OSTERIA NUMERO 15 SL

Hoja PM71328· NIF B57796757

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
26/03/2013
Directors :
Maggioni Roberto, Pellucchi Stefano

Legal information

Legal information for OSTERIA NUMERO 15 SL

NIF
Hoja registral
IRUS1000096775887
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date26/03/2013
Register referenceTomo 2527 · Folio 62 · Hoja PM71328
StatusVigente

Activity

OSTERIA NUMERO 15 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 March 2013. The Spanish commercial register has published 9 filings for this company, from 26 March 2013 to 1 December 2017, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación de todo tipo de negocios de hostelería y restauración, tales como hoteles, apartamentos, restaurantes, cafeterías, bares y pubs, tantoen locales propios como ajenos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
OSTERIA NUMERO 15 SLMaggioni RobertoMaggioni RobertoPellucchi StefanoPellucchi StefanoM&D COMMITTED SLM&D COMMITTED SLPOLLENSA GREENS SLPOLLENSA GREENS SLDELI FORMENTOR OSTERIA SLDELI FORMENTOR OSTER…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2017· Registered 23/11/2017· I/A 4
  2. NombramientosPublished 01/12/2017· Registered 23/11/2017· I/A 4
  3. Ceses/DimisionesPublished 05/04/2017· Registered 28/03/2017· I/A 3
  4. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 3
  5. Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 2
  6. NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 2
  7. Modificaciones estatutariasPublished 07/06/2013· Registered 30/05/2013· I/A 2
  8. ConstituciónPublished 26/03/2013· Registered 18/03/2013· I/A 1
  9. NombramientosPublished 26/03/2013· Registered 18/03/2013· I/A 1

Changes

  1. 07/06/2013Modificaciones estatutarias

Capital · events

  1. 26/03/2013Constitución
    Initial capital: 100 000,00 €

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. 01/12/2017#4644414
    Ceses/DimisionesNombramientos
    OSTERIA NUMERO 15 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BENA DANUTA;MAGGIONI ROBERTO;PELLUCCHI STEFANO. Nombramientos. Adm. Solid.: MAGGIONI ROBERTO;PELLUCCHI STEFANO. Datos registrales. T 2527 , F 62, S 8, H PM 71328, I/A 4 (23.…
  2. 05/04/2017#4323432
    Ceses/DimisionesNombramientos
    OSTERIA NUMERO 15 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BENA DANUTA. Nombramientos. Adm. Solid.: BENA DANUTA;MAGGIONI ROBERTO;PELLUCCHI STEFANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  3. 07/06/2013#2312502
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OSTERIA NUMERO 15 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BRESCIANI UGO;BENA DANUTA. Nombramientos. Adm. Unico: BENA DANUTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  4. 26/03/2013#2195828
    ConstituciónNombramientos
    OSTERIA NUMERO 15 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.03.13. Objeto social: La explotación de todo tipo de negocios de hostelería y restauración, tales como hoteles, apartamentos, restaurantes, cafeterías, bares y pub…

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 2013

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 addressPLAZA MIQUEL CAPLLONCH 15 - PORT DE POLLENCA (POLLENSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
229
beds

Registered as OSTERIA NUMERO 15, S.L.

POLLENÇA 2

Food service 2

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector