STEAKMAR SL
Hoja PM90700· NIF B42909085
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2021
- Director :
- Muntaner Server Juan Pablo
Legal information
Legal information for STEAKMAR SL
Activity
STEAKMAR 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 5 April 2021. The Spanish commercial register has published 6 filings for this company, from 5 April 2021 to 28 April 2023, 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
Alquiler y explotación de restaurantes, puestos de comida y todo tipo de servicios de restauración. El código -CNAE de su actividad principal es: 5610-. Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Muntaner Server Juan PabloSince 23/03/2021Administrador Único
Former
- Calafell Vera JoseCeased on 20/04/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 28/04/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROJECTES JPMS 2025 SL100 %Vigente
Legal entity · since 28/04/2023
Beneficial owner network map
Registered actos
Changes
- 28/04/2023Cambio de domicilio social
PLAZA SANT ANTONI 13 PRPAL IZ (PALMA DE MALLORCA)
- 28/04/2023Declaración de unipersonalidad
PROJECTES JPMS 2025 SL
Capital · events
- 05/04/2021ConstituciónInitial 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)
- 28/04/2023#7507186Declaración de unipersonalidad
STEAKMAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PROJECTES JPMS 2025 SL. Datos registrales. T 2891 , F 165, S 8, H PM 90700, I/A 3 (21.04.23).
- 28/04/2023#7507185Ceses/DimisionesNombramientosCambio de domicilio social
STEAKMAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MUNTANER SERVER JUAN PABLO;CALAFELL VERA JOSE. Nombramientos. Adm. Unico: MUNTANER SERVER JUAN PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios… - 05/04/2021#6338064ConstituciónNombramientos
STEAKMAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.02.21. Objeto social: Alquiler y explotación de restaurantes, puestos de comida y todo tipo de servicios de restauración. El código -CNAE de su actividad principal es: 561…
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 2021
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.