THAI-KHMER BALEAR SL

Hoja PM35767· NIF B57029589

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Gupta Roman Kabir

Legal information

Legal information for THAI-KHMER BALEAR SL

NIF
Hoja registral
IRUS1000091169558
Legal formSociedad Limitada (SL)
Register referenceTomo 1758 · Folio 106 · Hoja PM35767
Former names
THAI-KHMER BALEAR SL EN LIQUIDACION2009-01-22 → 2012-01-02
StatusVigente

Activity

THAI-KHMER BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 22 January 2009 to 29 November 2017, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
THAI-KHMER BALEAR SLGupta Roman KabirGupta Roman KabirKABIR Y SONIA SLKABIR Y SONIA SL

Registered actos

  1. Ceses/DimisionesPublished 29/11/2017· Registered 22/11/2017· I/A 8
  2. NombramientosPublished 29/11/2017· Registered 22/11/2017· I/A 8
  3. NombramientosPublished 24/07/2015· Registered 17/07/2015· I/A 7
  4. Ceses/DimisionesPublished 14/05/2013· Registered 08/05/2013· I/A 6
  5. NombramientosPublished 14/05/2013· Registered 08/05/2013· I/A 6
  6. Cambio de domicilio socialPublished 14/05/2013· Registered 08/05/2013· I/A 6

Changes

  1. 14/05/2013Cambio de denominación social

    THAI-KHMER BALEAR SL EN LIQUIDACION→THAI-KHMER BALEAR SL

  2. 14/05/2013Cambio de domicilio social

    PLAZA ABU YAHYA 3 3 B (PALMA DE MALLORCA)

Timeline (BORME)

  1. 29/11/2017#4639312
    Ceses/DimisionesNombramientos
    THAI-KHMER BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GUPTA BHANDARI BHUPENDRA. Nombramientos. Adm. Unico: GUPTA ROMAN KABIR. Datos registrales. T 1758 , F 106, S 8, H PM 35767, I/A 8 (22.11.17).
  2. 24/07/2015#3431500
    Nombramientos
    THAI-KHMER BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: GUPTA ROMAN KABIR;RIGO ESTARELLAS JUAN. Datos registrales. T 1758 , F 105, S 8, H PM 35767, I/A 7 (17.07.15).
  3. 14/05/2013#2271055
    Ceses/DimisionesNombramientosCambio de domicilio social
    THAI-KHMER BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GUPTA BHANDARI BHUPENDRA. Nombramientos. Adm. Unico: GUPTA BHANDARI BHUPENDRA. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Cambio de domicil…
  4. 02/01/2012#10418663

    Company name: THAI-KHMER BALEAR SL EN LIQUIDACION

    THAI-KHMER BALEAR SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1758 , F 105, S 8, H PM 35767, I/ANota (19.12.11).
  5. 22/01/2009#23004

    Company name: THAI-KHMER BALEAR SL EN LIQUIDACION

    THAI-KHMER BALEAR SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 1758 , F 105, S 8, H PM 35767, I/A Nota B (11.12.08).

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

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 addressPLAZA ABU YAHYA 3 3 B (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector