RESTAURANTE EL TRIANGULO SL
Hoja PM26377· NIF B07834575
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bauza Terron Jose
Legal information
Legal information for RESTAURANTE EL TRIANGULO SL
Activity
RESTAURANTE EL TRIANGULO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 7 July 2011 to 25 August 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Bauza Terron JoseSince 03/12/2012Administrador Único
Former
- Terron Mena GenovevaCeased on 03/12/2012Administrador Único
- Acedos Matia FelixCeased on 27/10/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Terron Mena Genoveva100 %
Individual · since 14/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Terron Mena Genoveva100 %
Individual · ultimate beneficial owner · since 14/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 6
- NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 6
- Declaración de unipersonalidadPublished 14/11/2011· Registered 27/10/2011· I/A 5
- Ceses/DimisionesPublished 14/11/2011· Registered 27/10/2011· I/A 4
- NombramientosPublished 14/11/2011· Registered 27/10/2011· I/A 4
- Modificaciones estatutariasPublished 14/11/2011· Registered 27/10/2011· I/A 4
- Ceses/DimisionesPublished 07/07/2011· Registered 27/06/2011· I/A 3
- NombramientosPublished 07/07/2011· Registered 27/06/2011· I/A 3
- Modificaciones estatutariasPublished 07/07/2011· Registered 27/06/2011· I/A 3
Changes
- 14/11/2011Declaración de unipersonalidad
TERRON MENA GENOVEVA
- 14/11/2011Modificaciones estatutarias
- 07/07/2011Modificaciones estatutarias
Timeline (BORME)
- 25/08/2016#4000952
RESTAURANTE EL TRIANGULO SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1462 , F 17, S 8, H PM 26377, I/A Nota B (14.07.16).
- 12/12/2012#2030439Ceses/DimisionesNombramientos
RESTAURANTE EL TRIANGULO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TERRON MENA GENOVEVA. Nombramientos. Adm. Unico: BAUZA TERRON JOSE. Datos registrales. T 1462 , F 17, S 8, H PM 26377, I/A 6 ( 3.12.12).
- 14/11/2011#1452639Declaración de unipersonalidad
RESTAURANTE EL TRIANGULO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TERRON MENA GENOVEVA. Datos registrales. T 1462 , F 16, S 8, H PM 26377, I/A 5 (27.10.11).
- 14/11/2011#1452638Ceses/DimisionesNombramientosModificaciones estatutarias
RESTAURANTE EL TRIANGULO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ACEDOS MATIA FELIX;TERRON MENA GENOVEVA. Nombramientos. Adm. Unico: TERRON MENA GENOVEVA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 07/07/2011#1290850Ceses/DimisionesNombramientosModificaciones estatutarias
RESTAURANTE EL TRIANGULO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: TERRON MENA GENOVEVA;ACEDOS MATIA FELIX. Nombramientos. Adm. Solid.: ACEDOS MATIA FELIX;TERRON MENA GENOVEVA. Modificaciones estatutarias. Cambio del Organo de Admin…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.