TRES DE DICIEMBRE SL
Hoja PM67706· NIF B57715708
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 17/06/2011
- Director :
- Cardenas Florit Francisco Javier
Legal information
Legal information for TRES DE DICIEMBRE SL
Activity
TRES DE DICIEMBRE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 17 June 2011. The Spanish commercial register has published 7 filings for this company, from 17 June 2011 to 23 August 2016, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
Explotación de restaurantes, bares y cafeterías y la prestación de servicios de restauración.-
Directors and representatives
Directors
Current
- Cardenas Florit Francisco JavierSince 29/04/2013Administrador Único
Former
- Hohage BenediktCeased on 29/04/2013Administrador Único
Directors network map
Cap table · shareholdings
- Hohage Benedikt100 %
Individual · since 17/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hohage Benedikt100 %
Individual · ultimate beneficial owner · since 17/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/05/2013· Registered 29/04/2013· I/A 2
- NombramientosPublished 08/05/2013· Registered 29/04/2013· I/A 2
- ConstituciónPublished 17/06/2011· Registered 08/06/2011· I/A 1
- Declaración de unipersonalidadPublished 17/06/2011· Registered 08/06/2011· I/A 1
- NombramientosPublished 17/06/2011· Registered 08/06/2011· I/A 1
Changes
- 17/06/2011Declaración de unipersonalidad
HOHAGE BENEDIKT
Capital · events
- 17/06/2011ConstituciónInitial capital: 3 020,00 €
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)
- 23/08/2016#3995136
TRES DE DICIEMBRE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2463 , F 77, S 8, H PM 67706, I/A Nota B (12.07.16).
- 08/05/2013#2261413Ceses/DimisionesNombramientosCambio de identidad del socio único
TRES DE DICIEMBRE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CARDENAS FLORIT FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: HOHAGE BENEDIKT. Nombramientos. Adm. Unico: CARDENAS FLORIT FRANCISCO JAVIER. Dat… - 17/06/2011#1264567ConstituciónDeclaración de unipersonalidadNombramientos
TRES DE DICIEMBRE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.06.11. Objeto social: Explotación de restaurantes, bares y cafeterías y la prestación de servicios de restauración.- Domicilio: C/ MARQUES DE LA FUENSANTA 39 (SANT…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.