SHANTI TOWN SL

Hoja PM96687· NIF B44927432

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/05/2023
Director :
Germaine Daniel

Legal information

Legal information for SHANTI TOWN SL

NIF
Hoja registral
IRUS1000100683554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/05/2023
Register referenceTomo 3002 · Folio 47 · Hoja PM96687
StatusVigente

Activity

SHANTI TOWN 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 4 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 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 y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. ...

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
SHANTI TOWN SLGermaine DanielGermaine DanielHBC IBIZA HOUSES SOCIEDAD LIMITADAHBC IBIZA HOUSES SOC…STICK AND STONE DEVELOPMENTS SOCIEDAD LIMITADASTICK AND STONE DEVE…CAN VALERA SOCIEDAD LIMITADACAN VALERA SOCIEDAD …NATIVO DEVELOPMENTS, SOCIEDAD LIMITADANATIVO DEVELOPMENTS,…THE OLIVE MANAGEMENT, S.L.THE OLIVE MANAGEMENT…MAIA MARINA S.LMAIA MARINA S.LVERUS GLOBAL LETTINGS SOCIEDAD LIMITADAVERUS GLOBAL LETTING…SMOKE IBIZA SOCIEDAD LIMITADASMOKE IBIZA SOCIEDAD…NATIVO HOSPITALITY, SOCIEDAD LIMITADANATIVO HOSPITALITY, …BACHO INVESTMENTS, SOCIEDAD LIMITADABACHO INVESTMENTS, S…THE OLIVE OPERATIONS, S.L.THE OLIVE OPERATIONS…NIF:B13708045NIF:B13708045NIF:B16541955NIF:B16541955NIF:B16541963NIF:B16541963NIF:B16585721NIF:B16585721NIF:B16641482NIF:B16641482NIF:B16642217NIF:B16642217NIF:B57958233NIF:B57958233NIF:B67892901NIF:B67892901AQUA 100 POR 100 SUB SLAQUA 100 POR 100 SUB…HAUS & BODEN BALEAR SLHAUS & BODEN BALEAR …THE OLIVE OPERATIONS SLTHE OLIVE OPERATIONS…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SHANTI TOWN SLGermaine DanielGermaine DanielNATIVO HOSPITALITY, SOCIEDAD LIMITADANATIVO HOSPITALITY, …BACHO INVESTMENTS, SOCIEDAD LIMITADABACHO INVESTMENTS, S…THE OLIVE OPERATIONS SLTHE OLIVE OPERATIONS…

Beneficial owner (UBO)

Germaine Daniel100 %

Individual · ultimate beneficial owner · since 04/05/2023

Beneficial owner network map

5 nodes Person Company
SHANTI TOWN SLGermaine DanielGermaine DanielNATIVO HOSPITALITY, SOCIEDAD LIMITADANATIVO HOSPITALITY, …BACHO INVESTMENTS, SOCIEDAD LIMITADABACHO INVESTMENTS, S…THE OLIVE OPERATIONS SLTHE OLIVE OPERATIONS…

Registered actos

  1. ConstituciónPublished 04/05/2023· Registered 26/04/2023· I/A 1
  2. Declaración de unipersonalidadPublished 04/05/2023· Registered 26/04/2023· I/A 1
  3. NombramientosPublished 04/05/2023· Registered 26/04/2023· I/A 1

Changes

  1. 04/05/2023Declaración de unipersonalidad

    GERMAINE DANIEL

Capital · events

  1. 04/05/2023Constitución
    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. 04/05/2023#7511628
    ConstituciónDeclaración de unipersonalidadNombramientos
    SHANTI TOWN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.03.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Act…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALEJANDRO ROSELLO 40 8 (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