RESTAURANTE BOSSA NOVA SL
Hoja PM102020· NIF B75529610
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2025
- Director :
- Giannotti Cristiano
Legal information
Legal information for RESTAURANTE BOSSA NOVA SL
Activity
RESTAURANTE BOSSA NOVA 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 15 January 2025. The Spanish commercial register has published 5 filings for this company, from 15 January 2025 to 22 May 2025, 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 explotación en régimen de propiedad o arrendamiento de restaurantes, cafeterías, bares y otros establecimientos de comidas y bebidas. El comercio al por mayor y menor de toda clase de productos alimenticios y bebidas.
Directors and representatives
Directors
Current
- Giannotti CristianoSince 13/05/2025Administrador Único
Former
- Vito GiannottiCeased on 13/05/2025Administrador Único
Directors network map
Cap table · shareholdings
- Giannotti Cristiano100 %
Individual · since 22/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Giannotti Cristiano100 %
Individual · ultimate beneficial owner · since 22/05/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/05/2025· Registered 13/05/2025· I/A 2
- Ceses/DimisionesPublished 22/05/2025· Registered 13/05/2025· I/A 2
- NombramientosPublished 22/05/2025· Registered 13/05/2025· I/A 2
- ConstituciónPublished 15/01/2025· Registered 07/01/2025· I/A 1
- NombramientosPublished 15/01/2025· Registered 07/01/2025· I/A 1
Changes
- 22/05/2025Declaración de unipersonalidad
GIANNOTTI CRISTIANO
Capital · events
- 15/01/2025ConstituciónInitial 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)
- 22/05/2025#8644822Declaración de unipersonalidadCeses/DimisionesNombramientos
RESTAURANTE BOSSA NOVA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GIANNOTTI CRISTIANO. Ceses/Dimisiones. Adm. Unico: VITO GIANNOTTI. Nombramientos. Adm. Unico: GIANNOTTI CRISTIANO. Datos registrales. S 8 , H PM102020, I/… - 15/01/2025#8432072ConstituciónNombramientos
RESTAURANTE BOSSA NOVA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.11.24. Objeto social: La explotación en régimen de propiedad o arrendamiento de restaurantes, cafeterías, bares y otros establecimientos de comidas y bebidas…
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 2025
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 BOSSA NOVA SL
Food service 1
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.