PEZ MALO SL
Hoja PM91691· NIF B06773196
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2021
- Director :
- Miro Dalton Sara Elisabeth
Legal information
Legal information for PEZ MALO SL
Activity
PEZ MALO 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 16 August 2021. The Spanish commercial register has published 6 filings for this company, from 16 August 2021 to 30 March 2026, across 5 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 bares y cafeterías. La venta de todo tipo de pescado fresco, conservas de pescado, encurtidos y bebidas. El código -CNAE de su actividad principal es: 5610-: Restaurantes y puestos de comida. Tales actividades podrán ser desarrolladas por la Sociedad, total o parcial...
Directors and representatives
Directors
Current
- Miro Dalton Sara ElisabethSince 05/08/2021Administrador Único
Former
- Campos Santandreu Juan JoseCeased on 02/04/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miro Dalton Sara Elisabeth100 %
Individual · ultimate beneficial owner · since 09/04/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 30/03/2026· Registered 23/03/2026· I/A 3
- Declaración de unipersonalidadPublished 09/04/2024· Registered 02/04/2024· I/A 2
- Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 2
- NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 2
- ConstituciónPublished 16/08/2021· Registered 05/08/2021· I/A 1
- NombramientosPublished 16/08/2021· Registered 05/08/2021· I/A 1
Changes
- 30/03/2026Modificaciones estatutarias
- 09/04/2024Declaración de unipersonalidad
MIRO DALTON SARA ELISABETH
Capital · events
- 16/08/2021ConstituciónInitial 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)
- 30/03/2026#9150577Modificaciones estatutarias
PEZ MALO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 13º de los estatutos sociales. Datos registrales. S 8 , H P… - 09/04/2024#8022900Declaración de unipersonalidadCeses/DimisionesNombramientos
PEZ MALO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MIRO DALTON SARA ELISABETH. Ceses/Dimisiones. Adm. Solid.: CAMPOS SANTANDREU JUAN JOSE;MIRO DALTON SARA ELISABETH. Nombramientos. Adm. Unico: MIRO DALTON SARA ELISABETH… - 16/08/2021#6569743ConstituciónNombramientos
PEZ MALO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.05.21. Objeto social: La explotación del negocio de bares y cafeterías. La venta de todo tipo de pescado fresco, conservas de pescado, encurtidos y bebidas. El código -CNA…
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 2021
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.