VEGAN BISTRO SL

Hoja PM95923· NIF B42786103

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Araya Fleitas Carla
Former name :
VEGAN FOODS MALLORCA SL

Legal information

Legal information for VEGAN BISTRO SL

NIF
Hoja registral
IRUS1000101175448
Legal formSociedad Limitada (SL)
Register referenceTomo 2988 · Folio 79 · Hoja PM95923
Former names
VEGAN FOODS MALLORCA SL2023-02-16
StatusVigente

Activity

VEGAN BISTRO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 16 February 2023 to 20 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VEGAN BISTRO SLAraya Fleitas CarlaAraya Fleitas Carla

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VEGAN BISTRO SLAraya Fleitas CarlaAraya Fleitas Carla

Beneficial owner (UBO)

Araya Fleitas Carla100 %

Individual · ultimate beneficial owner · since 20/11/2023

Beneficial owner network map

2 nodes Person Company
VEGAN BISTRO SLAraya Fleitas CarlaAraya Fleitas Carla

Registered actos

  1. Ceses/DimisionesPublished 20/11/2023· Registered 13/11/2023· I/A 5
  2. NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 5
  3. Declaración de unipersonalidadPublished 20/11/2023· Registered 13/11/2023· I/A 4
  4. NombramientosPublished 22/02/2023· Registered 14/02/2023· I/A 3
  5. Cambio de denominación socialPublished 16/02/2023· Registered 08/02/2023· I/A 2
  6. Cambio de domicilio socialPublished 16/02/2023· Registered 08/02/2023· I/A 2

Changes

  1. 20/11/2023Declaración de unipersonalidad

    ARAYA FLEITAS CARLA

  2. 22/02/2023Cambio de denominación social

    VEGAN FOODS MALLORCA SL→VEGAN BISTRO SL

  3. 16/02/2023Cambio de domicilio social

    AVDA DE ARGENTINA 49 - BAJO (PALMA DE MALLORCA)

Timeline (BORME)

  1. 20/11/2023#7799716
    Ceses/DimisionesNombramientos
    VEGAN BISTRO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARCEU GARCIA EUGENIO FRANCISCO. Nombramientos. Adm. Unico: ARAYA FLEITAS CARLA. Datos registrales. T 2988 , F 79, S 8, H PM 95923, I/A 5 (13.11.23).
  2. 20/11/2023#7799715
    Declaración de unipersonalidad
    VEGAN BISTRO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ARAYA FLEITAS CARLA. Datos registrales. T 2988 , F 78, S 8, H PM 95923, I/A 4 (13.11.23).
  3. 22/02/2023#7401108
    Nombramientos
    VEGAN BISTRO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ARAYA FLEITAS CARLA JIMENA. Datos registrales. T 2988 , F 78, S 8, H PM 95923, I/A 3 (14.02.23).
  4. 16/02/2023#7390852

    Company name: VEGAN FOODS MALLORCA SL

    Cambio de denominación socialCambio de domicilio social
    VEGAN FOODS MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. VEGAN BISTRO SL. Cambio de domicilio social. AVDA DE ARGENTINA 49 - BAJO (PALMA DE MALLORCA). Datos registrales. T 2988 , F 78, S 8, H PM 95923, I/A 2 ( 8.02.23).

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 addressAVDA DE ARGENTINA 49 - BAJO (PALMA DE MALLORCA), 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