PLAZA D'OR SL

Hoja PM16056· NIF B07656424

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
91 953,00 €
Directors :
Roig Florit Andres, Avallone Vicenzo, Rapicano Geppino Donato

Legal information

Legal information for PLAZA D'OR SL

NIF
Hoja registral
IRUS1000087283267
Legal formSociedad Limitada (SL)
Share capital91 953,00 €
Register referenceTomo 1562 · Folio 79 · Hoja PM16056
StatusVigente

Activity

PLAZA D'OR 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 4 filings for this company, from 11 April 2013 to 30 April 2026, across 4 distinct types of filing. Its registered share capital is 91 953,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PLAZA D'OR SLRoig Florit AndresRoig Florit AndresOLIVERES RUSTIC SLOLIVERES RUSTIC SLRUSTIC S'HORTA SLRUSTIC S'HORTA SLATRACCIONES D'OR SLATRACCIONES D'OR SLGALERA D'OR SLGALERA D'OR SLEL MIRADOR DE CALA D'OR SLEL MIRADOR DE CALA D…INVERSIONES CALA D'OR SLINVERSIONES CALA D'O…EXPLOTACIONES MIRADOR DE CALA D'OR SLEXPLOTACIONES MIRADO…

Registered actos

  1. Ceses/DimisionesPublished 30/04/2026· Registered 23/04/2026· I/A 6
  2. NombramientosPublished 30/04/2026· Registered 23/04/2026· I/A 6
  3. Modificaciones estatutariasPublished 30/04/2026· Registered 23/04/2026· I/A 6
  4. Ampliación de capitalPublished 11/04/2013· Registered 03/04/2013· I/A 5

Changes

  1. 30/04/2026Modificaciones estatutarias

Capital · events

  1. 11/04/2013Ampliación de capital
    Resulting capital: 91 953,00 € (+31 252,00 €)

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. 30/04/2026#9202218
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLAZA D'OR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REYNES AMENGUAL MARIA VICTORIA. Nombramientos. Adm. Unico: ROIG FLORIT ANDRES. Modificaciones estatutarias. Se añade el artículo 35 bis a los estatutos sociales, referido al carácte…
  2. 11/04/2013#2221504
    Ampliación de capital
    PLAZA D'OR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 31.252,00 Euros. Resultante Suscrito: 91.953,00 Euros. Datos registrales. T 1562 , F 79, S 8, H PM 16056, I/A 5 ( 3.04.13).

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 addressAV.MARINA DE CALA DOR, CENTRO C.ES SEMENTE, LOCAL 1., Illes Balears, SANTANYÍ
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector