SA DUANA SELVA SL

Hoja PM87890· NIF B16653255

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2019
Director :
Ercole Drago Luca

Legal information

Legal information for SA DUANA SELVA SL

NIF
Hoja registral
IRUS1000099169170
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2019
Register referenceTomo 2837 · Folio 111 · Hoja PM87890
StatusVigente

Activity

SA DUANA SELVA 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 12 December 2019. The Spanish commercial register has published 5 filings for this company, from 12 December 2019 to 10 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La Sociedad tiene por objeto la realización, gestión y explotación de actividades y prestación de servicios relacionados con la hostelería, tales como, restaurantes, cafeterías, bares y terrazas de verano, así como los servicios de catering y organización de eventos sociales, particulares...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SA DUANA SELVA SLErcole Drago LucaErcole Drago Luca

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SA DUANA SELVA SLErcole Drago LucaErcole Drago Luca

Beneficial owner (UBO)

Ercole Drago Luca100 %

Individual · ultimate beneficial owner · since 10/01/2024

Beneficial owner network map

2 nodes Person Company
SA DUANA SELVA SLErcole Drago LucaErcole Drago Luca

Registered actos

  1. Ceses/DimisionesPublished 10/01/2024· Registered 04/01/2024· I/A 3
  2. NombramientosPublished 10/01/2024· Registered 04/01/2024· I/A 3
  3. Declaración de unipersonalidadPublished 10/01/2024· Registered 04/01/2024· I/A 2
  4. ConstituciónPublished 12/12/2019· Registered 04/12/2019· I/A 1
  5. NombramientosPublished 12/12/2019· Registered 04/12/2019· I/A 1

Changes

  1. 10/01/2024Declaración de unipersonalidad

    ERCOLE DRAGO LUCA

Capital · events

  1. 12/12/2019Constitución
    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. 10/01/2024#7868014
    Ceses/DimisionesNombramientos
    SA DUANA SELVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ERCOLE DRAGO LUCA;LABOLLITA MARIA ANTONIETTA. Nombramientos. Adm. Unico: ERCOLE DRAGO LUCA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  2. 10/01/2024#7868013
    Declaración de unipersonalidad
    SA DUANA SELVA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ERCOLE DRAGO LUCA. Datos registrales. T 2837 , F 111, S 8, H PM 87890, I/A 2 ( 4.01.24).
  3. 12/12/2019#5698908
    ConstituciónNombramientos
    SA DUANA SELVA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.11.19. Objeto social: La Sociedad tiene por objeto la realización, gestión y explotación de actividades y prestación de servicios relacionados con la hostelería, tal…

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 2019

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/ CAS MISSER 1 BAJO (SELVA), 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
104
beds

Registered as SA DUANA SELVA, SL

SELVA 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