filings.es

REST SA COMA NOVA 2018 SL

Hoja PM84276· NIF B16578411

ActiveIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 039,84 €
Incorporation :
05/06/2018
Director :
Ruiz Garcia Tomas

Legal information

Legal information for REST SA COMA NOVA 2018 SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000098525876
Legal formSociedad Limitada (SL)
Share capital3 039,84 €
Incorporation date05/06/2018
Register referenceTomo 2767 · Folio 51 · Hoja PM84276

Activity

Economic activity (CNAE)

5610 — Restaurantes y puestos de comidas

Corporate purpose

La actividad propia de bares, restaurantes, cafeterías, establecimientos de bebidas, puestos de comida, hoteles, establecimientos de hostelería y establecimientos turísticos. Y la compraventa y arrendamiento de bienes inmuebles.-

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table — shareholdings

  • Ruiz Garcia Tomas100 %

    Individual · since 05/06/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ruiz Garcia Tomas100 %

Individual — ultimate beneficial owner · since 05/06/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/09/2019· Registered 26/08/2019· I/A 3
  2. NombramientosPublished 08/06/2018· Registered 29/05/2018· I/A 2
  3. ConstituciónPublished 05/06/2018· Registered 28/05/2018· I/A 1
  4. Declaración de unipersonalidadPublished 05/06/2018· Registered 28/05/2018· I/A 1
  5. NombramientosPublished 05/06/2018· Registered 28/05/2018· I/A 1

Capital — events

  1. 05/06/2018Constitución
    Initial capital: 3 039,84 €

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. 02/09/2019#5565384
    Ceses/Dimisiones
    REST SA COMA NOVA 2018 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: PEREZ GOMEZ MANUEL. Datos registrales. T 2767 , F 51, S 8, H PM 84276, I/A 3 (26.08.19).
  2. 08/06/2018#4915333
    Nombramientos
    REST SA COMA NOVA 2018 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PEREZ GOMEZ MANUEL. Datos registrales. T 2767 , F 51, S 8, H PM 84276, I/A 2 (29.05.18).
  3. 05/06/2018#4909310
    ConstituciónDeclaración de unipersonalidadNombramientos
    REST SA COMA NOVA 2018 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.05.18. Objeto social: La actividad propia de bares, restaurantes, cafeterías, establecimientos de bebidas, puestos de comida, hoteles, establecimientos de hos…

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 2018

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.