POSADA 2015 SOCIEDAD LIMITADA

Hoja IM6240· NIF B57936700

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
02/12/2015
Director :
Ferrero Cadenas Francisco

Legal information

Legal information for POSADA 2015 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221161652
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date02/12/2015
Register referenceTomo 151 · Folio 175 · Hoja IM6240
StatusVigente

Activity

POSADA 2015 SOCIEDAD LIMITADA 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 2015. The Spanish commercial register has published 10 filings for this company, from 2 December 2015 to 27 April 2021, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

El objeto social, lo constituye: La explotación de bares, restaurantes, cafeterías y toda clase de industrias de hostelería. Códigos CNAE: 5610 y 5630-. ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
POSADA 2015 SOCIEDAD …Ferrero Cadenas FranciscoFerrero Cadenas Fran…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POSADA 2015 SOCIEDAD …Florit Pons Antonio LuisFlorit Pons Antonio …

Beneficial owner (UBO)

Florit Pons Antonio Luis100 %

Individual · ultimate beneficial owner · since 06/05/2019

Beneficial owner network map

2 nodes Person Company
POSADA 2015 SOCIEDAD …Florit Pons Antonio LuisFlorit Pons Antonio …

Registered actos

  1. Ceses/DimisionesPublished 27/04/2021· Registered 16/04/2021· I/A 5
  2. NombramientosPublished 27/04/2021· Registered 16/04/2021· I/A 5
  3. Cambio de domicilio socialPublished 27/04/2021· Registered 16/04/2021· I/A 5
  4. Ceses/DimisionesPublished 06/05/2019· Registered 26/04/2019· I/A 3
  5. NombramientosPublished 06/05/2019· Registered 26/04/2019· I/A 3
  6. Cambio de domicilio socialPublished 06/05/2019· Registered 26/04/2019· I/A 3
  7. Declaración de unipersonalidadPublished 06/05/2019· Registered 26/04/2019· I/A 2
  8. ConstituciónPublished 02/12/2015· Registered 17/11/2015· I/A 1
  9. NombramientosPublished 02/12/2015· Registered 17/11/2015· I/A 1

Changes

  1. 27/04/2021Cambio de domicilio social

    VIA RONDA DE S'ESTANCIA, 76 2-D 07740 (MERCADAL (ES))

  2. 06/05/2019Cambio de domicilio social

    C/ CIUTADELLA, 26 07740 (MERCADAL (ES))

  3. 06/05/2019Declaración de unipersonalidad

    FLORIT PONS ANTONIO LUIS

Capital · events

  1. 02/12/2015Constitución
    Initial capital: 3 200,00 €

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. 27/04/2021#6376637
    Ceses/DimisionesNombramientosCambio de domicilio social
    POSADA 2015 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: FLORIT PONS ANTONIO LUIS. Nombramientos. Adm. Unico: FERRERO CADENAS FRANCISCO. Cambio de domicilio social. VIA RONDA DE S'ESTANCIA, 76 2-D 07740 (MERCADAL (ES)). Datos registra…
  2. 27/04/2021#6376636
    Cambio de identidad del socio único
    POSADA 2015 SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: FERRERO CADENAS FRANCISCO. Datos registrales. T 151 , F 174, S 8, H IM 6240, I/A 4 (16.04.21).
  3. 06/05/2019#5379454
    Ceses/DimisionesNombramientosCambio de domicilio social
    POSADA 2015 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: FLORIT PONS ANTONIO LUIS;TRIAY COLL JOSE LUIS. Nombramientos. Adm. Unico: FLORIT PONS ANTONIO LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  4. 06/05/2019#5379453
    Declaración de unipersonalidad
    POSADA 2015 SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: FLORIT PONS ANTONIO LUIS. Datos registrales. T 151 , F 174, S 8, H IM 6240, I/A 2 (26.04.19).
  5. 02/12/2015#3612953
    ConstituciónNombramientos
    POSADA 2015 SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 27.10.15. Objeto social: El objeto social, lo constituye: La explotación de bares, restaurantes, cafeterías y toda clase de industrias de hostelería. Códigos CNAE: 5610…

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 2015

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 addressVIA RONDA DE S'ESTANCIA, 76 2-D 07740 (MERCADAL (ES)), 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