRUS1000097948062
Legal formSociedad Limitada (SL)
Share capital7 400,00 €
Incorporation date12/05/2017
Register referenceTomo 2708 · Folio 55 · Hoja PM81454
Former names
GINSUTHAI 2017 SL2017-05-12 → 2019-12-16
StatusVigente

Activity

OPIUM PALMA 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 12 May 2017. The Spanish commercial register has published 7 filings for this company, from 12 May 2017 to 4 April 2024, across 6 distinct types of filing. Its registered share capital is 7 400,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: La explotación de negocios de restauración y hostelería, explotación de restaurantes, cafeterías y bares -CNAE 5610-. Pudiendo además dedicarse: A la prestación de servicios de catering, animación, hostelería, organización de eventos, fiestas privadas. La promoción...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OPIUM PALMA SLSilvestre LorenzoSilvestre Lorenzo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPIUM PALMA SLSilvestre LorenzoSilvestre Lorenzo

Beneficial owner (UBO)

Silvestre Lorenzo100 %

Individual · ultimate beneficial owner · since 04/04/2024

Beneficial owner network map

2 nodes Person Company
OPIUM PALMA SLSilvestre LorenzoSilvestre Lorenzo

Registered actos

  1. Declaración de unipersonalidadPublished 04/04/2024· Registered 26/03/2024· I/A 3
  2. Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 3
  3. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 3
  4. Cambio de domicilio socialPublished 04/04/2024· Registered 26/03/2024· I/A 3
  5. Cambio de denominación socialPublished 16/12/2019· Registered 04/12/2019· I/A 2
  6. ConstituciónPublished 12/05/2017· Registered 05/05/2017· I/A 1
  7. NombramientosPublished 12/05/2017· Registered 05/05/2017· I/A 1

Changes

  1. 04/04/2024Cambio de denominación social

    GINSUTHAI 2017 SL→OPIUM PALMA SL

  2. 04/04/2024Cambio de domicilio social

    C/ BERNAT CALVET 7 1 (PALMA DE MALLORCA)

  3. 04/04/2024Declaración de unipersonalidad

    SILVESTRE LORENZO

Capital · events

  1. 12/05/2017Constitución
    Initial capital: 7 400,00 €

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. 04/04/2024#8017211
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    OPIUM PALMA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SILVESTRE LORENZO. Ceses/Dimisiones. Adm. Unico: CAMPOMAR BIBILONI JUAN. Nombramientos. Adm. Unico: SILVESTRE LORENZO. Cambio de domicilio social. C/ BERNAT CALVET 7…
  2. 16/12/2019#5705821

    Company name: GINSUTHAI 2017 SL

    Cambio de denominación social
    GINSUTHAI 2017 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. OPIUM PALMA SL. Datos registrales. T 2708 , F 54, S 8, H PM 81454, I/A 2 ( 4.12.19).
  3. 12/05/2017#4371237

    Company name: GINSUTHAI 2017 SL

    ConstituciónNombramientos
    GINSUTHAI 2017 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.03.17. Objeto social: Actividad principal: La explotación de negocios de restauración y hostelería, explotación de restaurantes, cafeterías y bares -CNAE 5610-. Pudi…

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 2017

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/ BERNAT CALVET 7 1 (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