SOMMERLAND MALLORCA SL

Hoja PM98719· NIF B56825672

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
18/01/2024
Director :
Lucio Alarcon Juan Carlos
Former name :
SOMMERLAND PLAYA SL

Legal information

Legal information for SOMMERLAND MALLORCA SL

NIF
Hoja registral
IRUS1000101069963
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date18/01/2024
Register referenceTomo 3037 · Folio 107 · Hoja PM98719
Former names
SOMMERLAND PLAYA SL2024-01-18 → 2024-05-17
StatusVigente

Activity

SOMMERLAND MALLORCA 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 18 January 2024. The Spanish commercial register has published 4 filings for this company, from 18 January 2024 to 17 May 2024, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1) El ejercicio de actividades características del negocio de hostelería, servicios de comida a domicilio, restaurantes, cafeterías, bares, bares musicales, ocio, entretenimiento y similares, en establecimientos propios o ajenos 2) organización de eventos 3) marketing empresarial ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SOMMERLAND MALLORCA SLLucio Alarcon Juan CarlosLucio Alarcon Juan C…ASPASIA YACHTS SL EN LIQUIDACIONASPASIA YACHTS SL EN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOMMERLAND MALLORCA SLLucio Alarcon Juan CarlosLucio Alarcon Juan C…

Beneficial owner (UBO)

Lucio Alarcon Juan Carlos100 %

Individual · ultimate beneficial owner · since 18/01/2024

Beneficial owner network map

2 nodes Person Company
SOMMERLAND MALLORCA SLLucio Alarcon Juan CarlosLucio Alarcon Juan C…

Registered actos

  1. Cambio de denominación socialPublished 17/05/2024· Registered 08/05/2024· I/A 2
  2. ConstituciónPublished 18/01/2024· Registered 12/01/2024· I/A 1
  3. Declaración de unipersonalidadPublished 18/01/2024· Registered 12/01/2024· I/A 1
  4. NombramientosPublished 18/01/2024· Registered 12/01/2024· I/A 1

Changes

  1. 18/01/2024Declaración de unipersonalidad

    LUCIO ALARCON JUAN CARLOS

Capital · events

  1. 18/01/2024Constitución
    Initial capital: 50 000,00 €

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. 17/05/2024#8080208

    Company name: SOMMERLAND PLAYA SL

    Cambio de denominación social
    SOMMERLAND PLAYA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SOMMERLAND MALLORCA SL. Datos registrales. T 3037 , F 107, S 8, H PM 98719, I/A 2 ( 8.05.24).
  2. 18/01/2024#7882177

    Company name: SOMMERLAND PLAYA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SOMMERLAND PLAYA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.12.23. Objeto social: 1) El ejercicio de actividades características del negocio de hostelería, servicios de comida a domicilio, restaurantes, cafeterías, bares, b…

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 2024

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/ MIQUEL PELLISA 8 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
420
beds

Registered as SOMMERLAND MALLORCA SL

PALMA 3

Food service 3

Address detail on approval

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector