RESTAURANT COLON DE CA'S BODEGUER SL
Hoja PM46411· NIF B57256810
- 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
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
- Sögner DieterSince 03/03/2016Administrador solidarioAdministrador Solidario
- Onika Virginia Sögner-RiddockSince 03/03/2016Administrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/04/2023· Registered 12/04/2023· I/A 5
- Cambio de domicilio socialPublished 28/04/2016· Registered 20/04/2016· I/A 4
- Ceses/DimisionesPublished 17/03/2016· Registered 03/03/2016· I/A 2
- NombramientosPublished 17/03/2016· Registered 03/03/2016· I/A 2
- Cambio de denominación socialPublished 17/03/2016· Registered 03/03/2016· I/A 2
Changes
- 19/04/2023Modificaciones estatutarias
- 28/04/2016Cambio de domicilio social
C/ CRISTOBAL COLON 7 - PORTO COLOM (FELANITX)
- 17/03/2016Cambio de denominación social
COLON CATERING SL→RESTAURANT COLON DE CA'S BODEGUER SL
Timeline (BORME)
- 19/04/2023#7490814Modificaciones 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 (… - 28/04/2016#3832615Cambio 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).
- 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).
- 17/03/2016#3771083
Company name: COLON CATERING SL
Ceses/DimisionesNombramientosCambio de denominación socialCOLON 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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as RESTAURANTE COLON DE CA´S BODEGUER SL
Food service 1
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.