SA LLAUNA SOCIEDAD LIMITADA

Hoja IM6761· NIF B16561045

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
16/02/2018
Director :
Mantolan Triay Carlos

Legal information

Legal information for SA LLAUNA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221277559
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date16/02/2018
Register referenceTomo 168 · Folio 206 · Hoja IM6761
StatusVigente

Activity

SA LLAUNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 February 2018. The Spanish commercial register has published 3 filings for this company, from 16 February 2018 to 17 February 2023, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Constituye el objeto de la Sociedad CNAE actividad principal 5610: servicios propios de restauración, bar y cafetería.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SA LLAUNA SOCIEDAD LI…Mantolan Triay CarlosMantolan Triay CarlosBRIGHT INVEST SOCIEDAD LIMITADABRIGHT INVEST SOCIED…BOAB3 HOLDINGS SOCIEDAD LIMITADABOAB3 HOLDINGS SOCIE…NIF:B44556934NIF:B44556934

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SA LLAUNA SOCIEDAD LI…BRIGHT INVEST SOCIEDAD LIMITADABRIGHT INVEST SOCIED…BOAB3 HOLDINGS SOCIEDAD LIMITADABOAB3 HOLDINGS SOCIE…

Beneficial owner (UBO)

BRIGHT INVEST SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 17/02/2023

Beneficial owner network map

3 nodes Person Company
SA LLAUNA SOCIEDAD LI…BRIGHT INVEST SOCIEDAD LIMITADABRIGHT INVEST SOCIED…BOAB3 HOLDINGS SOCIEDAD LIMITADABOAB3 HOLDINGS SOCIE…

Registered actos

  1. Declaración de unipersonalidadPublished 17/02/2023· Registered 07/02/2023· I/A 2
  2. ConstituciónPublished 16/02/2018· Registered 09/02/2018· I/A 1
  3. NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 1

Changes

  1. 17/02/2023Declaración de unipersonalidad

    BRIGHT INVEST SOCIEDAD LIMITADA

Capital · events

  1. 16/02/2018Constitución
    Initial capital: 6 000,00 €

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. 17/02/2023#7393452
    Declaración de unipersonalidad
    SA LLAUNA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: BRIGHT INVEST SOCIEDAD LIMITADA. Datos registrales. T 168 , F 206, S 8, H IM 6761, I/A 2 ( 7.02.23).
  2. 16/02/2018#4751041
    ConstituciónNombramientos
    SA LLAUNA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 18.01.18. Objeto social: Constituye el objeto de la Sociedad CNAE actividad principal 5610: servicios propios de restauración, bar y cafetería. Domicilio: C/ GOBERNADOR R…

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 2018

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/ GOBERNADOR RAMIREZ, 4 A 07702 (MAHON), 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector