WAGYU MALLORCA SL
Hoja PM98907· NIF B56908759
- Registered address :
- Activity :
- Explotación de otro ganado bovino y búfalos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/02/2024
- Director :
- Sirvent Cerda Jose Maria
Legal information
Legal information for WAGYU MALLORCA SL
Activity
WAGYU MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). It was incorporated on 5 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0142 · Explotación de otro ganado bovino y búfalos
Corporate purpose
Producción y comercialización de ganado vacuno, código -CNAE 0142-, actividad principal. Venta al por mayor y al por menor de productos cárnicos frescos y transformados. Actividades complementarias de la producción ganadera. Explotación de restaurantes y puestos de comidas. Servicios de catering. Ho.
Directors and representatives
Directors
Current
- Sirvent Cerda Jose MariaSince 30/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/02/2024· Registered 30/01/2024· I/A 1
- Declaración de unipersonalidadPublished 05/02/2024· Registered 30/01/2024· I/A 1
- NombramientosPublished 05/02/2024· Registered 30/01/2024· I/A 1
Changes
- 05/02/2024Declaración de unipersonalidad
SIRVENT CERDA JOSE MARIA
Capital · events
- 05/02/2024ConstituciónInitial 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)
- 05/02/2024#7914619ConstituciónDeclaración de unipersonalidadNombramientos
WAGYU MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.01.24. Objeto social: Producción y comercialización de ganado vacuno, código -CNAE 0142-, actividad principal. Venta al por mayor y al por menor de productos cárnicos…
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 2024
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 — Explotación de otro ganado bovino y búfalos — are listed together.