TOM BROWNS CATERING SL

Hoja PM88143· NIF B16655805

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
416 500,00 €
Incorporation :
30/01/2020
Directors :
Brown Jason Thomas Christian, Brown Nicholas Sebastian

Legal information

Legal information for TOM BROWNS CATERING SL

NIF
Hoja registral
IRUS1000099214357
Legal formSociedad Limitada (SL)
Share capital416 500,00 €
Incorporation date30/01/2020
Register referenceTomo 2842 · Folio 134 · Hoja PM88143
StatusVigente

Activity

TOM BROWNS CATERING 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 January 2020. The Spanish commercial register has published 6 filings for this company, from 30 January 2020 to 6 March 2024, across 4 distinct types of filing. Its registered share capital is 416 500,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

El montaje y explotación de restaurantes, bares y cafeterías, así como provisión de comidas preparadas para eventos -CNAE 5610-, como objeto principal. La compra, venta de bienes inmobiliarios por cuenta propia. La construcción de edificios residenciales. Y el alquiler de bienes inmobiliarios.- .

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
TOM BROWNS CATERING SLBrown Nicholas SebastianBrown Nicholas Sebas…Brown Jason Thomas ChristianBrown Jason Thomas C…TOM BROWN SLTOM BROWN SLTOM BROWN INVESTMENT SLTOM BROWN INVESTMENT…RESTAURANTE TOM BROWN'S SLRESTAURANTE TOM BROW…COCINA JATOM SRLCOCINA JATOM SRLRACHANA BROWN SLRACHANA BROWN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOM BROWNS CATERING SLRESTAURANTE TOM BROWN'S SLRESTAURANTE TOM BROW…

Beneficial owner (UBO)

RESTAURANTE TOM BROWN'S SL100 %Vigente

Legal entity · since 30/01/2020

Beneficial owner network map

2 nodes Person Company
TOM BROWNS CATERING SLRESTAURANTE TOM BROWN'S SLRESTAURANTE TOM BROW…

Registered actos

  1. NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 3
  2. Ampliación de capitalPublished 27/11/2020· Registered 20/11/2020· I/A 2
  3. ConstituciónPublished 30/01/2020· Registered 21/01/2020· I/A 1
  4. Declaración de unipersonalidadPublished 30/01/2020· Registered 21/01/2020· I/A 1
  5. NombramientosPublished 30/01/2020· Registered 21/01/2020· I/A 1

Changes

  1. 30/01/2020Declaración de unipersonalidad

    RESTAURANTE TOM BROWN'S SL

Capital · events

  1. 27/11/2020Ampliación de capital
    Resulting capital: 416 500,00 € (+413 500,00 €)
  2. 30/01/2020Constitución
    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. 06/03/2024#7969350
    Nombramientos
    TOM BROWNS CATERING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BROWN JASON THOMAS CHRISTIAN;BROWN MAGUIRE NICHOLAS SEBASTIAN;MCROBERTS CORI JANE. Datos registrales. T 2842 , F 134, S 8, H PM 88143, I/A 3 (28.02.24).
  2. 05/05/2021#6391088
    TOM BROWNS CATERING SL(R.M. PALMA DE MALLORCA). Otros conceptos: Cambio de nombre y apellidos del Administrador mancomunado, Don Nicholas Sebastian Brown, por haber adquirido la nacionalidad española. Datos registrales. T 2842 , F 133, S 8, H PM 8814…
  3. 27/11/2020#6141046
    Ampliación de capital
    TOM BROWNS CATERING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 413.500,00 Euros. Resultante Suscrito: 416.500,00 Euros. Datos registrales. T 2842 , F 133, S 8, H PM 88143, I/A 2 (20.11.20).
  4. 30/01/2020#5768142
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOM BROWNS CATERING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.12.19. Objeto social: El montaje y explotación de restaurantes, bares y cafeterías, así como provisión de comidas preparadas para eventos -CNAE 5610-, como objet…

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 2020

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/ CONTRALMIRANTE POU MAGRANER 2 - LOCAL 2, MAGALL (CALVIA), 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