SON MOLL BALEARES SL

Hoja PM86179· NIF B16614455

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/03/2019
Director :
Ben Dominik
Former name :
COCO BEACH HOUSE SL

Legal information

Legal information for SON MOLL BALEARES SL

NIF
Hoja registral
IRUS1000098850471
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/03/2019
Register referenceTomo 2803 · Folio 60 · Hoja PM86179
Former names
COCO BEACH HOUSE SL2019-03-19 → 2024-10-10
StatusVigente

Activity

SON MOLL BALEARES 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 19 March 2019. The Spanish commercial register has published 4 filings for this company, from 19 March 2019 to 10 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación directa o en arrendamiento de locales destinados a restauración, bares, cafeterías o similares. La explotación de establecimientos de hostelería. La realización de obras de albañilería. La compraventa y alquiler de embarcaciones de recreo. La compraventa de bienes inmuebles y alquiler.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SON MOLL BALEARES SLBen DominikBen DominikEUFORIA BALEARES SLEUFORIA BALEARES SL

Cap table · shareholdings

  • Ben Dominik100 %

    Individual · since 19/03/2019 · socio único (BORME)

Shareholders network map

4 nodes Person Company
SON MOLL BALEARES SLBen DominikBen DominikEASY BOAT BALEARES SLEASY BOAT BALEARES SLEUFORIA BALEARES SLEUFORIA BALEARES SL

Beneficial owner (UBO)

Ben Dominik100 %

Individual · ultimate beneficial owner · since 19/03/2019

Beneficial owner network map

4 nodes Person Company
SON MOLL BALEARES SLBen DominikBen DominikEASY BOAT BALEARES SLEASY BOAT BALEARES SLEUFORIA BALEARES SLEUFORIA BALEARES SL

Registered actos

  1. Cambio de denominación socialPublished 10/10/2024· Registered 03/10/2024· I/A 2
  2. ConstituciónPublished 19/03/2019· Registered 08/03/2019· I/A 1
  3. Declaración de unipersonalidadPublished 19/03/2019· Registered 08/03/2019· I/A 1
  4. NombramientosPublished 19/03/2019· Registered 08/03/2019· I/A 1

Changes

  1. 19/03/2019Declaración de unipersonalidad

    BEN DOMINIK

Capital · events

  1. 19/03/2019Constitución
    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. 10/10/2024#8286426

    Company name: COCO BEACH HOUSE SL

    Cambio de denominación social
    COCO BEACH HOUSE SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SON MOLL BALEARES SL. Datos registrales. S 8 , H PM 86179, I/A 2 ( 3.10.24).
  2. 19/03/2019#5312809

    Company name: COCO BEACH HOUSE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    COCO BEACH HOUSE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.02.19. Objeto social: La explotación directa o en arrendamiento de locales destinados a restauración, bares, cafeterías o similares. La explotación de establecimien…

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 2019

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/ TAMARELLS 6 - CALA RATJADA, 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:

1
properties
30
beds

Registered as COCO BEACH HOUSE, SLU

CAPDEPERA 1

Food service 1

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