RITUAL ILLETAS SL

Hoja PM79407· NIF B57980146

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
09/08/2016
Directors :
Alvarez De Estrada Escriña Borja, Alvarez De Estrada Escriña Iñigo Manuel

Legal information

Legal information for RITUAL ILLETAS SL

NIF
Hoja registral
IRUS1000097746058
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date09/08/2016
Register referenceTomo 2704 · Folio 20 · Hoja PM79407
StatusVigente

Activity

RITUAL ILLETAS 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 9 August 2016. The Spanish commercial register has published 8 filings for this company, from 9 August 2016 to 22 October 2019, across 5 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

El objeto social es la explotación y gestión de todo tipo de establecimientos de hostelería, bares, cafeterías, discotecas y restaurantes. -CNAE 5610-. Actividad principal: -CNAE 5610-. Restaurantes y puestos de comida.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
RITUAL ILLETAS SLAlvarez De Estrada Escriña BorjaAlvarez De Estrada E…Alvarez De Estrada Escriña Iñigo ManuelAlvarez De Estrada E…BARBULA SLBARBULA SLSINVER INVESTMENTS SLSINVER INVESTMENTS SL

Cap table · shareholdings

  • BARBULA SL100 %

    Legal entity · since 09/08/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
RITUAL ILLETAS SLBARBULA SLBARBULA SL

Beneficial owner (UBO)

BARBULA SL100 %Vigente

Legal entity · since 09/08/2016

Beneficial owner network map

2 nodes Person Company
RITUAL ILLETAS SLBARBULA SLBARBULA SL

Registered actos

  1. RevocacionesPublished 22/10/2019· Registered 15/10/2019· I/A 6
  2. NombramientosPublished 30/04/2019· Registered 23/04/2019· I/A 5
  3. RevocacionesPublished 25/02/2019· Registered 18/02/2019· I/A 4
  4. NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 3
  5. Ampliación de capitalPublished 18/01/2017· Registered 09/01/2017· I/A 2
  6. ConstituciónPublished 09/08/2016· Registered 02/08/2016· I/A 1
  7. Declaración de unipersonalidadPublished 09/08/2016· Registered 02/08/2016· I/A 1
  8. NombramientosPublished 09/08/2016· Registered 02/08/2016· I/A 1

Changes

  1. 09/08/2016Declaración de unipersonalidad

    BARBULA SL

Capital · events

  1. 18/01/2017Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 09/08/2016Constitución
    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. 22/10/2019#5625748
    Revocaciones
    RITUAL ILLETAS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: PONS FERNANDEZ ALBERTO RAFAEL. Datos registrales. T 2704 , F 20, S 8, H PM 79407, I/A 6 (15.10.19).
  2. 30/04/2019#5375643
    Nombramientos
    RITUAL ILLETAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: PONS FERNANDEZ ALBERTO RAFAEL. Datos registrales. T 2704 , F 19, S 8, H PM 79407, I/A 5 (23.04.19).
  3. 25/02/2019#5275951
    Revocaciones
    RITUAL ILLETAS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: MUT GARAU MATIAS. Datos registrales. T 2704 , F 19, S 8, H PM 79407, I/A 4 (18.02.19).
  4. 17/04/2017#4336150
    Nombramientos
    RITUAL ILLETAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: MUT GARAU MATIAS. Datos registrales. T 2704 , F 19, S 8, H PM 79407, I/A 3 ( 6.04.17).
  5. 18/01/2017#4196528
    Ampliación de capital
    RITUAL ILLETAS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 2670 , F 17, S 8, H PM 79407, I/A 2 ( 9.01.17).
  6. 09/08/2016#3975744
    ConstituciónDeclaración de unipersonalidadNombramientos
    RITUAL ILLETAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.07.16. Objeto social: El objeto social es la explotación y gestión de todo tipo de establecimientos de hostelería, bares, cafeterías, discotecas y restaurantes. -CNA…

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 2016

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/ COMTE DE BARCELONA 15 (PALMA DE MALLORCA), 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.

Prospect this sectorAll companies in this sector