COA DE PEIX 2022 SOCIEDAD LIMITADA
Hoja IM7759· NIF B72729148
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2022
- Directors :
- Maria Sandra Perez Garcia De Las Bayonas, Fernandez-Cernuda Hidalgo Juan Carlos
Legal information
Legal information for COA DE PEIX 2022 SOCIEDAD LIMITADA
Activity
COA DE PEIX 2022 SOCIEDAD LIMITADA 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 2 December 2022. The Spanish commercial register has published 7 filings for this company, from 2 December 2022 to 30 January 2025, across 3 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 el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: Restaurantes y puestos de comida, CNAE: 5610. Otras actividades: Establecimientos de bebidas, ...
Directors and representatives
Directors
Current
- Maria Sandra Perez Garcia De Las BayonasSince 22/01/2025Administrador Solidario
- Fernandez-Cernuda Hidalgo Juan CarlosSince 09/01/2023Administrador Solidario
Former
- Capo Moll Juan AntonioCeased on 22/01/2025Administrador Solidario
- Gelabert Moll DionisioCeased on 06/06/2023Administrador Solidario
- Torres Pons GabrielCeased on 09/01/2023Administrador Solidario
- Trobat Sirer MargaritaCeased on 09/01/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2025· Registered 22/01/2025· I/A 5
- NombramientosPublished 30/01/2025· Registered 22/01/2025· I/A 5
- Ceses/DimisionesPublished 13/06/2023· Registered 06/06/2023· I/A 3
- Ceses/DimisionesPublished 26/01/2023· Registered 09/01/2023· I/A 2
- NombramientosPublished 26/01/2023· Registered 09/01/2023· I/A 2
- ConstituciónPublished 02/12/2022· Registered 21/11/2022· I/A 1
- NombramientosPublished 02/12/2022· Registered 21/11/2022· I/A 1
Capital · events
- 02/12/2022ConstituciónInitial 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)
- 30/01/2025#8463101Ceses/DimisionesNombramientos
COA DE PEIX 2022 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: CAPO MOLL JUAN ANTONIO. Nombramientos. Adm. Solid.: MARIA SANDRA PEREZ GARCIA DE LAS BAYONAS. Datos registrales. S 8 , H IM 7759, I/A 5 (22.01.25).
- 13/06/2023#7574715Ceses/Dimisiones
COA DE PEIX 2022 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: GELABERT MOLL DIONISIO. Datos registrales. T 202 , F 173, S 8, H IM 7759, I/A 3 ( 6.06.23).
- 26/01/2023#7351518Ceses/DimisionesNombramientos
COA DE PEIX 2022 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: TORRES PONS GABRIEL;TROBAT SIRER MARGARITA. Nombramientos. Adm. Solid.: CAPO MOLL JUAN ANTONIO;GELABERT MOLL DIONISIO;FERNANDEZ-CERNUDA HIDALGO JUAN CARLOS. Datos registra… - 02/12/2022#7274505ConstituciónNombramientos
COA DE PEIX 2022 SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 10.11.22. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificació…
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 2022
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.