SUPER GRILL CALA AGULLA SL

Hoja PM73333· NIF B57846230

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 333,00 €
Incorporation :
27/02/2014
Director :
Serra Llull David

Legal information

Legal information for SUPER GRILL CALA AGULLA SL

NIF
Hoja registral
IRUS1000097060154
Legal formSociedad Limitada (SL)
Share capital3 333,00 €
Incorporation date27/02/2014
Register referenceTomo 2562 · Folio 116 · Hoja PM73333
StatusVigente

Activity

SUPER GRILL CALA AGULLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 27 February 2014. The Spanish commercial register has published 7 filings for this company, from 27 February 2014 to 18 May 2018, across 6 distinct types of filing. Its registered share capital is 3 333,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por menor en establecimientos no especializados con predominio en productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
SUPER GRILL CALA AGUL…Serra Llull DavidSerra Llull DavidLUCEMA 2024 SLLUCEMA 2024 SLLUDACEMA SLLUDACEMA SLCIBER CAFE MUSIC BAR SA BASSA SLCIBER CAFE MUSIC BAR…SERRBUSMOR SLSERRBUSMOR SLBILXOR 2005 SLBILXOR 2005 SLEXPLOTACION SES ONES 2009 SLEXPLOTACION SES ONES…MIG I MIG 2011 SLMIG I MIG 2011 SLREPUBLICA 2014 SLREPUBLICA 2014 SLMIG I MIG 2015 SLMIG I MIG 2015 SLSES ONES 2015 SLSES ONES 2015 SLMIM RESTAURANTS SLMIM RESTAURANTS SLDSLM 2021 SLDSLM 2021 SLGNV 2022 SLGNV 2022 SLSELLUDA SLSELLUDA SL

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
SUPER GRILL CALA AGUL…Serra Llull DavidSerra Llull DavidLUCEMA 2024 SLLUCEMA 2024 SLLUDACEMA SLLUDACEMA SLCIBER CAFE MUSIC BAR SA BASSA SLCIBER CAFE MUSIC BAR…MIG I MIG 2011 SLMIG I MIG 2011 SLREPUBLICA 2014 SLREPUBLICA 2014 SLMIG I MIG 2015 SLMIG I MIG 2015 SLSES ONES 2015 SLSES ONES 2015 SLMIM RESTAURANTS SLMIM RESTAURANTS SLDSLM 2021 SLDSLM 2021 SLGNV 2022 SLGNV 2022 SLSELLUDA SLSELLUDA SL

Beneficial owner (UBO)

Serra Llull David100 %

Individual · ultimate beneficial owner · since 18/05/2018

Beneficial owner network map

13 nodes Person Company
SUPER GRILL CALA AGUL…Serra Llull DavidSerra Llull DavidLUCEMA 2024 SLLUCEMA 2024 SLLUDACEMA SLLUDACEMA SLCIBER CAFE MUSIC BAR SA BASSA SLCIBER CAFE MUSIC BAR…MIG I MIG 2011 SLMIG I MIG 2011 SLREPUBLICA 2014 SLREPUBLICA 2014 SLMIG I MIG 2015 SLMIG I MIG 2015 SLSES ONES 2015 SLSES ONES 2015 SLMIM RESTAURANTS SLMIM RESTAURANTS SLDSLM 2021 SLDSLM 2021 SLGNV 2022 SLGNV 2022 SLSELLUDA SLSELLUDA SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/05/2018· Registered 11/05/2018· I/A 3
  2. Ceses/DimisionesPublished 18/05/2018· Registered 11/05/2018· I/A 3
  3. NombramientosPublished 18/05/2018· Registered 11/05/2018· I/A 3
  4. Cambio de domicilio socialPublished 18/05/2018· Registered 11/05/2018· I/A 3
  5. Ampliación de capitalPublished 29/04/2015· Registered 21/04/2015· I/A 2
  6. ConstituciónPublished 27/02/2014· Registered 19/02/2014· I/A 1
  7. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 1

Changes

  1. 18/05/2018Cambio de domicilio social

    AVDA CALA AGULLA 108 (CAPDEPERA)

  2. 18/05/2018Declaración de unipersonalidad

    SERRA LLULL DAVID

Capital · events

  1. 29/04/2015Ampliación de capital
    Resulting capital: 3 333,00 € (+333,00 €)
  2. 27/02/2014Constitución
    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. 18/05/2018#4883681
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SUPER GRILL CALA AGULLA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SERRA LLULL DAVID. Ceses/Dimisiones. Adm. Unico: GARCIA FIOL BARTOLOME FERNANDO. Nombramientos. Adm. Unico: SERRA LLULL DAVID. Cambio de domicilio social…
  2. 29/04/2015#3301955
    Ampliación de capital
    SUPER GRILL CALA AGULLA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 333,00 Euros. Resultante Suscrito: 3.333,00 Euros. Otros conceptos: Cambio del número y valor nominal de las participaciones que forman el capital social, sin modific…
  3. 27/02/2014#2692089
    ConstituciónNombramientos
    SUPER GRILL CALA AGULLA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.02.14. Objeto social: Comercio al por menor en establecimientos no especializados con predominio en productos alimenticios, bebidas y tabaco. Domicilio: PAS…

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 2014

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 addressAVDA CALA AGULLA 108 (CAPDEPERA), 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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector