PEIX VICALIS 2017 SL

Hoja PM81761· NIF B16528291

VigenteIlles Balears

Registered address :
Activity :: Restaurantes y puestos de comidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 15/06/2017
Director :: Tarongi Esclapes Rafael Carlos

Legal information

Legal information for PEIX VICALIS 2017 SL

NIF

Hoja registral

IRUS1000098081576

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date15/06/2017

StatusVigente

Activity

PEIX VICALIS 2017 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 15 June 2017. The Spanish commercial register has published 9 filings for this company, from 15 June 2017 to 3 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación del negocio de hostelería, bares, restaurantes, cafeterías. La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, ...

Directors and representatives

Directors

Current

Tarongi Esclapes Rafael Carlos
Administrador Único
Since 09/06/2017

Former

Cuenca Vicente Eudaldo
Administrador Solidario
Ceased on 27/08/2024

Directors network map

2 nodes Person Company

Cap table · shareholdings

Tarongi Esclapes Rafael Carlos100 %
Individual · since 03/09/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Tarongi Esclapes Rafael Carlos100 %

Individual · ultimate beneficial owner · since 03/09/2024

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 03/09/2024· Registered 27/08/2024· I/A 5
Ceses/DimisionesPublished 03/09/2024· Registered 27/08/2024· I/A 4
NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 4
Ceses/DimisionesPublished 24/11/2020· Registered 13/11/2020· I/A 3
NombramientosPublished 24/11/2020· Registered 13/11/2020· I/A 3
Ceses/DimisionesPublished 25/06/2020· Registered 17/06/2020· I/A 2
NombramientosPublished 25/06/2020· Registered 17/06/2020· I/A 2
ConstituciónPublished 15/06/2017· Registered 09/06/2017· I/A 1
NombramientosPublished 15/06/2017· Registered 09/06/2017· I/A 1

Changes

03/09/2024Declaración de unipersonalidad
TARONGI ESCLAPES RAFAEL CARLOS

Capital · events

15/06/2017Constitución
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)

03/09/2024#8234788

Declaración de unipersonalidad

PEIX VICALIS 2017 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TARONGI ESCLAPES RAFAEL CARLOS. Datos registrales. S 8 , H PM 81761, I/A 5 (27.08.24).

03/09/2024#8234787

Ceses/DimisionesNombramientos

PEIX VICALIS 2017 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: TARONGI ESCLAPES RAFAEL CARLOS;CUENCA VICENTE EUDALDO. Nombramientos. Adm. Unico: TARONGI ESCLAPES RAFAEL CARLOS. Otros conceptos: Cambio del Organo de Administración: Admin…

24/11/2020#6134009

Ceses/DimisionesNombramientos

PEIX VICALIS 2017 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CUENCA VICENTE EUDALDO. Nombramientos. Adm. Solid.: CUENCA VICENTE EUDALDO;TARONGI ESCLAPES RAFAEL CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador…

25/06/2020#5918808

Ceses/DimisionesNombramientos

PEIX VICALIS 2017 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CUENCA VICENTE EUDALDO;TARONGI ESCLAPES RAFAEL CARLOS. Nombramientos. Adm. Unico: CUENCA VICENTE EUDALDO. Otros conceptos: Cambio del Organo de Administración: Administrador…

15/06/2017#4418994

ConstituciónNombramientos

PEIX VICALIS 2017 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.05.17. Objeto social: La explotación del negocio de hostelería, bares, restaurantes, cafeterías. La compraventa, intermediación, promoción y arrendamiento de terr…

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/ CARDENAL ROSELL S/N - MERCAPALMA-PABELLON 3.S.N (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