RESTAURANTE MONUMENTO SL

Hoja PM3685· NIF B07566037

Struck off · 04/09/2024Illes Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RESTAURANTE MONUMENTO SL

NIF
Hoja registral
IRUS1000086222554
Legal formSociedad Limitada (SL)
Register referenceTomo 1493 · Folio 126 · Hoja PM3685
StatusLiquidada

Activity

RESTAURANTE MONUMENTO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 20 September 2010 to 4 September 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RESTAURANTE MONUMENTO…Oliver Campomar Cristina SofiaOliver Campomar Cris…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2024· Registered 27/08/2024· I/A 8
  2. RevocacionesPublished 04/09/2024· Registered 27/08/2024· I/A 8
  3. NombramientosPublished 04/09/2024· Registered 27/08/2024· I/A 8
  4. DisoluciónPublished 04/09/2024· Registered 27/08/2024· I/A 8
  5. ExtinciónPublished 04/09/2024· Registered 27/08/2024· I/A 8
  6. RevocacionesPublished 07/09/2015· Registered 27/08/2015· I/A 7
  7. Ceses/DimisionesPublished 07/09/2015· Registered 27/08/2015· I/A 6
  8. NombramientosPublished 07/09/2015· Registered 27/08/2015· I/A 6
  9. Modificaciones estatutariasPublished 17/01/2013· Registered 09/01/2013· I/A 5
  10. NombramientosPublished 20/09/2010· Registered 08/09/2010· I/A 4

Changes

  1. 04/09/2024Disolución
  2. 04/09/2024Extinción
  3. 17/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2024#8236179
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    RESTAURANTE MONUMENTO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: OLIVER CAMPOMAR CRISTINA SOFIA. Adm. Unico: OLIVER CAMPOMAR CRISTINA SOFIA. Revocaciones. Apo.Sol.: CAMPOMAR MUT ANTONIA. Nombramientos. Liquidador: OLIVER CAMPOMAR CRIST…
  2. 07/09/2015#3489863
    Revocaciones
    RESTAURANTE MONUMENTO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: OLIVER CAMPOMAR CRISTINA SOFIA. Datos registrales. T 1493 , F 126, S 8, H PM 3685, I/A 7 (27.08.15).
  3. 07/09/2015#3489862
    Ceses/DimisionesNombramientos
    RESTAURANTE MONUMENTO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLIVER CAMPOMAR CATALINA ANTONIA. Nombramientos. Adm. Unico: OLIVER CAMPOMAR CRISTINA SOFIA. Datos registrales. T 1493 , F 125, S 8, H PM 3685, I/A 6 (27.08.15).
  4. 17/01/2013#2074312
    Modificaciones estatutarias
    RESTAURANTE MONUMENTO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de administrador, y, en su consecuencia, se modifica la redacción del artículo 21º de losEstatutos Sociales. Datos registrales. T 1493 , F 12…
  5. 20/09/2010#881170
    Nombramientos
    RESTAURANTE MONUMENTO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CAMPOMAR MUT ANTONIA;OLIVER CAMPOMAR CRISTINA SOFIA. Datos registrales. T 1493 , F 125, S 8, H PM 3685, I/A 4 ( 8.09.10).

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 addressCARRETERA DEL PUERTO S/N., MALLORCA, SÓLLER, 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
100
beds

Registered as RESTAURANTE MONUMENTO SL

SÓLLER 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector