PLAYAS DE CAPDEPERA SL

Hoja PM7891· NIF B07613771

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Guarino Capo Jose, Balaguer Siquier Nicolas, Capella Moya Miguel, Mari Washbourne Sara

Legal information

Legal information for PLAYAS DE CAPDEPERA SL

NIF
Hoja registral
IRUS1000086568266
Legal formSociedad Limitada (SL)
Register referenceTomo 2246 · Folio 7 · Hoja PM7891
StatusVigente

Activity

PLAYAS DE CAPDEPERA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 7 May 2012 to 31 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

a) La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. Explotación establecimientos turísticos, bares, cafeterías y restaurantes. Explotación actividades marítimas alquiler y compra-venta de toda clase de.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/07/2018· Registered 24/07/2018· I/A 10
  2. NombramientosPublished 31/07/2018· Registered 24/07/2018· I/A 10
  3. Ceses/DimisionesPublished 02/07/2018· Registered 22/06/2018· I/A 9
  4. NombramientosPublished 02/07/2018· Registered 22/06/2018· I/A 9
  5. Ceses/DimisionesPublished 07/12/2012· Registered 28/11/2012· I/A 8
  6. NombramientosPublished 07/12/2012· Registered 28/11/2012· I/A 8
  7. Cambio de domicilio socialPublished 07/12/2012· Registered 28/11/2012· I/A 8
  8. Cambio de objeto socialPublished 07/12/2012· Registered 28/11/2012· I/A 8
  9. NombramientosPublished 07/05/2012· Registered 24/04/2012· I/A 7

Changes

  1. 07/12/2012Cambio de domicilio social

    AVDA JUAN CARLOS I 78 (CAPDEPERA)

  2. 07/12/2012Cambio de objeto social

    a) La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. Explotación establecimientos turísticos, bares, cafeterías y restaurantes. Explotación actividades marítimas alquiler y compra-venta de toda clase de.

Timeline (BORME)

  1. 31/07/2018#4989955
    Ceses/DimisionesNombramientos
    PLAYAS DE CAPDEPERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GALMES GARAU MARGARITA ISABEL;BALAGUER SIQUIER NICOLAS. Nombramientos. Adm. Unico: BALAGUER SIQUIER NICOLAS. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 02/07/2018#4948476
    Ceses/DimisionesNombramientos
    PLAYAS DE CAPDEPERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SARD ESTEVA ANTONIO. Nombramientos. Adm. Solid.: GALMES GARAU MARGARITA ISABEL. Datos registrales. T 2246 , F 7, S 8, H PM 7891, I/A 9 (22.06.18).
  3. 07/12/2012#2022009
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PLAYAS DE CAPDEPERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SIQUIER LLOBERA MARIA. Nombramientos. Adm. Solid.: BALAGUER SIQUIER NICOLAS. Cambio de domicilio social. AVDA JUAN CARLOS I 78 (CAPDEPERA). Cambio de objeto social. a) La …
  4. 07/05/2012#1711842
    Nombramientos
    PLAYAS DE CAPDEPERA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BALAGUER SIQUIER NICOLAS. Datos registrales. T 1908 , F 85, S 8, H PM 7891, I/A 7 (24.04.12).

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

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 JUAN CARLOS I 78 (CAPDEPERA), Illes Balears

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector