POINT HOSTELERIA ELITE SL

Hoja PM92933· NIF B67873174

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2022
Director :
Torres Luque Miguel Angel

Legal information

Legal information for POINT HOSTELERIA ELITE SL

NIF
Hoja registral
IRUS1000100076445
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2022
Register referenceTomo 2933 · Folio 57 · Hoja PM92933
StatusVigente

Activity

POINT HOSTELERIA ELITE 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 11 February 2022. The Spanish commercial register has published 6 filings for this company, from 11 February 2022 to 9 September 2024, 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

Restaurante de un tenedor. La explotación de establecimientos de hostelería, restaurante, pizzería, cafetería, bares, heladería, croissanterias, pub, mesones, hostales, servicio de comidas a domicilio y casas de comidas, en régimen de explotación directa o régimen de arrendamiento o cualquier otro r.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
POINT HOSTELERIA ELIT…Torres Luque Miguel AngelTorres Luque Miguel …TRANSFER PUERTO POLLENSA-FORMENTOR SLTRANSFER PUERTO POLL…JARDINERIA ARTEMISA SLJARDINERIA ARTEMISA …ARROSSERIA VORAMAR SLARROSSERIA VORAMAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POINT HOSTELERIA ELIT…Torres Luque Miguel AngelTorres Luque Miguel …

Beneficial owner (UBO)

Torres Luque Miguel Angel100 %

Individual · ultimate beneficial owner · since 09/09/2024

Beneficial owner network map

2 nodes Person Company
POINT HOSTELERIA ELIT…Torres Luque Miguel AngelTorres Luque Miguel …

Registered actos

  1. Declaración de unipersonalidadPublished 09/09/2024· Registered 03/09/2024· I/A 6
  2. Cambio de domicilio socialPublished 05/08/2024· Registered 25/07/2024· I/A 5
  3. Ceses/DimisionesPublished 10/03/2023· Registered 03/03/2023· I/A 2
  4. NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 2
  5. ConstituciónPublished 11/02/2022· Registered 04/02/2022· I/A 1
  6. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 1

Changes

  1. 09/09/2024Declaración de unipersonalidad

    TORRES LUQUE MIGUEL ANGEL

  2. 05/08/2024Cambio de domicilio social

    PLAZA MIQUEL CAPLLONCH 28 BAJOS - PORT DE POLLENCA (POLLENSA)

Capital · events

  1. 11/02/2022Constitución
    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. 09/09/2024#8241358
    Declaración de unipersonalidad
    POINT HOSTELERIA ELITE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TORRES LUQUE MIGUEL ANGEL. Datos registrales. S 8 , H PM 92933, I/A 6 ( 3.09.24).
  2. 05/08/2024#8199032
    Cambio de domicilio social
    POINT HOSTELERIA ELITE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA MIQUEL CAPLLONCH 28 BAJOS - PORT DE POLLENCA (POLLENSA). Datos registrales. S 8 , H PM 92933, I/A 5 (25.07.24).
  3. 10/03/2023#7430633
    Ceses/DimisionesNombramientos
    POINT HOSTELERIA ELITE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MOSCA CHRISTIAN ARIEL. Nombramientos. Adm. Unico: TORRES LUQUE MIGUEL ANGEL. Datos registrales. T 2933 , F 57, S 8, H PM 92933, I/A 2 ( 3.03.23).
  4. 11/02/2022#6807185
    ConstituciónNombramientos
    POINT HOSTELERIA ELITE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.12.21. Objeto social: Restaurante de un tenedor. La explotación de establecimientos de hostelería, restaurante, pizzería, cafetería, bares, heladería, croiss…

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 2022

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 addressPLAZA MIQUEL CAPLLONCH 28 BAJOS - PORT DE POLLENCA (POLLENSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
78
beds

Registered as POINT HOSTELERIA ELITE SL

POLLENÇA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector