THE SQUARE MAGALLUF SL

Hoja PM83787· NIF B16568776

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2018
Director :
Daly John Charles

Legal information

Legal information for THE SQUARE MAGALLUF SL

NIF
Hoja registral
IRUS1000098445160
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2018
Register referenceTomo 2756 · Folio 135 · Hoja PM83787
StatusVigente

Activity

THE SQUARE MAGALLUF 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 5 April 2018. The Spanish commercial register has published 8 filings for this company, from 5 April 2018 to 5 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación y/o compra-venta de hoteles, apartamentos turísticos, residencias, ciudad de vacaciones y en general la de cualesquiera establecimientos para la prestación del servicio de hospedaje, así como la explotación y/o compra-venta de restaurantes, bares, cafeterías, salas de fiestas, y otras.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
THE SQUARE MAGALLUF SLDaly John CharlesDaly John CharlesTHE EASTENDERS SLTHE EASTENDERS SLPURE LAPDANCE SLPURE LAPDANCE SLCOMPAÑIA LAGO FRIO 2010 SLCOMPAÑIA LAGO FRIO 2…LAPDANCE VIP SLLAPDANCE VIP SLBLUE VELVET 2018 SLBLUE VELVET 2018 SLHOT POLE SLHOT POLE SLJJ AND DB IN MAGALUF SLJJ AND DB IN MAGALUF…RALPH CORNER SLRALPH CORNER SLTEASE ME MAGALLUF SLTEASE ME MAGALLUF SLHOT LIPS MAGALLUF SLHOT LIPS MAGALLUF SL

Registered actos

  1. Ceses/DimisionesPublished 05/08/2024· Registered 29/07/2024· I/A 4
  2. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 4
  3. Ceses/DimisionesPublished 02/06/2022· Registered 27/05/2022· I/A 3
  4. NombramientosPublished 02/06/2022· Registered 27/05/2022· I/A 3
  5. Cambio de domicilio socialPublished 02/06/2022· Registered 27/05/2022· I/A 3
  6. NombramientosPublished 27/04/2018· Registered 17/04/2018· I/A 2
  7. ConstituciónPublished 05/04/2018· Registered 27/03/2018· I/A 1
  8. NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 1

Changes

  1. 02/06/2022Cambio de domicilio social

    C/ PINADA 1 - MAGALLUF (CALVIA)

Capital · events

  1. 05/04/2018Constitución
    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. 05/08/2024#8199170
    Ceses/DimisionesNombramientos
    THE SQUARE MAGALLUF SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DALY DANIAL JOSEPH. Nombramientos. Adm. Unico: DALY JOHN CHARLES. Datos registrales. S 8 , H PM 83787, I/A 4 (29.07.24).
  2. 02/06/2022#6999015
    Ceses/DimisionesNombramientosCambio de domicilio social
    THE SQUARE MAGALLUF SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORRIS BEN. Nombramientos. Adm. Unico: DALY DANIAL JOSEPH. Cambio de domicilio social. C/ PINADA 1 - MAGALLUF (CALVIA). Datos registrales. T 2756 , F 135, S 8, H PM 83787, …
  3. 27/04/2018#4858165
    Nombramientos
    THE SQUARE MAGALLUF SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROSSELLO GOMILA BARTOLOME;GOMILA ROMERO ANTONIA. Datos registrales. T 2756 , F 132, S 8, H PM 83787, I/A 2 (17.04.18).
  4. 05/04/2018#4825123
    ConstituciónNombramientos
    THE SQUARE MAGALLUF SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.03.18. Objeto social: La explotación y/o compra-venta de hoteles, apartamentos turísticos, residencias, ciudad de vacaciones y en general la de cualesquiera esta…

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 2018

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/ PINADA 1 - MAGALLUF (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

4
properties
803
beds

Registered as THE SQUARE MAGALLUF, SL

CALVIÀ 4

Food service 4

Address detail on approval

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector