PORTOPISCIS SL
Hoja PM89049· NIF B16670473
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 17/07/2020
- Director :
- Fernandez Cerda Tomas Daniel
Legal information
Legal information for PORTOPISCIS SL
Activity
PORTOPISCIS 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 17 July 2020. The Spanish commercial register has published 6 filings for this company, from 17 July 2020 to 5 June 2024, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Instalación y explotación, por cuenta propia y ajena, de bares, restaurantes, cafeterías, pubs, snacks, discotecas y todo cuanto directa o indirectamente tenga relación con la restauración y salas de fiesta y espectáculos, siendo ésta su actividad principal. Código CNAE: 5610. El comercio al por men.
Directors and representatives
Directors
Current
- Fernandez Cerda Tomas DanielSince 08/07/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Cerda Tomas Daniel100 %
Individual · ultimate beneficial owner · since 17/07/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/06/2024· Registered 30/05/2024· I/A 3
- Cambio de domicilio socialPublished 05/06/2024· Registered 30/05/2024· I/A 3
- ConstituciónPublished 17/07/2020· Registered 08/07/2020· I/A 1
- Declaración de unipersonalidadPublished 17/07/2020· Registered 08/07/2020· I/A 1
- NombramientosPublished 17/07/2020· Registered 08/07/2020· I/A 1
Changes
- 05/06/2024Cambio de domicilio social
C/ DELS PATRONS MARTINA 11B BAJOS - PORTO PETRO
- 05/06/2024Modificaciones estatutarias
- 17/07/2020Declaración de unipersonalidad
FERNANDEZ CERDA TOMAS DANIEL
Capital · events
- 17/07/2020ConstituciónInitial capital: 60 000,00 €
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)
- 05/06/2024#8108799Modificaciones estatutariasCambio de domicilio social
PORTOPISCIS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Modificación de la redacción del artículo 3º de los estatutos sociales como consecuencia del cambio del domicilio social. Cambio de domicilio social. C/ D… - 21/02/2023#7398235
PORTOPISCIS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ALTHALY. Datos registrales. T 2859 , F 68, S 8, H PM 89049, I/A 2 (13.02.23).
- 17/07/2020#5952647ConstituciónDeclaración de unipersonalidadNombramientos
PORTOPISCIS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.03.20. Objeto social: Instalación y explotación, por cuenta propia y ajena, de bares, restaurantes, cafeterías, pubs, snacks, discotecas y todo cuanto directa o indirec…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.