RED RUBBER DUCK GROUP SL

Hoja PM72239· NIF B57817157

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2013
Director :
Thielen Sascha

Legal information

Legal information for RED RUBBER DUCK GROUP SL

NIF
Hoja registral
IRUS1000096888997
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2013
Register referenceTomo 2543 · Folio 190 · Hoja PM72239
StatusVigente

Activity

RED RUBBER DUCK GROUP 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 6 August 2013. The Spanish commercial register has published 7 filings for this company, from 6 August 2013 to 7 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de negocio de hoteles, restaurantes, bares, cafeterías. Venta de alimentos y comidas preparadas. Venta "on line" así como el comercio al por mayor y menor de bebidas de toda clase, incluidas alcohólicas, productos textiles, y artículos de publicidad....

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
RED RUBBER DUCK GROUP…Thielen SaschaThielen SaschaKEBAB STORE SLKEBAB STORE SLSEASIDE FOOD HOLDING SLSEASIDE FOOD HOLDING…

Registered actos

  1. Ampliación del objeto socialPublished 07/04/2026· Registered 26/03/2026· I/A 5
  2. Cambio de domicilio socialPublished 07/04/2026· Registered 26/03/2026· I/A 5
  3. NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 4
  4. RevocacionesPublished 06/02/2026· Registered 28/01/2026· I/A 3
  5. NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 2
  6. ConstituciónPublished 06/08/2013· Registered 29/07/2013· I/A 1
  7. NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 1

Changes

  1. 07/04/2026Ampliación del objeto social

    El comercio al por menor, por correspondencia o Internet, de productos cosméticos. La prestación de servicios de consultoría y asesoramiento en marketing. La prestación de servicios de consultoría empresarial, incluyendo el asesoramiento en organización.

  2. 07/04/2026Cambio de domicilio social

    C/ LLAMPUGA 6 - PORT D'ANDRATX (ANDRATX)

Capital · events

  1. 06/08/2013Constitución
    Initial 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)

  1. 07/04/2026#9160947
    Ampliación del objeto socialCambio de domicilio social
    RED RUBBER DUCK GROUP SL(R.M. PALMA DE MALLORCA). Ampliación del objeto social. El comercio al por menor, por correspondencia o Internet, de productos cosméticos. La prestación de servicios de consultoría y asesoramiento en marketing. La prestación d…
  2. 27/02/2026#9096284
    Nombramientos
    RED RUBBER DUCK GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: THIELEN KATHRIN DOREE. Datos registrales. S 8 , H PM 72239, I/A 4 (20.02.26).
  3. 06/02/2026#9054647
    Revocaciones
    RED RUBBER DUCK GROUP SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: THIELEN MARINA. Datos registrales. S 8 , H PM 72239, I/A 3 (28.01.26).
  4. 06/08/2013#2402313
    Nombramientos
    RED RUBBER DUCK GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: THIELEN MARINA. Datos registrales. T 2543 , F 190, S 8, H PM 72239, I/A 2 (29.07.13).
  5. 06/08/2013#2402312
    ConstituciónNombramientos
    RED RUBBER DUCK GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.07.13. Objeto social: La explotación de negocio de hoteles, restaurantes, bares, cafeterías. Venta de alimentos y comidas preparadas. Venta "on line" así como …

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 2013

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 addressC/ LLAMPUGA 6 - PORT D'ANDRATX (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
30
beds

Registered as RED RUBBER DUCK GROUP S.L.

CALVIÀ 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