PUB ARENAL SL
Hoja PM88189· NIF B16650202
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2020
- Director :
- JOHN VAN BARNEVELD ENTERPRISES SL
Legal information
Legal information for PUB ARENAL SL
Activity
PUB ARENAL 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 3 February 2020. The Spanish commercial register has published 6 filings for this company, from 3 February 2020 to 23 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La realización de eventos al aire libre con venta de bebidas, comida y música en directo con grupos musicales o Djs. La realización de todas aquellas actividades propias de las Agencias de Viajes, según lo establecido en el Decreto 20/2015, de 17 de Abril, dado por la Consellería de Turismo de la C.
Directors and representatives
Directors
Current
- JOHN VAN BARNEVELD ENTERPRISES SLSince 14/12/2023Administrador Único
Former
- Van Barneveld Johannes WilhelmusCeased on 14/12/2023Administrador Único
Authorised representatives
Current
- Torres Quetglas HugoSince 19/08/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/08/2024· Registered 19/08/2024· I/A 3
- Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 2
- NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 2
- Modificaciones estatutariasPublished 21/12/2023· Registered 14/12/2023· I/A 2
- ConstituciónPublished 03/02/2020· Registered 24/01/2020· I/A 1
- NombramientosPublished 03/02/2020· Registered 24/01/2020· I/A 1
Changes
- 21/12/2023Modificaciones estatutarias
Capital · events
- 03/02/2020ConstituciónInitial 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)
- 23/08/2024#8224333Nombramientos
PUB ARENAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TORRES QUETGLAS HUGO. Datos registrales. S 8 , H PM 88189, I/A 3 (19.08.24).
- 21/12/2023#7850085Ceses/DimisionesNombramientosModificaciones estatutarias
PUB ARENAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VAN BARNEVELD JOHANNES WILHELMUS. Nombramientos. Adm. Unico: JOHN VAN BARNEVELD ENTERPRISES SL. Modificaciones estatutarias. Se acuerda establecer retribución al órgano de administr… - 03/02/2020#5772545ConstituciónNombramientos
PUB ARENAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.10.19. Objeto social: La realización de eventos al aire libre con venta de bebidas, comida y música en directo con grupos musicales o Djs. La realización de todas aquell…
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.