SA COVA PLAÇA MAJOR SL

Hoja PM69401· NIF B57752057

VigenteIlles Balears
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
23/04/2012
Director :
Stevenson Florence Marie Liliane

Legal information

Legal information for SA COVA PLAÇA MAJOR SL

NIF
Hoja registral
IRUS1000096505967
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date23/04/2012
Register referenceTomo 2493 · Folio 219 · Hoja PM69401
Former names
SA COVA PLACA MAJOR SL2012-04-23 → 2014-01-31
StatusVigente

Activity

SA COVA PLAÇA MAJOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 23 April 2012. The Spanish commercial register has published 11 filings for this company, from 23 April 2012 to 24 November 2015, across 6 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

La explotación de bares, restaurantes y cafeterías.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SA COVA PLAÇA MAJOR SLStevenson Florence Marie LilianeStevenson Florence M…FLORETA DE MALLORCA SLFLORETA DE MALLORCA …ONELA OUPA SLONELA OUPA SL

Cap table · shareholdings

  • ONELA OUPA SL100 %

    Legal entity · since 23/12/2013 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SA COVA PLAÇA MAJOR SLONELA OUPA SLONELA OUPA SL

Beneficial owner (UBO)

ONELA OUPA SL100 %Vigente

Legal entity · since 23/12/2013

Beneficial owner network map

2 nodes Person Company
SA COVA PLAÇA MAJOR SLONELA OUPA SLONELA OUPA SL

Registered actos

  1. RevocacionesPublished 24/11/2015· Registered 17/11/2015· I/A 6
  2. NombramientosPublished 31/01/2014· Registered 21/01/2014· I/A 5
  3. Declaración de unipersonalidadPublished 23/12/2013· Registered 16/12/2013· I/A 4
  4. Ceses/DimisionesPublished 23/12/2013· Registered 16/12/2013· I/A 3
  5. NombramientosPublished 23/12/2013· Registered 16/12/2013· I/A 3
  6. Modificaciones estatutariasPublished 23/12/2013· Registered 16/12/2013· I/A 3
  7. Ceses/DimisionesPublished 08/10/2013· Registered 26/09/2013· I/A 2
  8. NombramientosPublished 08/10/2013· Registered 26/09/2013· I/A 2
  9. Modificaciones estatutariasPublished 08/10/2013· Registered 26/09/2013· I/A 2
  10. ConstituciónPublished 23/04/2012· Registered 12/04/2012· I/A 1
  11. NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 1

Changes

  1. 24/11/2015Cambio de denominación social

    SA COVA PLACA MAJOR SL→SA COVA PLAÇA MAJOR SL

  2. 23/12/2013Declaración de unipersonalidad

    ONELA OUPA SL

  3. 23/12/2013Modificaciones estatutarias
  4. 08/10/2013Modificaciones estatutarias

Capital · events

  1. 23/04/2012Constitución
    Initial capital: 110 000,00 €

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. 24/11/2015#3599316
    Revocaciones
    SA COVA PLAÇA MAJOR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: COLL CERVERA CRISTINA. Datos registrales. T 2493 , F 219, S 8, H PM 69401, I/A 6 (17.11.15).
  2. 31/01/2014#2645727

    Company name: SA COVA PLACA MAJOR SL

    Nombramientos
    SA COVA PLACA MAJOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: COLL CERVERA CRISTINA. Datos registrales. T 2493 , F 219, S 8, H PM 69401, I/A 5 (21.01.14).
  3. 23/12/2013#2596912

    Company name: SA COVA PLACA MAJOR SL

    Declaración de unipersonalidad
    SA COVA PLACA MAJOR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ONELA OUPA SL. Datos registrales. T 2493 , F 219, S 8, H PM 69401, I/A 4 (16.12.13).
  4. 23/12/2013#2596911

    Company name: SA COVA PLACA MAJOR SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SA COVA PLACA MAJOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: TIRARD MARC PAUL ERNEST;MAS ADROVER JUAN. Nombramientos. Adm. Unico: STEVENSON FLORENCE MARIE LILIANE. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  5. 08/10/2013#2480480

    Company name: SA COVA PLACA MAJOR SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SA COVA PLACA MAJOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: TIRARD MARC PAUL ERNEST;CHORFADI STEPHANE;MAS ADROVER JUAN. Nombramientos. Adm. Solid.: MAS ADROVER JUAN;TIRARD MARC PAUL ERNEST. Modificaciones estatutarias. Cambio del …
  6. 23/04/2012#1694413

    Company name: SA COVA PLACA MAJOR SL

    ConstituciónNombramientos
    SA COVA PLACA MAJOR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.03.12. Objeto social: La explotación de bares, restaurantes y cafeterías. Domicilio: PLAZA MAJOR 30 (SANTANYI). Capital: 110.000,00 Euros. Nombramientos. Adm. M…

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 2012

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 addressPLAZA MAJOR 30 (SANTANYI), 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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector