THE AUTHENTIC EUROPA SL

Hoja PM73163· NIF B57837684

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2014
Director :
Aguilar Jimenez Joaquin

Legal information

Legal information for THE AUTHENTIC EUROPA SL

NIF
Hoja registral
IRUS1000097011140
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2014
Register referenceTomo 2559 · Folio 159 · Hoja PM73163
StatusVigente

Activity

THE AUTHENTIC EUROPA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 31 January 2014. The Spanish commercial register has published 7 filings for this company, from 31 January 2014 to 31 July 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La explotación, alquiler, compra y venta de hoteles y de toda clase de locales destinados a restaurantes, bares, pubs o locales de fiesta.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
THE AUTHENTIC EUROPA …Aguilar Jimenez JoaquinAguilar Jimenez Joaq…SEJOSANA SLSEJOSANA SLORIGINAL EUROPA SLORIGINAL EUROPA SLFRESHMIRAFLORES SOCIEDAD LIMITADAFRESHMIRAFLORES SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
THE AUTHENTIC EUROPA …Aguilar Jimenez JoaquinAguilar Jimenez Joaq…ORIGINAL EUROPA SLORIGINAL EUROPA SL

Beneficial owner (UBO)

Aguilar Jimenez Joaquin100 %

Individual · ultimate beneficial owner · since 25/06/2014

Beneficial owner network map

3 nodes Person Company
THE AUTHENTIC EUROPA …Aguilar Jimenez JoaquinAguilar Jimenez Joaq…ORIGINAL EUROPA SLORIGINAL EUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 25/06/2014· Registered 16/06/2014· I/A 3
  2. NombramientosPublished 25/06/2014· Registered 16/06/2014· I/A 3
  3. Modificaciones estatutariasPublished 25/06/2014· Registered 16/06/2014· I/A 3
  4. Declaración de unipersonalidadPublished 25/06/2014· Registered 13/06/2014· I/A 2
  5. ConstituciónPublished 31/01/2014· Registered 23/01/2014· I/A 1
  6. NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 1

Changes

  1. 25/06/2014Declaración de unipersonalidad

    AGUILAR JIMENEZ JOAQUIN

  2. 25/06/2014Modificaciones estatutarias

Capital · events

  1. 31/01/2014Constitución
    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. 31/07/2018#4989759
    THE AUTHENTIC EUROPA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2559 , F 159, S 8, H PM 73163, I/A Nota B (19.06.18).
  2. 25/06/2014#2862333
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THE AUTHENTIC EUROPA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: AGUILAR JIMENEZ JOAQUIN;NIKOLOV STRAHIL HRISTOV. Nombramientos. Adm. Unico: AGUILAR JIMENEZ JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  3. 25/06/2014#2862332
    Declaración de unipersonalidad
    THE AUTHENTIC EUROPA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AGUILAR JIMENEZ JOAQUIN. Datos registrales. T 2559 , F 159, S 8, H PM 73163, I/A 2 (13.06.14).
  4. 31/01/2014#2645907
    ConstituciónNombramientos
    THE AUTHENTIC EUROPA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.12.13. Objeto social: La explotación, alquiler, compra y venta de hoteles y de toda clase de locales destinados a restaurantes, bares, pubs o locales de fiesta…

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 addressC/ BARTOMEU CALAFELL 10 - BAJOS, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province