SUCAUR RESTAURACION SL
Hoja PM71212· NIF B57796245
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/03/2013
- Directors :
- Bellafont Lewis Susana, Urquizar Gabarri Jose Luis
Legal information
Legal information for SUCAUR RESTAURACION SL
Activity
SUCAUR RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 March 2013. The Spanish commercial register has published 6 filings for this company, from 12 March 2013 to 20 August 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La explotación de restaurantes, cafeterías, bares y establecimientos de hostelería, la compra y venta de productos y mercancías para la realización de aquellas explotaciones. La prestación de servicios de "catering" con la elaboración de comidas, banquetes, aniversario de empresas ...
Directors and representatives
Directors
Current
- Bellafont Lewis SusanaSince 17/02/2014Administrador Solidario
- Urquizar Gabarri Jose LuisSince 28/02/2013Administrador Solidario
Former
- Carmona Campos DavidCeased on 17/02/2014Administrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/08/2014· Registered 12/08/2014· I/A 3
- Ceses/DimisionesPublished 25/02/2014· Registered 17/02/2014· I/A 2
- NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 2
- Modificaciones estatutariasPublished 25/02/2014· Registered 17/02/2014· I/A 2
- ConstituciónPublished 12/03/2013· Registered 28/02/2013· I/A 1
- NombramientosPublished 12/03/2013· Registered 28/02/2013· I/A 1
Changes
- 20/08/2014Cambio de domicilio social
C/ PLACA DES PONT 2 (PALMA DE MALLORCA)
- 25/02/2014Modificaciones estatutarias
Capital · events
- 12/03/2013ConstituciónInitial 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)
- 20/08/2014#2939512Cambio de domicilio social
SUCAUR RESTAURACION SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PLACA DES PONT 2 (PALMA DE MALLORCA). Datos registrales. T 2525 , F 62, S 8, H PM 71212, I/A 3 (12.08.14).
- 25/02/2014#2686908Ceses/DimisionesNombramientosModificaciones estatutarias
SUCAUR RESTAURACION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: URQUIZAR GABARRI JOSE LUIS;CARMONA CAMPOS DAVID. Nombramientos. Adm. Solid.: BELLAFONT LEWIS SUSANA;URQUIZAR GABARRI JOSE LUIS. Modificaciones estatutarias. Cambio del Or… - 12/03/2013#2171244ConstituciónNombramientos
SUCAUR RESTAURACION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.02.13. Objeto social: La explotación de restaurantes, cafeterías, bares y establecimientos de hostelería, la compra y venta de productos y mercancías para la re…
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 2013
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 — CNAE 5611 — are listed together.