S'ESPONJA CALVIA SL

Hoja PM92497· NIF B67787903

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2021
Director :
Suau Bosch Pedro

Legal information

Legal information for S'ESPONJA CALVIA SL

NIF
Hoja registral
IRUS1000100008735
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2021
Register referenceTomo 2925 · Folio 71 · Hoja PM92497
StatusVigente

Activity

S'ESPONJA CALVIA 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 17 December 2021. The Spanish commercial register has published 6 filings for this company, from 17 December 2021 to 22 January 2025, across 3 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 de bares, restaurantes, cafés, snaks, pubs, hoteles, moteles, discotecas, salas de fiestas, de espectáculos, teatros y cines, así como la organización de espectáculos para su representación en tales establecimientos. La compra y venta al mayor y detalle de productos alimenticios de to.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
S'ESPONJA CALVIA SLSuau Bosch PedroSuau Bosch Pedro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
S'ESPONJA CALVIA SLSuau Bosch PedroSuau Bosch Pedro

Beneficial owner (UBO)

Suau Bosch Pedro100 %

Individual · ultimate beneficial owner · since 22/01/2025

Beneficial owner network map

2 nodes Person Company
S'ESPONJA CALVIA SLSuau Bosch PedroSuau Bosch Pedro

Registered actos

  1. Declaración de unipersonalidadPublished 22/01/2025· Registered 15/01/2025· I/A 4
  2. NombramientosPublished 06/08/2024· Registered 31/07/2024· I/A 3
  3. ConstituciónPublished 17/12/2021· Registered 03/12/2021· I/A 1
  4. Declaración de unipersonalidadPublished 17/12/2021· Registered 03/12/2021· I/A 1
  5. NombramientosPublished 17/12/2021· Registered 03/12/2021· I/A 1

Changes

  1. 22/01/2025Declaración de unipersonalidad

    SUAU BOSCH PEDRO

  2. 17/12/2021Declaración de unipersonalidad

    SUAU BOSCH PEDRO

Capital · events

  1. 17/12/2021Constitución
    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. 22/01/2025#8446391
    Declaración de unipersonalidad
    S'ESPONJA CALVIA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SUAU BOSCH PEDRO. Datos registrales. S 8 , H PM 92497, I/A 4 (15.01.25).
  2. 06/08/2024#8201186
    Nombramientos
    S'ESPONJA CALVIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAPLLONCH JULIA JUAN. Datos registrales. S 8 , H PM 92497, I/A 3 (31.07.24).
  3. 10/05/2022#6952069
    S'ESPONJA CALVIA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2925 , F 71, S 8, H PM 92497, I/A 2 ( 4.05.22).
  4. 17/12/2021#6729128
    ConstituciónDeclaración de unipersonalidadNombramientos
    S'ESPONJA CALVIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.11.21. Objeto social: La explotación de bares, restaurantes, cafés, snaks, pubs, hoteles, moteles, discotecas, salas de fiestas, de espectáculos, teatros y cines, …

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 2021

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/ MAJOR 45 (CALVIA), 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:

2
properties
94
beds

Registered as S´ESPONJA CALVIA, SL

CALVIÀ 2

Food service 2

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