UMAMI BEACH CALVIA SL

Hoja PM84165· NIF B98960255

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Director :
Poschner Gerhard Hans

Legal information

Legal information for UMAMI BEACH CALVIA SL

NIF
Hoja registral
IRUS1000098451159
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Register referenceTomo 2764 · Folio 9 · Hoja PM84165
StatusVigente

Activity

UMAMI BEACH CALVIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 11 filings for this company, from 22 May 2018 to 28 October 2024, across 6 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
UMAMI BEACH CALVIA SLPoschner Gerhard HansPoschner Gerhard HansART MORGANA SLART MORGANA SLGLOBAL RELATIONS SLGLOBAL RELATIONS SLGP INVESTMENTS 2026 SLGP INVESTMENTS 2026 …GP BUSINESS 1969 SLGP BUSINESS 1969 SLUMAMI UNITED SERVICES SLUMAMI UNITED SERVICE…UMAMI UNITED BRANDS SLUMAMI UNITED BRANDS …VIDA 11 INNOVA INTERNACIONAL SLVIDA 11 INNOVA INTER…UMAMI PALMA BAY SLUMAMI PALMA BAY SLUMAMI IBIZA BAY SLUMAMI IBIZA BAY SLUMAMI BEACH IBIZA SLUMAMI BEACH IBIZA SLUMAMI INNOVA CAPITAL INVESTMENTS SLUMAMI INNOVA CAPITAL…VIDA VENTURE CAPITAL SLVIDA VENTURE CAPITAL…UMAMI BEACH CALVIA SLUMAMI BEACH CALVIA SLVIDA VENTURE CAPITAL SOCIEDAD LIMITADAVIDA VENTURE CAPITAL…

Registered actos

  1. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 10
  2. RevocacionesPublished 08/02/2024· Registered 31/01/2024· I/A 9
  3. Ceses/DimisionesPublished 01/06/2023· Registered 23/05/2023· I/A 8
  4. NombramientosPublished 01/06/2023· Registered 23/05/2023· I/A 8
  5. NombramientosPublished 29/09/2021· Registered 20/09/2021· I/A 7
  6. NombramientosPublished 05/11/2020· Registered 27/10/2020· I/A 6
  7. NombramientosPublished 05/11/2020· Registered 27/10/2020· I/A 5
  8. Ampliación de capitalPublished 29/11/2019· Registered 22/11/2019· I/A 4
  9. Modificaciones estatutariasPublished 29/11/2019· Registered 22/11/2019· I/A 4
  10. Cambio de domicilio socialPublished 29/11/2019· Registered 22/11/2019· I/A 3
  11. Cambio de domicilio socialPublished 22/05/2018· Registered 14/05/2018· I/A 2

Changes

  1. 29/11/2019Cambio de domicilio social

    CTRA ANDRATX Km 11 - UM BEACH HOUSE PORTALS (CALVIA)

  2. 29/11/2019Modificaciones estatutarias
  3. 22/05/2018Cambio de domicilio social

    C/ ALARO 13 (SOLLER)

Capital · events

  1. 29/11/2019Ampliación de capital
    Resulting capital: 7 500,00 € (+4 500,00 €)

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. 28/10/2024#8313664
    Nombramientos
    UMAMI BEACH CALVIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MELIA SAGRERAS MARGALIDA. Datos registrales. S 8 , H PM 84165, I/A 10 (21.10.24).
  2. 08/02/2024#7921789
    Revocaciones
    UMAMI BEACH CALVIA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: HERRERA CAMPOS JAVIER. Datos registrales. T 2764 , F 9, S 8, H PM 84165, I/A 9 (31.01.24).
  3. 01/06/2023#7557116
    Ceses/DimisionesNombramientos
    UMAMI BEACH CALVIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HANS POSCHNER GERHARD;ESTEBE PETER CHRISTOPHE ANDRE. Nombramientos. Adm. Unico: POSCHNER GERHARD HANS. Otros conceptos: Cambio del Organo de Administración: Administradores…
  4. 29/09/2021#6619347
    Nombramientos
    UMAMI BEACH CALVIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HERRERA CAMPOS JAVIER. Datos registrales. T 2764 , F 8, S 8, H PM 84165, I/A 7 (20.09.21).
  5. 05/11/2020#6103409
    Nombramientos
    UMAMI BEACH CALVIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HAZANA - TAMBIEN CONOCIDA COMO MARIA EUGENIA HAZAÑ. Datos registrales. T 2764 , F 8, S 8, H PM 84165, I/A 6 (27.10.20).
  6. 05/11/2020#6103408
    Nombramientos
    UMAMI BEACH CALVIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HAZANA - TAMBIEN CONOCIDA COMO MARIA EUGENIA HAZAÑ. Datos registrales. T 2764 , F 7, S 8, H PM 84165, I/A 5 (27.10.20).
  7. 29/11/2019#5683064
    Ampliación de capitalModificaciones estatutarias
    UMAMI BEACH CALVIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Modificaciones estatutarias. Artículo 10..- Dividendo preferente. . Artículo 16. Cuota de liquidación.. Datos registra…
  8. 29/11/2019#5683063
    Cambio de domicilio social
    UMAMI BEACH CALVIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA ANDRATX Km 11 - UM BEACH HOUSE PORTALS (CALVIA). Datos registrales. T 2764 , F 7, S 8, H PM 84165, I/A 3 (22.11.19).
  9. 22/05/2018#4887902
    Cambio de domicilio social
    UMAMI BEACH CALVIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ALARO 13 (SOLLER). Datos registrales. T 2764 , F 6, S 8, H PM 84165, I/A 2 (14.05.18).

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

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 addressCTRA ANDRATX Km 11 - UM BEACH HOUSE PORTALS (CALVIA), 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:

2
properties
189
beds

Registered as UMAMI BEACH CALVIA, SL

CALVIÀ 2

Food service 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector