PUJOL-YAÑEZ SL

Hoja PM82150· NIF B16536609

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
16/08/2017
Director :
Pujol Castell Antoni

Legal information

Legal information for PUJOL-YAÑEZ SL

NIF
Hoja registral
IRUS1000098145260
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date16/08/2017
Register referenceTomo 2720 · Folio 154 · Hoja PM82150
StatusVigente

Activity

PUJOL-YAÑEZ 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 16 August 2017. The Spanish commercial register has published 10 filings for this company, from 16 August 2017 to 30 January 2020, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de bares, restaurantes y cafeterías.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PUJOL-YAÑEZ SLPujol Castell AntoniPujol Castell Antoni

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUJOL-YAÑEZ SLPujol Castell AntoniPujol Castell Antoni

Beneficial owner (UBO)

Pujol Castell Antoni100 %

Individual · ultimate beneficial owner · since 30/01/2020

Beneficial owner network map

2 nodes Person Company
PUJOL-YAÑEZ SLPujol Castell AntoniPujol Castell Antoni

Registered actos

  1. Declaración de unipersonalidadPublished 30/01/2020· Registered 21/01/2020· I/A 6
  2. Ceses/DimisionesPublished 30/01/2020· Registered 21/01/2020· I/A 5
  3. NombramientosPublished 30/01/2020· Registered 21/01/2020· I/A 5
  4. Ceses/DimisionesPublished 28/03/2018· Registered 22/03/2018· I/A 4
  5. NombramientosPublished 28/03/2018· Registered 22/03/2018· I/A 4
  6. Ampliación de capitalPublished 28/03/2018· Registered 21/03/2018· I/A 2
  7. ConstituciónPublished 16/08/2017· Registered 04/08/2017· I/A 1
  8. Declaración de unipersonalidadPublished 16/08/2017· Registered 04/08/2017· I/A 1
  9. NombramientosPublished 16/08/2017· Registered 04/08/2017· I/A 1

Changes

  1. 30/01/2020Declaración de unipersonalidad

    PUJOL CASTELL ANTONI

  2. 16/08/2017Declaración de unipersonalidad

    PUJOL CASTELL ANTONI

Capital · events

  1. 28/03/2018Ampliación de capital
    Resulting capital: 50 000,00 € (+25 000,00 €)
  2. 16/08/2017Constitución
    Initial capital: 25 000,00 €

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. 30/01/2020#5768091
    Declaración de unipersonalidad
    PUJOL-YAÑEZ SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PUJOL CASTELL ANTONI. Datos registrales. T 2720 , F 154, S 8, H PM 82150, I/A 6 (21.01.20).
  2. 30/01/2020#5768090
    Ceses/DimisionesNombramientos
    PUJOL-YAÑEZ SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: YAÑEZ PAZ JOSE MIGUEL;PUJOL CASTELL ANTONI. Nombramientos. Adm. Unico: PUJOL CASTELL ANTONI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 28/03/2018#4814916
    Ceses/DimisionesNombramientos
    PUJOL-YAÑEZ SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PUJOL CASTELL ANTONI. Nombramientos. Adm. Solid.: YAÑEZ PAZ JOSE MIGUEL;PUJOL CASTELL ANTONI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  4. 28/03/2018#4814915
    PUJOL-YAÑEZ SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2720 , F 153, S 8, H PM 82150, I/A 3 (22.03.18).
  5. 28/03/2018#4814914
    Ampliación de capital
    PUJOL-YAÑEZ SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 2720 , F 153, S 8, H PM 82150, I/A 2 (21.03.18).
  6. 16/08/2017#4507134
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUJOL-YAÑEZ SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.07.17. Objeto social: La explotación de bares, restaurantes y cafeterías. Domicilio: PLAZA ESPAÑA 3 BAJOS (ANDRATX). Capital: 25.000,00 Euros. Declaración de unipersona…

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 2017

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 ESPAÑA 3 BAJOS (ANDRATX), 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
44
beds

Registered as PUJOL-YAÑEZ, SL

ANDRATX 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