TAVERNA SA BOTERIA SL

Hoja PM65698· NIF B57660730

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/05/2010
Director :
Lacasa Valls Antonio Maria

Legal information

Legal information for TAVERNA SA BOTERIA SL

NIF
Hoja registral
IRUS1000096058465
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/05/2010
Register referenceTomo 2422 · Folio 30 · Hoja PM65698
StatusVigente

Activity

TAVERNA SA BOTERIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 May 2010. The Spanish commercial register has published 6 filings for this company, from 14 May 2010 to 3 April 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de los negocios de hoteles, apartamentos turísticos, bares,restaurantes, cafeterías, snacks, pubs, salas de fiesta, freidurías, hamburgueserías, y en general cuantos establecimientos puedan incluirse en los ramos de hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TAVERNA SA BOTERIA SLLacasa Valls Antonio MariaLacasa Valls Antonio…DEL MAR APUNTADORES SLDEL MAR APUNTADORES …YACHT RENTAL AND REPAIR ANMALAVA SLYACHT RENTAL AND REP…MEXICAN GASTRO BAR SLMEXICAN GASTRO BAR SLLA LONJA LAB SLLA LONJA LAB SL

Registered actos

  1. Ceses/DimisionesPublished 03/04/2019· Registered 25/03/2019· I/A 3
  2. NombramientosPublished 03/04/2019· Registered 25/03/2019· I/A 3
  3. Ceses/DimisionesPublished 01/04/2019· Registered 25/03/2019· I/A 2
  4. NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 2
  5. ConstituciónPublished 14/05/2010· Registered 05/05/2010· I/A 1
  6. NombramientosPublished 14/05/2010· Registered 05/05/2010· I/A 1

Capital · events

  1. 14/05/2010Constitución
    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. 03/04/2019#5337859
    Ceses/DimisionesNombramientos
    TAVERNA SA BOTERIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RUSSELL GARY CHARLES. Nombramientos. Adm. Unico: LACASA VALLS ANTONIO MARIA. Datos registrales. T 2422 , F 30, S 8, H PM 65698, I/A 3 (25.03.19).
  2. 01/04/2019#5333173
    Ceses/DimisionesNombramientos
    TAVERNA SA BOTERIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JONES ANDREW JOHN STEWART;RUSSELL GARY CHARLES. Nombramientos. Adm. Unico: RUSSELL GARY CHARLES. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  3. 14/05/2010#719379
    ConstituciónNombramientos
    TAVERNA SA BOTERIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.04.10. Objeto social: La explotación de los negocios de hoteles, apartamentos turísticos, bares,restaurantes, cafeterías, snacks, pubs, salas de fiesta, freiduría…

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/ BOTERIA 4 (PALMA DE MALLORCA), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector