TIME OUT CALA D'OR SL

Hoja PM73769· NIF B57853111

Struck off · 26/03/2021Illes Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
30/04/2014

Legal information

Legal information for TIME OUT CALA D'OR SL

NIF
Hoja registral
IRUS1000097105863
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date30/04/2014
Register referenceTomo 2569 · Folio 201 · Hoja PM73769
StatusLiquidada

Activity

TIME OUT CALA D'OR 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 30 April 2014. The Spanish commercial register has published 9 filings for this company, from 30 April 2014 to 26 March 2021, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La instalación y explotación, por cuenta propia o ajena de bares, restaurantes, cafeterías, Pub, Snacks, discotecas y todo cuanto directa o indirectamente tenga relación con ello, especialmente con la restauración y salas de fiesta y espectáculo. CNAE 56.10, 56.30 y 93.29.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TIME OUT CALA D'OR SLHeuverling Leonardus Arie CorneliusHeuverling Leonardus…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2021· Registered 19/03/2021· I/A 4
  2. RevocacionesPublished 26/03/2021· Registered 19/03/2021· I/A 4
  3. NombramientosPublished 26/03/2021· Registered 19/03/2021· I/A 4
  4. DisoluciónPublished 26/03/2021· Registered 19/03/2021· I/A 4
  5. ExtinciónPublished 26/03/2021· Registered 19/03/2021· I/A 4
  6. NombramientosPublished 24/06/2014· Registered 12/06/2014· I/A 3
  7. NombramientosPublished 24/06/2014· Registered 12/06/2014· I/A 2
  8. ConstituciónPublished 30/04/2014· Registered 22/04/2014· I/A 1
  9. NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 1

Changes

  1. 26/03/2021Disolución
  2. 26/03/2021Extinción

Capital · events

  1. 30/04/2014Constitución
    Initial capital: 4 000,00 €

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. 26/03/2021#6327478
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TIME OUT CALA D'OR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: HEUVERLING LEONARDUS ARIE CORNELIUS. Adm. Unico: HEUVERLING LEONARDUS ARIE CORNELIUS. Revocaciones. Apoderado: LEEUWIS JOHAN;HEUVERLING LEONARDUS. Nombramientos. Liquidador:…
  2. 24/06/2014#2860589
    Nombramientos
    TIME OUT CALA D'OR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HEUVERLING LEONARDUS. Datos registrales. T 2569 , F 199, S 8, H PM 73769, I/A 3 (12.06.14).
  3. 24/06/2014#2860588
    Nombramientos
    TIME OUT CALA D'OR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LEEUWIS JOHAN. Datos registrales. T 2569 , F 199, S 8, H PM 73769, I/A 2 (12.06.14).
  4. 30/04/2014#2785630
    ConstituciónNombramientos
    TIME OUT CALA D'OR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.03.14. Objeto social: La instalación y explotación, por cuenta propia o ajena de bares, restaurantes, cafeterías, Pub, Snacks, discotecas y todo cuanto directa o…

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 addressAVDA BELGICA 7 BAJA - CALA D'OR (SANTANYI), 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