SON FUSTER CAFE SL
Hoja PM65109· NIF B57646051
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 012,00 €
- Incorporation :
- 21/01/2010
- Director :
- Benitez Garrido Manuel
Legal information
Legal information for SON FUSTER CAFE SL
Activity
SON FUSTER CAFE 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 21 January 2010. The Spanish commercial register has published 7 filings for this company, from 21 January 2010 to 22 October 2012, across 6 distinct types of filing. Its registered share capital is 6 012,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Los servicios relacionados con la restauración, explotación de cafés y bares, restaurantes, comedores colectivos y cualquier otro relacionada con losservicios de restauración bien por cuenta propia o por terceros.-
Directors and representatives
Directors
Current
- Benitez Garrido ManuelSince 11/10/2012Administrador Único
Former
- Perez Rodriguez GabrielCeased on 11/10/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/10/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/10/2012· Registered 11/10/2012· I/A 2
- Ceses/DimisionesPublished 22/10/2012· Registered 11/10/2012· I/A 2
- NombramientosPublished 22/10/2012· Registered 11/10/2012· I/A 2
- Modificaciones estatutariasPublished 22/10/2012· Registered 11/10/2012· I/A 2
- Cambio de domicilio socialPublished 22/10/2012· Registered 11/10/2012· I/A 2
- ConstituciónPublished 21/01/2010· Registered 12/01/2010· I/A 1
- NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 1
Changes
- 22/10/2012Cambio de domicilio social
C/ TER 16-BAJOS (PALMA DE MALLORCA)
- 22/10/2012Declaración de unipersonalidad
BENITEZ GARRIDO MANUEL
- 22/10/2012Modificaciones estatutarias
Capital · events
- 21/01/2010ConstituciónInitial capital: 6 012,00 €
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)
- 22/10/2012#1943939Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SON FUSTER CAFE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BENITEZ GARRIDO MANUEL. Ceses/Dimisiones. Adm. Solid.: BENITEZ GARRIDO MANUEL;PEREZ RODRIGUEZ GABRIEL. Nombramientos. Adm. Unico: BENITEZ GARRIDO MANUEL. Modific… - 21/01/2010#547619ConstituciónNombramientos
SON FUSTER CAFE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.12.09. Objeto social: Los servicios relacionados con la restauración, explotación de cafés y bares, restaurantes, comedores colectivos y cualquier otro relacionada …
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 2010
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.