TORRE NOVA CALA SANTANYI SL

Hoja PM79081· NIF B57973935

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/06/2016
Directors :
Adrover Vendrell Llorenç, Adrover Vendrell Elisabet, Adrover Vendrell Pedro Juan, Vendrell Gall Eulalia

Legal information

Legal information for TORRE NOVA CALA SANTANYI SL

NIF
Hoja registral
IRUS1000097713767
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/06/2016
Register referenceTomo 2664 · Folio 39 · Hoja PM79081
StatusVigente

Activity

TORRE NOVA CALA SANTANYI 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 22 June 2016. The Spanish commercial register has published 4 filings for this company, from 22 June 2016 to 22 October 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de bares, cafeterías, restaurantes y todo tipo de establecimientos de hostelería, siendo esta su actividad principal -CNAE 5610 y 5630-. La promoción, explotación, administración, arrendamiento, compraventa de hoteles, bungalows, apartamentos, bares, restaurantes, supermercados, salas.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TORRE NOVA CALA SANTA…Adrover Vendrell ElisabetAdrover Vendrell Eli…Adrover Vendrell LlorençAdrover Vendrell Llo…Adrover Vendrell Pedro JuanAdrover Vendrell Ped…Vendrell Gall EulaliaVendrell Gall Eulalia

Registered actos

  1. Cambio de objeto socialPublished 22/10/2018· Registered 15/10/2018· I/A 3
  2. Ampliacion del objeto socialPublished 18/07/2018· Registered 11/07/2018· I/A 2
  3. ConstituciónPublished 22/06/2016· Registered 16/06/2016· I/A 1
  4. NombramientosPublished 22/06/2016· Registered 16/06/2016· I/A 1

Changes

  1. 22/10/2018Cambio de objeto social

    La explotación de bares, cafeterías, restaurantes y todo tipo de establecimientos de hostelería, siendo esta su actividad principal -CNAE 5610 y 5630-. La promoción, explotación, administración, arrendamiento, compraventa de hoteles, bungalows, apartamentos, bares, restaurantes, supermercados, salas.

  2. 18/07/2018Ampliación del objeto social

    La prestación de toda clase de servicios agrícolas.

Capital · events

  1. 22/06/2016Constitución
    Initial capital: 3 100,00 €

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. 22/10/2018#5093543
    Cambio de objeto social
    TORRE NOVA CALA SANTANYI SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. La explotación de bares, cafeterías, restaurantes y todo tipo de establecimientos de hostelería, siendo esta su actividad principal -CNAE 5610 y 5630-. La promoción, explot…
  2. 18/07/2018#4970680
    Ampliacion del objeto social
    TORRE NOVA CALA SANTANYI SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La prestación de toda clase de servicios agrícolas. Datos registrales. T 2664 , F 39, S 8, H PM 79081, I/A 2 (11.07.18).
  3. 22/06/2016#3910360
    ConstituciónNombramientos
    TORRE NOVA CALA SANTANYI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.06.16. Objeto social: La explotación de bares, cafeterías, restaurantes y todo tipo de establecimientos de hostelería, siendo esta su actividad principal -C…

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 2016

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/ TORRE NOVA 41 - CALA SANTANYI, 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:

3
properties
27
beds

Registered as TORRE NOVA CALA SANTANYI,SL

SANTANYÍ 3
Address detail on approval

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector