SERRATRAMUNTANA SERVICES SL

Hoja PM72058· NIF B57816027

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2013
Directors :
Barquero Socias Paulino, Moran Perez Isabel

Legal information

Legal information for SERRATRAMUNTANA SERVICES SL

NIF
Hoja registral
IRUS1000096871266
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2013
Register referenceTomo 2540 · Folio 87 · Hoja PM72058
StatusVigente

Activity

SERRATRAMUNTANA SERVICES 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 3 July 2013. The Spanish commercial register has published 10 filings for this company, from 3 July 2013 to 2 December 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/12/2014· Registered 24/11/2014· I/A 5
  2. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 5
  3. Modificaciones estatutariasPublished 02/12/2014· Registered 24/11/2014· I/A 5
  4. Cambio de domicilio socialPublished 02/12/2014· Registered 24/11/2014· I/A 5
  5. Ceses/DimisionesPublished 08/07/2014· Registered 27/06/2014· I/A 3
  6. NombramientosPublished 08/07/2014· Registered 27/06/2014· I/A 3
  7. Modificaciones estatutariasPublished 08/07/2014· Registered 27/06/2014· I/A 3
  8. NombramientosPublished 10/07/2013· Registered 04/07/2013· I/A 2
  9. ConstituciónPublished 03/07/2013· Registered 27/06/2013· I/A 1
  10. NombramientosPublished 03/07/2013· Registered 27/06/2013· I/A 1

Changes

  1. 02/12/2014Cambio de domicilio social

    C/ FRAY JUNIPERO SERRA 2 4 4 (PALMA DE MALLORCA)

  2. 02/12/2014Modificaciones estatutarias
  3. 08/07/2014Modificaciones estatutarias

Capital · events

  1. 03/07/2013Constitución
    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. 02/12/2014#3090810
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERRATRAMUNTANA SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORAN PEREZ ISABEL. Nombramientos. Adm. Mancom.: MORAN PEREZ ISABEL;BARQUERO SOCIAS PAULINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  2. 08/07/2014#2880596
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERRATRAMUNTANA SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CANTARELLAS MARTORELL ANDREA;MORAN PEREZ ISABEL. Nombramientos. Adm. Unico: MORAN PEREZ ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  3. 10/07/2013#2364110
    Nombramientos
    SERRATRAMUNTANA SERVICES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CANTARELLAS MARTORELL ANDREA;MORAN PEREZ ISABEL;ALVAREZ BLANCO ESTELA. Datos registrales. T 2540 , F 86, S 8, H PM 72058, I/A 2 ( 4.07.13).
  4. 03/07/2013#2353345
    ConstituciónNombramientos
    SERRATRAMUNTANA SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.06.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exporta…

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 2013

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/ FRAY JUNIPERO SERRA 2 4 4 (PALMA DE MALLORCA), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector