PALMA BEACH DASM SL

Hoja PM86534· NIF B16624884

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
03/05/2019
Directors :
Mazellerat Stephane Jean Pierre Yannick Gilles, Mainard Daniel

Legal information

Legal information for PALMA BEACH DASM SL

NIF
Hoja registral
IRUS1000098936987
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date03/05/2019
Register referenceTomo 2810 · Folio 77 · Hoja PM86534
StatusVigente

Activity

PALMA BEACH DASM 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 3 May 2019. The Spanish commercial register has published 8 filings for this company, from 3 May 2019 to 10 November 2020, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad Principal: La explotación de bares, cafeterías, restaurantes, cafés concierto, discotecas y todo tipo de negocios relacionados con la hostelería -CNAE 5610-. Pudiendo dedicarse, además, al alquiler de vehículos sin conductor con y sin motor.

Directors and representatives

Directors

Current

Former

  • Pere -Ep
    Administrador Solidario
    Ceased on 16/10/2020

Directors network map

4 nodes Person Company
PALMA BEACH DASM SLMainard DanielMainard DanielMazellerat Stephane Jean Pierre Yannick GillesMazellerat Stephane …SMIS IZOZKIA SLSMIS IZOZKIA SL

Cap table · shareholdings

  • Mainard Daniel100 %

    Individual · since 10/11/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PALMA BEACH DASM SLMainard DanielMainard Daniel

Beneficial owner (UBO)

Mainard Daniel100 %

Individual · ultimate beneficial owner · since 10/11/2020

Beneficial owner network map

2 nodes Person Company
PALMA BEACH DASM SLMainard DanielMainard Daniel

Registered actos

  1. Declaración de unipersonalidadPublished 10/11/2020· Registered 28/10/2020· I/A 4
  2. Ceses/DimisionesPublished 23/10/2020· Registered 16/10/2020· I/A 3
  3. NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 3
  4. Ceses/DimisionesPublished 02/09/2019· Registered 26/08/2019· I/A 2
  5. NombramientosPublished 02/09/2019· Registered 26/08/2019· I/A 2
  6. ConstituciónPublished 03/05/2019· Registered 25/04/2019· I/A 1
  7. Declaración de unipersonalidadPublished 03/05/2019· Registered 25/04/2019· I/A 1
  8. NombramientosPublished 03/05/2019· Registered 25/04/2019· I/A 1

Changes

  1. 10/11/2020Declaración de unipersonalidad

    MAINARD DANIEL

  2. 03/05/2019Declaración de unipersonalidad

    MAINARD DANIEL

Capital · events

  1. 03/05/2019Constitución
    Initial capital: 3 200,00 €

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. 10/11/2020#6107765
    Declaración de unipersonalidad
    PALMA BEACH DASM SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MAINARD DANIEL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2810 , F 77, S 8, H PM 86534, I/A 4 (28.10.20).
  2. 23/10/2020#6085269
    Ceses/DimisionesNombramientos
    PALMA BEACH DASM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PERE -EP. MAZELLERAT- ALEXANDRA GUISLAINE AUDE;MAZELLERAT STEPHANE JEAN PIERRE YANNICK GILLES;MAINARD DANIEL. Nombramientos. Adm. Unico: MAINARD DANIEL. Otros conceptos: Camb…
  3. 02/09/2019#5565210
    Ceses/DimisionesNombramientos
    PALMA BEACH DASM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAINARD DANIEL. Nombramientos. Adm. Solid.: MAINARD DANIEL;MAZELLERAT STEPHANE JEAN PIERRE YANNICK GILLES;PERE -EP. MAZELLERAT- ALEXANDRA GUISLAINE AUDE. Otros conceptos: Camb…
  4. 03/05/2019#5377480
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALMA BEACH DASM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.04.19. Objeto social: Actividad Principal: La explotación de bares, cafeterías, restaurantes, cafés concierto, discotecas y todo tipo de negocios relacionados con l…

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 2019

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/ CALA BLANCA 3 Bl.3 - LOCAL 6, CENTRO COMERCIAL (CALVIA), 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