RANDEMAR HOME SL
Hoja PM79634· NIF B57984320
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/09/2016
- Director :
- Oliver Morell Antonio Jose
Legal information
Legal information for RANDEMAR HOME SL
Activity
RANDEMAR HOME 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 19 September 2016. The Spanish commercial register has published 4 filings for this company, from 19 September 2016 to 25 May 2017, 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 compraventa de inmuebles e intermediación en el mercado inmobiliario -CNAE actividad principal: 6810-.
Directors and representatives
Directors
Current
- Oliver Morell Antonio JoseSince 12/09/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oliver Morell Antonio Jose100 %
Individual · ultimate beneficial owner · since 19/09/2016
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 25/05/2017· Registered 16/05/2017· I/A 2
- ConstituciónPublished 19/09/2016· Registered 12/09/2016· I/A 1
- Declaración de unipersonalidadPublished 19/09/2016· Registered 12/09/2016· I/A 1
- NombramientosPublished 19/09/2016· Registered 12/09/2016· I/A 1
Changes
- 25/05/2017Ampliación del objeto social
La prestación de servicios de hostelería, restauración, cafetería, bares, catring, organización de eventos, así como el comercio al por menor de productos alimenticios y bebidas de todas clases. (CNAE actividad principal: 5610).
- 19/09/2016Declaración de unipersonalidad
OLIVER MORELL ANTONIO JOSE
Capital · events
- 19/09/2016ConstituciónInitial 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)
- 25/05/2017#4388231Ampliacion del objeto social
RANDEMAR HOME SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La prestación de servicios de hostelería, restauración, cafetería, bares, catring, organización de eventos, así como el comercio al por menor de productos alimenticios y bebidas … - 19/09/2016#4027562ConstituciónDeclaración de unipersonalidadNombramientos
RANDEMAR HOME SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.08.16. Objeto social: La compraventa de inmuebles e intermediación en el mercado inmobiliario -CNAE actividad principal: 6810-. Domicilio: C/ ES TRAVES 16 - PUERTO DE…
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 2016
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.