PELLET BO 18 SL

Hoja PM72906· NIF B57835522

VigenteIlles Balears
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
11 100,00 €
Incorporation :
02/12/2013
Director :
Pascual Febrer Juan
Former name :
PLAÇA CAFE 2014 SL

Legal information

Legal information for PELLET BO 18 SL

NIF
Hoja registral
IRUS1000096992068
Legal formSociedad Limitada (SL)
Share capital11 100,00 €
Incorporation date02/12/2013
Register referenceTomo 2735 · Folio 142 · Hoja PM72906
Former names
PLACA CAFE 2014 SL2013-12-12
PLAÇA CAFE 2014 SL2017-11-20 → 2018-12-11
StatusVigente

Activity

PELLET BO 18 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). It was incorporated on 2 December 2013. The Spanish commercial register has published 15 filings for this company, from 12 December 2013 to 11 December 2018, across 8 distinct types of filing. Its registered share capital is 11 100,00 €.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Corporate purpose

La fabricación de bolas de madera "Pellets" para combustible energético.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PELLET BO 18 SLPascual Febrer JuanPascual Febrer JuanMONKEYJETSKICP SLMONKEYJETSKICP SLBRUSCA D'ESTIU SLBRUSCA D'ESTIU SLCONVE DENOU SLCONVE DENOU SLTRADEPALET SLTRADEPALET SLTRADE PELLET SLTRADE PELLET SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PELLET BO 18 SLDuran Munar AntonioDuran Munar AntonioBESNES ASTURIAS SLBESNES ASTURIAS SL

Beneficial owner (UBO)

Duran Munar Antonio100 %

Individual · ultimate beneficial owner · since 04/01/2018

Beneficial owner network map

3 nodes Person Company
PELLET BO 18 SLDuran Munar AntonioDuran Munar AntonioBESNES ASTURIAS SLBESNES ASTURIAS SL

Registered actos

  1. Ceses/DimisionesPublished 11/12/2018· Registered 29/11/2018· I/A 6
  2. NombramientosPublished 11/12/2018· Registered 29/11/2018· I/A 6
  3. Cambio de denominación socialPublished 11/12/2018· Registered 29/11/2018· I/A 6
  4. Cambio de domicilio socialPublished 11/12/2018· Registered 29/11/2018· I/A 6
  5. Cambio de objeto socialPublished 11/12/2018· Registered 29/11/2018· I/A 6
  6. Declaración de unipersonalidadPublished 04/01/2018· Registered 22/12/2017· I/A 5
  7. Ceses/DimisionesPublished 05/12/2017· Registered 27/11/2017· I/A 4
  8. NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 4
  9. Cambio de domicilio socialPublished 05/12/2017· Registered 27/11/2017· I/A 4
  10. Ampliación de capitalPublished 01/12/2017· Registered 24/11/2017· I/A 3
  11. Ceses/DimisionesPublished 20/11/2017· Registered 13/11/2017· I/A 2
  12. NombramientosPublished 20/11/2017· Registered 13/11/2017· I/A 2
  13. Ampliación de capitalPublished 20/11/2017· Registered 13/11/2017· I/A 2
  14. ConstituciónPublished 12/12/2013· Registered 04/12/2013· I/A 1
  15. NombramientosPublished 12/12/2013· Registered 04/12/2013· I/A 1

Changes

  1. 11/12/2018Cambio de domicilio social

    C/ CAMI CAN DURAN 15 (PALMA DE MALLORCA)

  2. 11/12/2018Cambio de objeto social

    La fabricación de bolas de madera "Pellets" para combustible energético.

  3. 04/01/2018Declaración de unipersonalidad

    DURAN MUNAR ANTONIO

  4. 05/12/2017Cambio de domicilio social

    LUGAR SA PLACA 4 Ptl.A (ALGAIDA)

  5. 20/11/2017Cambio de denominación social

    PLACA CAFE 2014 SL→PLAÇA CAFE 2014 SL

Capital · events

  1. 01/12/2017Ampliación de capital
    Resulting capital: 11 100,00 € (+5 100,00 €)
  2. 20/11/2017Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  3. 12/12/2013Constitución
    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. 11/12/2018#5167439

    Company name: PLAÇA CAFE 2014 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PLAÇA CAFE 2014 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DURAN MUNAR ANTONIO. Nombramientos. Adm. Unico: PASCUAL FEBRER JUAN. Cambio de denominación social. PELLET BO 18 SL. Cambio de domicilio social. C/ CAMI CAN DURAN 15 (PALMA DE …
  2. 04/01/2018#10513529

    Company name: PLAÇA CAFE 2014 SL

    Declaración de unipersonalidad
    PLAÇA CAFE 2014 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DURAN MUNAR ANTONIO. Datos registrales. T 2735 , F 142, S 8, H PM 72906, I/A 5 (22.12.17).
  3. 05/12/2017#4648278

    Company name: PLAÇA CAFE 2014 SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    PLAÇA CAFE 2014 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PEÑA MELIS MARGARITA. Nombramientos. Adm. Unico: DURAN MUNAR ANTONIO. Cambio de domicilio social. LUGAR SA PLACA 4 Ptl.A (ALGAIDA). Datos registrales. T 2735 , F 142, S 8, H PM…
  4. 01/12/2017#4644461

    Company name: PLAÇA CAFE 2014 SL

    Ampliación de capital
    PLAÇA CAFE 2014 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.100,00 Euros. Resultante Suscrito: 11.100,00 Euros. Datos registrales. T 2555 , F 60, S 8, H PM 72906, I/A 3 (24.11.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERC…
  5. 20/11/2017#4624709

    Company name: PLAÇA CAFE 2014 SL

    Ceses/DimisionesNombramientosAmpliación de capital
    PLAÇA CAFE 2014 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CARBONELL BRAIZE JOSE ALAIN;PEÑA MELIS MARGARITA. Nombramientos. Adm. Unico: PEÑA MELIS MARGARITA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,0…
  6. 12/12/2013#2580899

    Company name: PLACA CAFE 2014 SL

    ConstituciónNombramientos
    PLACA CAFE 2014 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.12.13. Objeto social: El ejercicio de actividades características del negocio de hostelería y restauración, servicios de comida a domicilio, restaurantes, bares, bar…

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 addressC/ CAMI CAN DURAN 15 (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 — Fabricación de otros productos de madera — are listed together.

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