RIGHT MIDFIELDER, SOCIEDAD LIMITADA

Hoja IB13280· NIF B57928244

Struck off · 29/04/2024Illes Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2015

Legal information

Legal information for RIGHT MIDFIELDER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185766781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2015
Register referenceTomo 294 · Folio 77 · Hoja IB13280
Former names
RIGHT MIDFIELDER SOCIEDAD LIMITADA2017-09-15
StatusLiquidada

Activity

RIGHT MIDFIELDER, SOCIEDAD LIMITADA 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 17 August 2015. The Spanish commercial register has published 14 filings for this company, from 17 August 2015 to 29 April 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
RIGHT MIDFIELDER, SOC…De Jong John NikolajDe Jong John NikolajADROLICA IBIZA 2012 SOCIEDAD LIMITADAADROLICA IBIZA 2012 …LEFT MIDFIELDER SOCIEDAD LIMITADALEFT MIDFIELDER SOCI…BOUTIQUE PINTAIL RESORTS, SOCIEDAD LIMITADABOUTIQUE PINTAIL RES…PINTAIL LAND, SOCIEDAD LIMITADAPINTAIL LAND, SOCIED…BALDEAGLE HOLDING, SOCIEDAD LIMITADABALDEAGLE HOLDING, S…NIF:B67680082NIF:B67680082NIF:B67816116NIF:B67816116NIF:B67816124NIF:B67816124SOCIAS Y ROSSELLO SLSOCIAS Y ROSSELLO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RIGHT MIDFIELDER, SOC…Nikolaj De Jong JohnNikolaj De Jong JohnLEFT MIDFIELDER SOCIEDAD LIMITADALEFT MIDFIELDER SOCI…

Beneficial owner (UBO)

Nikolaj De Jong John100 %

Individual · ultimate beneficial owner · since 17/08/2015

Beneficial owner network map

3 nodes Person Company
RIGHT MIDFIELDER, SOC…Nikolaj De Jong JohnNikolaj De Jong JohnLEFT MIDFIELDER SOCIEDAD LIMITADALEFT MIDFIELDER SOCI…

Registered actos

  1. Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 6
  2. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 6
  3. DisoluciónPublished 29/04/2024· Registered 22/04/2024· I/A 6
  4. ExtinciónPublished 29/04/2024· Registered 22/04/2024· I/A 6
  5. Ceses/DimisionesPublished 15/09/2017· Registered 05/09/2017· I/A 5
  6. NombramientosPublished 15/09/2017· Registered 05/09/2017· I/A 5
  7. Cambio de domicilio socialPublished 25/11/2016· Registered 17/11/2016· I/A 4
  8. Ceses/DimisionesPublished 05/10/2016· Registered 27/09/2016· I/A 3
  9. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 3
  10. Ceses/DimisionesPublished 05/10/2016· Registered 27/09/2016· I/A 2
  11. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 2
  12. ConstituciónPublished 17/08/2015· Registered 10/08/2015· I/A 1
  13. Declaración de unipersonalidadPublished 17/08/2015· Registered 10/08/2015· I/A 1
  14. NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 1

Changes

  1. 29/04/2024Disolución
  2. 29/04/2024Extinción
  3. 15/09/2017Cambio de denominación social

    RIGHT MIDFIELDER, SOCIEDAD LIMITADARIGHT MIDFIELDER SOCIEDAD LIMITADA

  4. 25/11/2016Cambio de domicilio social

    C/ SES FEIXES 35 (EIVISSA)

  5. 17/08/2015Declaración de unipersonalidad

    NIKOLAJ DE JONG JOHN

Capital · events

  1. 17/08/2015Constitución
    Initial 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)

  1. 29/04/2024#8057514
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RIGHT MIDFIELDER, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: DE JONG JOHN NIKOLAJ. Adm. Solid.: DE JONG JOHN NIKOLAJ;VAN DER HOUT RAYMOND. Nombramientos. Liquidador: DE JONG JOHN NIKOLAJ. D
  2. 15/09/2017#4542897

    Company name: RIGHT MIDFIELDER SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    RIGHT MIDFIELDER SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: NIKOLAJ DE JONG JOHN. Nombramientos. Adm. Solid.: NIKOLAJ DE JONG JOHN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida
  3. 25/11/2016#4125518
    Cambio de domicilio social
    RIGHT MIDFIELDER, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ SES FEIXES 35 (EIVISSA). Datos registrales. T 294, L 293, F 77, S 8, H IB 13280, I/A 4 (17.11.16).
  4. 05/10/2016#4049220
    Ceses/DimisionesNombramientos
    RIGHT MIDFIELDER, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: NIKOLAJ DE JONG JOHN;VAN LEEUWEN RICHARD WOUTER EUGENE. Nombramientos. Adm. Unico: NIKOLAJ DE JONG JOHN. Otros conceptos: Cambio del Organo de Administración: Administr
  5. 05/10/2016#4049219
    Ceses/DimisionesNombramientos
    RIGHT MIDFIELDER, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: NIKOLAJ DE JONG JOHN. Nombramientos. Adm. Solid.: NIKOLAJ DE JONG JOHN;VAN LEEUWEN RICHARD WOUTER EUGENE. Otros conceptos: Cambio del Organo de Administración: Administr
  6. 17/08/2015#3465654
    ConstituciónDeclaración de unipersonalidadNombramientos
    RIGHT MIDFIELDER, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 4.08.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportaci

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 2015

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/ SES FEIXES 35 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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