SOL DU MAROC 2013 SL
Hoja PM71108· NIF B57794034
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2013
- Directors :
- Martinez Martinez Juan Carlos, Sans Ribas Miguel
Legal information
Legal information for SOL DU MAROC 2013 SL
Activity
SOL DU MAROC 2013 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 1 March 2013. The Spanish commercial register has published 7 filings for this company, from 1 March 2013 to 17 December 2013, 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
- Martinez Martinez Juan CarlosSince 10/12/2013Administrador Mancomunado
- Sans Ribas MiguelSince 15/02/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Sans Ribas Miguel100 %
Individual · since 01/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sans Ribas Miguel100 %
Individual · ultimate beneficial owner · since 01/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/12/2013· Registered 10/12/2013· I/A 2
- NombramientosPublished 17/12/2013· Registered 10/12/2013· I/A 2
- Modificaciones estatutariasPublished 17/12/2013· Registered 10/12/2013· I/A 2
- ConstituciónPublished 01/03/2013· Registered 15/02/2013· I/A 1
- Declaración de unipersonalidadPublished 01/03/2013· Registered 15/02/2013· I/A 1
- NombramientosPublished 01/03/2013· Registered 15/02/2013· I/A 1
Changes
- 17/12/2013Modificaciones estatutarias
- 01/03/2013Declaración de unipersonalidad
SANS RIBAS MIGUEL
Capital · events
- 01/03/2013ConstituciónInitial 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)
- 17/12/2013#2588308
SOL DU MAROC 2013 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2523 , F 140, S 8, H PM 71108, I/A 3 (10.12.13).
- 17/12/2013#2588307Ceses/DimisionesNombramientosModificaciones estatutarias
SOL DU MAROC 2013 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANS RIBAS MIGUEL. Nombramientos. Adm. Mancom.: SANS RIBAS MIGUEL;MARTINEZ MARTINEZ JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 01/03/2013#2154927ConstituciónDeclaración de unipersonalidadNombramientos
SOL DU MAROC 2013 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.02.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.