THE REEF BAR SL
Hoja PM94585· NIF B10926087
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/08/2022
- Director :
- Lommatzsch Pedersen Andrea
Legal information
Legal information for THE REEF BAR SL
Activity
THE REEF BAR 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 12 August 2022. The Spanish commercial register has published 8 filings for this company, from 12 August 2022 to 13 February 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
Actividades de Bares, restaurantes y cafeterías. Establecimientos de comidas para llevar. Servicio a domicilio.
Directors and representatives
Directors
Current
- Lommatzsch Pedersen AndreaSince 06/02/2024Administrador Único
Former
- Wilhelm Juergen KurtCeased on 06/02/2024Administrador Único
- Behl Marie SophieCeased on 21/02/2023Administrador Único
Authorised representatives
Current
- Garcia Fuertes JorgeSince 07/02/2024Apoderado
Directors network map
Cap table · shareholdings
- Behl Marie Sophie100 %
Individual · since 12/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Behl Marie Sophie100 %
Individual · ultimate beneficial owner · since 12/08/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 13/02/2024· Registered 07/02/2024· I/A 4
- Ceses/DimisionesPublished 12/02/2024· Registered 06/02/2024· I/A 3
- NombramientosPublished 12/02/2024· Registered 06/02/2024· I/A 3
- Ceses/DimisionesPublished 01/03/2023· Registered 21/02/2023· I/A 2
- NombramientosPublished 01/03/2023· Registered 21/02/2023· I/A 2
- ConstituciónPublished 12/08/2022· Registered 04/08/2022· I/A 1
- Declaración de unipersonalidadPublished 12/08/2022· Registered 04/08/2022· I/A 1
- NombramientosPublished 12/08/2022· Registered 04/08/2022· I/A 1
Changes
- 12/08/2022Declaración de unipersonalidad
BEHL MARIE SOPHIE
Capital · events
- 12/08/2022ConstituciónInitial 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)
- 13/02/2024#7929422Nombramientos
THE REEF BAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA FUERTES JORGE. Datos registrales. T 2963 , F 130, S 8, H PM 94585, I/A 4 ( 7.02.24).
- 12/02/2024#7927378Ceses/DimisionesNombramientos
THE REEF BAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WILHELM JUERGEN KURT. Nombramientos. Adm. Unico: LOMMATZSCH PEDERSEN ANDREA. Datos registrales. T 2963 , F 130, S 8, H PM 94585, I/A 3 ( 6.02.24).
- 01/03/2023#7414107Ceses/DimisionesNombramientos
THE REEF BAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BEHL MARIE SOPHIE. Nombramientos. Adm. Unico: WILHELM JUERGEN KURT. Datos registrales. T 2963 , F 130, S 8, H PM 94585, I/A 2 (21.02.23).
- 12/08/2022#7119347ConstituciónDeclaración de unipersonalidadNombramientos
THE REEF BAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.07.22. Objeto social: Actividades de Bares, restaurantes y cafeterías. Establecimientos de comidas para llevar. Servicio a domicilio. Domicilio: PLAZA ATARAZANAS 5 BAJ…
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.