TORRE BALEAR SL

Hoja PM91123· NIF B05448568

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2021
Director :
De La Torre Sanchez Miguel

Legal information

Legal information for TORRE BALEAR SL

NIF
Hoja registral
IRUS1000099770170
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2021
Register referenceTomo 2900 · Folio 28 · Hoja PM91123
StatusVigente

Activity

TORRE BALEAR 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 26 May 2021. The Spanish commercial register has published 6 filings for this company, from 26 May 2021 to 9 August 2022, 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

La sociedad tiene por objeto y actividad principal la explotación de restaurantes -CNAE 5610-. Y además el ejercicio de la actividad inmobiliaria, es decir, la intermediación en la compra, venta, y alquiler de todo tipo de bienes inmuebles. La compra, venta, importación y exportación de artículos de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
TORRE BALEAR SLDe La Torre Sanchez MiguelDe La Torre Sanchez …SOMI MILENA SLSOMI MILENA SLNATUR POKE MIDDLE SLNATUR POKE MIDDLE SLMIJOR HOUSING SLMIJOR HOUSING SLSOMI MILENA CANARIAS SLSOMI MILENA CANARIAS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TORRE BALEAR SLDe La Torre Sanchez MiguelDe La Torre Sanchez …

Beneficial owner (UBO)

De La Torre Sanchez Miguel100 %

Individual · ultimate beneficial owner · since 16/06/2022

Beneficial owner network map

2 nodes Person Company
TORRE BALEAR SLDe La Torre Sanchez MiguelDe La Torre Sanchez …

Registered actos

  1. NombramientosPublished 09/08/2022· Registered 01/08/2022· I/A 4
  2. Ceses/DimisionesPublished 16/06/2022· Registered 09/06/2022· I/A 3
  3. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 3
  4. Declaración de unipersonalidadPublished 16/06/2022· Registered 09/06/2022· I/A 2
  5. ConstituciónPublished 26/05/2021· Registered 19/05/2021· I/A 1
  6. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 1

Changes

  1. 16/06/2022Declaración de unipersonalidad

    DE LA TORRE SANCHEZ MIGUEL

Capital · events

  1. 26/05/2021Constitución
    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. 09/08/2022#7112476
    Nombramientos
    TORRE BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JIMENEZ ARTERO JORDI. Datos registrales. T 2900 , F 28, S 8, H PM 91123, I/A 4 ( 1.08.22).
  2. 16/06/2022#7025004
    Ceses/DimisionesNombramientos
    TORRE BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DE LA TORRE SANCHEZ MIGUEL;LAINO INFANTE TATIANA. Nombramientos. Adm. Unico: DE LA TORRE SANCHEZ MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  3. 16/06/2022#7025003
    Declaración de unipersonalidad
    TORRE BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DE LA TORRE SANCHEZ MIGUEL. Datos registrales. T 2900 , F 28, S 8, H PM 91123, I/A 2 ( 9.06.22).
  4. 26/05/2021#6437719
    ConstituciónNombramientos
    TORRE BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.05.21. Objeto social: La sociedad tiene por objeto y actividad principal la explotación de restaurantes -CNAE 5610-. Y además el ejercicio de la actividad inmobiliaria,…

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 2021

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 BAIX D'ES COS 6 (MANACOR), 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