RESTAURANT COLON DE CA'S BODEGUER SL

Hoja PM46411· NIF B57256810

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sögner Dieter, Onika Virginia Sögner-Riddock
Former name :
COLON CATERING SL

Legal information

Legal information for RESTAURANT COLON DE CA'S BODEGUER SL

NIF
Hoja registral
IRUS1000093004437
Legal formSociedad Limitada (SL)
Register referenceTomo 2043 · Folio 165 · Hoja PM46411
Former names
COLON CATERING SL2016-03-17
StatusVigente

Activity

RESTAURANT COLON DE CA'S BODEGUER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 17 March 2016 to 19 April 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RESTAURANT COLON DE C…Onika Virginia Sögner-RiddockOnika Virginia Sögne…Sögner DieterSögner DieterSINDICATO HAMBRIENTO SLSINDICATO HAMBRIENTO…

Registered actos

  1. Modificaciones estatutariasPublished 19/04/2023· Registered 12/04/2023· I/A 5
  2. Cambio de domicilio socialPublished 28/04/2016· Registered 20/04/2016· I/A 4
  3. Ceses/DimisionesPublished 17/03/2016· Registered 03/03/2016· I/A 2
  4. NombramientosPublished 17/03/2016· Registered 03/03/2016· I/A 2
  5. Cambio de denominación socialPublished 17/03/2016· Registered 03/03/2016· I/A 2

Changes

  1. 19/04/2023Modificaciones estatutarias
  2. 28/04/2016Cambio de domicilio social

    C/ CRISTOBAL COLON 7 - PORTO COLOM (FELANITX)

  3. 17/03/2016Cambio de denominación social

    COLON CATERING SLRESTAURANT COLON DE CA'S BODEGUER SL

Timeline (BORME)

  1. 19/04/2023#7490814
    Modificaciones estatutarias
    RESTAURANT COLON DE CA'S BODEGUER SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el artículo 20º de los estatutos en cuanto a la retribución del cargo de administrador. Datos registrales. T 2043 , F 165, S 8, H PM 46411, I/A 5 (
  2. 28/04/2016#3832615
    Cambio de domicilio social
    RESTAURANT COLON DE CA'S BODEGUER SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CRISTOBAL COLON 7 - PORTO COLOM (FELANITX). Datos registrales. T 2043 , F 165, S 8, H PM 46411, I/A 4 (20.04.16).
  3. 17/03/2016#3771084
    RESTAURANT COLON DE CA'S BODEGUER SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2043 , F 165, S 8, H PM 46411, I/A 3 ( 8.03.16).
  4. 17/03/2016#3771083

    Company name: COLON CATERING SL

    Ceses/DimisionesNombramientosCambio de denominación social
    COLON CATERING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SOGNER DIETER. Nombramientos. Adm. Solid.: SOGNER DIETER;ONIKA VIRGINIA SOGNER- RIDDOCK. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado

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

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/ CRISTOBAL COLON 7 - PORTO COLOM (FELANITX), 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
92
beds

Registered as RESTAURANTE COLON DE CA´S BODEGUER SL

FELANITX 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.