PLAZA REST SL

Hoja PM89888· NIF B02774743

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2020
Director :
Angst Plaza Joao Victor

Legal information

Legal information for PLAZA REST SL

NIF
Hoja registral
IRUS1000099534263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2020
Register referenceTomo 2875 · Folio 47 · Hoja PM89888
StatusVigente

Activity

PLAZA REST 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 2 December 2020. The Spanish commercial register has published 5 filings for this company, from 2 December 2020 to 1 March 2023, 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 prestación de servicios de restauración, catering, entrega de comida a domicilio, cocina industrial, bar, cafetería, bar de copas, café concierto y la representación comercial de productos alimentarios.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PLAZA REST SLAngst Plaza Joao VictorAngst Plaza Joao Vic…FLAMINGO WINS SLFLAMINGO WINS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLAZA REST SLAngst Plaza Joao VictorAngst Plaza Joao Vic…

Beneficial owner (UBO)

Angst Plaza Joao Victor100 %

Individual · ultimate beneficial owner · since 02/12/2020

Beneficial owner network map

2 nodes Person Company
PLAZA REST SLAngst Plaza Joao VictorAngst Plaza Joao Vic…

Registered actos

  1. Modificaciones estatutariasPublished 01/03/2023· Registered 20/02/2023· I/A 3
  2. Cambio de domicilio socialPublished 29/12/2022· Registered 22/12/2022· I/A 2
  3. ConstituciónPublished 02/12/2020· Registered 24/11/2020· I/A 1
  4. Declaración de unipersonalidadPublished 02/12/2020· Registered 24/11/2020· I/A 1
  5. NombramientosPublished 02/12/2020· Registered 24/11/2020· I/A 1

Changes

  1. 01/03/2023Modificaciones estatutarias
  2. 29/12/2022Cambio de domicilio social

    AVDA TUCAN 1 2 (ALCUDIA)

  3. 02/12/2020Declaración de unipersonalidad

    ANGST PLAZA JOAO VICTOR

Capital · events

  1. 02/12/2020Constitución
    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. 01/03/2023#7414095
    Modificaciones estatutarias
    PLAZA REST SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Establecimiento de retribución al cargo de administrador y modificación de laredacción del artículo 23 de los estatutos sociales. Datos registrales. T 2875 , F 47, S 8, H PM 89888, I…
  2. 29/12/2022#7313791
    Cambio de domicilio social
    PLAZA REST SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA TUCAN 1 2 (ALCUDIA). Datos registrales. T 2875 , F 47, S 8, H PM 89888, I/A 2 (22.12.22).
  3. 02/12/2020#6147727
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLAZA REST SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.11.20. Objeto social: La prestación de servicios de restauración, catering, entrega de comida a domicilio, cocina industrial, bar, cafetería, bar de copas, café concierto…

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 2020

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 TUCAN 1 2 (ALCUDIA), 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