SOUTHERN DACRE S.L.

Hoja IB10083· NIF B57672156

Struck off · 04/09/2017Illes Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
05/08/2010

Legal information

Legal information for SOUTHERN DACRE S.L.

NIF
Hoja registral
IRUS1000185052252
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date05/08/2010
Registro MercantilEIVISSA
Register referenceTomo 242 · Folio 213 · Hoja IB10083
Former names
SOUTHERN DACRE, S.L.2010-08-05 → 2012-06-07
SOUTHERN DACRE, S.L. EN LIQUIDACION2017-03-16
StatusExtinguida

Activity

SOUTHERN DACRE S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 August 2010. The Spanish commercial register has published 13 filings for this company, from 5 August 2010 to 4 September 2017, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de restaurantes, cafeterías, bares y todo tipo de industriade hostelería y restauración.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOUTHERN DACRE S.L.Gorman Benedict DacreGorman Benedict Dacre

Beneficial owner (UBO)

Gorman Benedict Dacre100 %

Individual · ultimate beneficial owner · since 05/08/2010

Beneficial owner network map

2 nodes Person Company
SOUTHERN DACRE S.L.Gorman Benedict DacreGorman Benedict Dacre

Registered actos

  1. Ceses/DimisionesPublished 04/09/2017· Registered 24/08/2017· I/A 6
  2. RevocacionesPublished 04/09/2017· Registered 24/08/2017· I/A 6
  3. ExtinciónPublished 04/09/2017· Registered 24/08/2017· I/A 6
  4. Ceses/DimisionesPublished 16/03/2017· Registered 07/03/2017· I/A 5
  5. NombramientosPublished 16/03/2017· Registered 07/03/2017· I/A 5
  6. DisoluciónPublished 16/03/2017· Registered 07/03/2017· I/A 5
  7. Ceses/DimisionesPublished 07/06/2012· Registered 29/05/2012· I/A 4
  8. NombramientosPublished 07/06/2012· Registered 29/05/2012· I/A 4
  9. NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 2
  10. ConstituciónPublished 05/08/2010· Registered 20/07/2010· I/A 1
  11. Declaración de unipersonalidadPublished 05/08/2010· Registered 20/07/2010· I/A 1
  12. NombramientosPublished 05/08/2010· Registered 20/07/2010· I/A 1

Changes

  1. 04/09/2017Cambio de denominación social

    SOUTHERN DACRE, S.L. EN LIQUIDACION→SOUTHERN DACRE S.L.

  2. 04/09/2017Extinción
  3. 16/03/2017Cambio de denominación social

    SOUTHERN DACRE, S.L.→SOUTHERN DACRE, S.L. EN LIQUIDACION

  4. 16/03/2017Disolución
  5. 05/08/2010Declaración de unipersonalidad

    GORMAN BENEDICT DACRE

Capital · events

  1. 05/08/2010Constitución
    Initial capital: 3 100,00 €

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. 04/09/2017#4528664
    Ceses/DimisionesRevocacionesExtinción
    SOUTHERN DACRE S.L.(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: GORMAN CHLOE ANN MARIE. Revocaciones. Apoderado: GORMAN CHLOE ANN MARIE. Extinción. Datos registrales. T 242, L 241, F 213, S 8, H IB 10083, I/A 6 (24.08.17).
  2. 16/03/2017#4292817

    Company name: SOUTHERN DACRE, S.L. EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SOUTHERN DACRE, S.L. EN LIQUIDACION(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GORMAN CHLOE ANN MARIE. Nombramientos. Liquidador: GORMAN CHLOE ANN MARIE. Disolución. Voluntaria. Datos registrales. T 242, L 241, F 212, S 8, H IB 10083, I/A 5 ( 7.03.…
  3. 07/06/2012#1757313

    Company name: SOUTHERN DACRE, S.L.

    Ceses/DimisionesNombramientos
    SOUTHERN DACRE, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GORMAN BENEDICT DACRE. Nombramientos. Adm. Unico: GORMAN CHLOE ANN MARIE. Datos registrales. T 242, L 241, F 212, S 8, H IB 10083, I/A 4 (29.05.12).
  4. 07/06/2012#1757312

    Company name: SOUTHERN DACRE, S.L.

    SOUTHERN DACRE, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 242, L 241, F 212, S 8, H IB 10083, I/A 3 (29.05.12).
  5. 21/12/2010#993666

    Company name: SOUTHERN DACRE, S.L.

    Nombramientos
    SOUTHERN DACRE, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: GORMAN CHLOE ANN MARIE. Datos registrales. T 242, L 241, F 212, S 8, H IB 10083, I/A 2 ( 9.12.10).
  6. 05/08/2010#833523

    Company name: SOUTHERN DACRE, S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    SOUTHERN DACRE, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 6.07.10. Objeto social: La explotación de restaurantes, cafeterías, bares y todo tipo de industriade hostelería y restauración. Domicilio: C/ SAN VICENTE 25 BAJOS (SANTA EULAL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN VICENTE 25 BAJOS (SANTA EULALIA DEL RIO), 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