TAPINARAMA MALLORCA SL
Hoja PM95206· NIF B72633803
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2022
- Director :
- Medina Sosa Juan Antonio
Legal information
Legal information for TAPINARAMA MALLORCA SL
Activity
TAPINARAMA MALLORCA 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 25 November 2022. The Spanish commercial register has published 5 filings for this company, from 25 November 2022 to 7 August 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
Explotación de hoteles, bares y restaurantes. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Comercio al por mayor de productos de alimentación, frutas y hortalizas. Organización de eventos y ocio....
Directors and representatives
Directors
Current
- Medina Sosa Juan AntonioSince 01/08/2024Administrador Único
Former
- Dinkel OliverCeased on 01/08/2024Administrador Solidario
- Valls Valls IsabelCeased on 01/08/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/08/2024· Registered 01/08/2024· I/A 3
- Ceses/DimisionesPublished 07/08/2024· Registered 01/08/2024· I/A 2
- NombramientosPublished 07/08/2024· Registered 01/08/2024· I/A 2
- ConstituciónPublished 25/11/2022· Registered 17/11/2022· I/A 1
- NombramientosPublished 25/11/2022· Registered 17/11/2022· I/A 1
Changes
- 07/08/2024Declaración de unipersonalidad
MEDINA SOSA JUAN ANTONIO
Capital · events
- 25/11/2022ConstituciónInitial 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)
- 07/08/2024#8203351Declaración de unipersonalidad
TAPINARAMA MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MEDINA SOSA JUAN ANTONIO. Datos registrales. S 8 , H PM 95206, I/A 3 ( 1.08.24).
- 07/08/2024#8203350Ceses/DimisionesNombramientos
TAPINARAMA MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VALLS VALLS ISABEL;DINKEL OLIVER. Nombramientos. Adm. Unico: MEDINA SOSA JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 25/11/2022#7262368ConstituciónNombramientos
TAPINARAMA MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.10.22. Objeto social: Explotación de hoteles, bares y restaurantes. Comercio al por menor en establecimientos no especializados, con predominio en productos ali…
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 2022
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.