SARITA BEACH SL
Hoja PM85757
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 23/01/2019
- Director :
- Ardura Perez Susana
Legal information
Legal information for SARITA BEACH SL
Activity
SARITA BEACH SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 23 January 2019. The Spanish commercial register has published 5 filings for this company, from 23 January 2019 to 7 September 2022, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
Actividad principal: Restaurantes y puestos de comida -CNAE 561-. Otras actividades Bares y restaurantes; Construcción y promoción de fincas urbanas tanto para su venta como para alquilar, parcelación, segregación, agrupación de solares, terrenos o fincas,...
Directors and representatives
Directors
Current
- Ardura Perez SusanaSince 30/08/2022Administrador Único
Former
- Villamar Sofainy GonzaloCeased on 30/08/2022Administrador Mancomunado
- Puertas Navarro Jose ManuelCeased on 30/08/2022Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/09/2022· Registered 30/08/2022· I/A 2
- NombramientosPublished 07/09/2022· Registered 30/08/2022· I/A 2
- Cambio de domicilio socialPublished 07/09/2022· Registered 30/08/2022· I/A 2
- ConstituciónPublished 23/01/2019· Registered 16/01/2019· I/A 1
- NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 1
Capital · events
- 23/01/2019ConstituciónInitial 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)
- 07/09/2022#7149197Ceses/DimisionesNombramientosCambio de domicilio social
SARITA BEACH SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: VILLAMAR SOFAINY GONZALO;PUERTAS NAVARRO JOSE MANUEL. Nombramientos. Adm. Unico: ARDURA PEREZ SUSANA. Otros conceptos: Cambio del Organo de Administración: Administradores manco… - 23/01/2019#5218171ConstituciónNombramientos
SARITA BEACH SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.19. Objeto social: Actividad principal: Restaurantes y puestos de comida -CNAE 561-. Otras actividades Bares y restaurantes; Construcción y promoción de fincas urban…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.