PASTA PASTA CALA AGULLA SL

Hoja PM85562· NIF B16605065

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2018
Director :
Krause Janek Allan

Legal information

Legal information for PASTA PASTA CALA AGULLA SL

NIF
Hoja registral
IRUS1000098757374
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2018
Register referenceTomo 2791 · Folio 215 · Hoja PM85562
StatusVigente

Activity

PASTA PASTA CALA AGULLA 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 19 December 2018. The Spanish commercial register has published 9 filings for this company, from 19 December 2018 to 28 May 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. La compraventa y arrendamiento de fincas rústicas y urbanas. También podrá dedicarse la sociedad a la promoción, explotación, administración, arrendamiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
PASTA PASTA CALA AGUL…Krause Janek AllanKrause Janek AllanEPIC MALLORCA SLEPIC MALLORCA SLMAXGIUS PASTA SOCIEDAD DE RESPONSABILIDAD LIMITADAMAXGIUS PASTA SOCIED…PASTOR - DAVID SLPASTOR - DAVID SLWAI WAI HOLDING SLWAI WAI HOLDING SLPALMA NIGHTLIFE SLPALMA NIGHTLIFE SLPALMA SUNSET SLPALMA SUNSET SLEPIC CALA RATJADA SLEPIC CALA RATJADA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PASTA PASTA CALA AGUL…WAI WAI HOLDING SLWAI WAI HOLDING SLEPIC CALA RATJADA SLEPIC CALA RATJADA SL

Beneficial owner (UBO)

WAI WAI HOLDING SL100 %Vigente

Legal entity · since 09/05/2019

Beneficial owner network map

3 nodes Person Company
PASTA PASTA CALA AGUL…WAI WAI HOLDING SLWAI WAI HOLDING SLEPIC CALA RATJADA SLEPIC CALA RATJADA SL

Registered actos

  1. RevocacionesPublished 28/05/2025· Registered 22/05/2025· I/A 7
  2. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 6
  3. Ceses/DimisionesPublished 31/03/2023· Registered 24/03/2023· I/A 5
  4. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 5
  5. Ceses/DimisionesPublished 29/10/2020· Registered 23/10/2020· I/A 4
  6. Declaración de unipersonalidadPublished 09/05/2019· Registered 30/04/2019· I/A 3
  7. Cambio de domicilio socialPublished 09/05/2019· Registered 30/04/2019· I/A 2
  8. ConstituciónPublished 19/12/2018· Registered 11/12/2018· I/A 1
  9. NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 1

Changes

  1. 09/05/2019Cambio de domicilio social

    AVDA AMERICA 3 - CALA RATJADA (CAPDEPERA)

  2. 09/05/2019Declaración de unipersonalidad

    WAI WAI HOLDING SL

Capital · events

  1. 19/12/2018Constitución
    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. 28/05/2025#8655789
    Revocaciones
    PASTA PASTA CALA AGULLA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: ROSITZKI HANS PETER. Datos registrales. S 8 , H PM 85562, I/A 7 (22.05.25).
  2. 31/03/2023#7466248
    Nombramientos
    PASTA PASTA CALA AGULLA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROSITZKI HANS PETER. Datos registrales. T 2791 , F 215, S 8, H PM 85562, I/A 6 (24.03.23).
  3. 31/03/2023#7466247
    Ceses/DimisionesNombramientos
    PASTA PASTA CALA AGULLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROSITZKI HANS PETER;KRAUSE JANEK ALLAN. Nombramientos. Adm. Unico: KRAUSE JANEK ALLAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  4. 29/10/2020#6093293
    Ceses/Dimisiones
    PASTA PASTA CALA AGULLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WUNDERLICH JENS. Datos registrales. T 2791 , F 214, S 8, H PM 85562, I/A 4 (23.10.20).
  5. 09/05/2019#5385529
    Declaración de unipersonalidad
    PASTA PASTA CALA AGULLA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WAI WAI HOLDING SL. Datos registrales. T 2791 , F 214, S 8, H PM 85562, I/A 3 (30.04.19).
  6. 09/05/2019#5385528
    Cambio de domicilio social
    PASTA PASTA CALA AGULLA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA AMERICA 3 - CALA RATJADA (CAPDEPERA). Datos registrales. T 2791 , F 214, S 8, H PM 85562, I/A 2 (30.04.19).
  7. 19/12/2018#5180245
    ConstituciónNombramientos
    PASTA PASTA CALA AGULLA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.12.18. Objeto social: La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y s…

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 2018

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 addressAVDA AMERICA 3 - CALA RATJADA (CAPDEPERA), 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