SAVOLTASILLA SOCIEDAD LIMITADA
Hoja IM7916· NIF B13810999
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2023
- Director :
- Ramos Junquero Javier
Legal information
Legal information for SAVOLTASILLA SOCIEDAD LIMITADA
Activity
SAVOLTASILLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 3 July 2023. The Spanish commercial register has published 6 filings for this company, from 3 July 2023 to 22 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Constituye su objeto: La sociedad tendrá por objeto la explotación, gestión, comercialización y desarrollo de las actividades propias de la hostelería y la restauración en general, mediante la elaboración de comidas, platos preparados, comida rápida, pizzería y tapas, servicios de bebidas alcohólica.
Directors and representatives
Directors
Current
- Ramos Junquero JavierSince 20/06/2023Administrador Único
Authorised representatives
Current
- Aurelie MorySince 15/12/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/07/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 4
- Cambio de domicilio socialPublished 22/12/2023· Registered 12/12/2023· I/A 3
- ConstituciónPublished 03/07/2023· Registered 20/06/2023· I/A 1
- Declaración de unipersonalidadPublished 03/07/2023· Registered 20/06/2023· I/A 1
- NombramientosPublished 03/07/2023· Registered 20/06/2023· I/A 1
Changes
- 22/12/2023Cambio de domicilio social
C/ CAVALLERIA, S/N-CENTRO COMERCIAL PLAYAS DE FORE (MERCADAL (ES))
- 03/07/2023Declaración de unipersonalidad
RAMOS JUNQUERO JAVIER
Capital · events
- 03/07/2023ConstituciónInitial 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)
- 22/12/2023#7853102Nombramientos
SAVOLTASILLA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: AURELIE MORY. Datos registrales. T 207 , F 186, S 8, H IM 7916, I/A 4 (15.12.23).
- 22/12/2023#7853101Cambio de domicilio social
SAVOLTASILLA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ CAVALLERIA, S/N-CENTRO COMERCIAL PLAYAS DE FORE (MERCADAL (ES)). Datos registrales. T 207 , F 186, S 8, H IM 7916, I/A 3 (12.12.23).
- 22/12/2023#7853100
SAVOLTASILLA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 207 , F 186, S 8, H IM 7916, I/A 2 (12.12.23).
- 03/07/2023#7606715ConstituciónDeclaración de unipersonalidadNombramientos
SAVOLTASILLA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 19.05.23. Objeto social: Constituye su objeto: La sociedad tendrá por objeto la explotación, gestión, comercialización y desarrollo de las actividades propias de la ho…
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 2023
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.