WASABI PALMA SL

Hoja PM48956· NIF B57310195

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 300,00 €
Director :
Aranguiz Sagredo Raul Patricio

Legal information

Legal information for WASABI PALMA SL

NIF
Hoja registral
IRUS1000093382359
Legal formSociedad Limitada (SL)
Share capital33 300,00 €
Register referenceTomo 2097 · Folio 155 · Hoja PM48956
StatusVigente

Activity

WASABI PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 8 April 2009 to 22 May 2019, across 7 distinct types of filing. Its registered share capital is 33 300,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
WASABI PALMA SLAranguiz Sagredo Raul PatricioAranguiz Sagredo Rau…KIBERA FOOD LOVERS S.LKIBERA FOOD LOVERS S…WASMAS PALMA SLWASMAS PALMA SLRIBATA PALMA 2017 SLRIBATA PALMA 2017 SL

Registered actos

  1. Cambio de domicilio socialPublished 22/05/2019· Registered 14/05/2019· I/A 9
  2. RevocacionesPublished 16/04/2018· Registered 05/04/2018· I/A 8
  3. NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 7
  4. Ceses/DimisionesPublished 01/03/2013· Registered 20/02/2013· I/A 6
  5. NombramientosPublished 01/03/2013· Registered 20/02/2013· I/A 6
  6. Modificaciones estatutariasPublished 01/03/2013· Registered 20/02/2013· I/A 6
  7. Ampliación de capitalPublished 07/03/2012· Registered 23/02/2012· I/A 5
  8. Ampliacion del objeto socialPublished 25/04/2011· Registered 12/04/2011· I/A 4
  9. Ceses/DimisionesPublished 04/08/2009· Registered 21/07/2009· I/A 3
  10. NombramientosPublished 04/08/2009· Registered 21/07/2009· I/A 3
  11. Modificaciones estatutariasPublished 04/08/2009· Registered 21/07/2009· I/A 3
  12. Ampliación de capitalPublished 08/04/2009· Registered 30/03/2009· I/A 2

Changes

  1. 22/05/2019Cambio de domicilio social

    C/ SAN MAGIN 55 BAJOS (PALMA DE MALLORCA)

  2. 01/03/2013Modificaciones estatutarias
  3. 25/04/2011Ampliación del objeto social

    El otorgamiento de contratos de franquicia o de cualquier otra modalidad contractual que licencie algún título de Propiedad Industrial de la sociedady/o cualquier Know How de la sociedad.

  4. 04/08/2009Modificaciones estatutarias

Capital · events

  1. 07/03/2012Ampliación de capital
    Resulting capital: 33 300,00 € (+30 000,00 €)
  2. 08/04/2009Ampliación de capital
    Resulting capital: 3 300,00 € (+200,00 €)

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. 22/05/2019#5404389
    Cambio de domicilio social
    WASABI PALMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN MAGIN 55 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2097 , F 155, S 8, H PM 48956, I/A 9 (14.05.19).
  2. 16/04/2018#4838558
    Revocaciones
    WASABI PALMA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GARCIA-FARIA ALORDA PILAR. Datos registrales. T 2097 , F 155, S 8, H PM 48956, I/A 8 ( 5.04.18).
  3. 16/04/2013#2228341
    Nombramientos
    WASABI PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA-FARIA ALORDA PILAR. Datos registrales. T 2097 , F 154, S 8, H PM 48956, I/A 7 ( 8.04.13).
  4. 01/03/2013#2155066
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WASABI PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: POL COLOM MARIA MAGDALENA;GARCIA-FARIA ALORDA PILAR;ARANGUIZ SAGREDO RAUL PATRICIO. Nombramientos. Adm. Unico: ARANGUIZ SAGREDO RAUL PATRICIO. Modificaciones estatutarias. Cambi…
  5. 07/03/2012#1627646
    Ampliación de capital
    WASABI PALMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.300,00 Euros. Datos registrales. T 2097 , F 154, S 8, H PM 48956, I/A 5 (23.02.12).
  6. 25/04/2011#1181541
    Ampliacion del objeto social
    WASABI PALMA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El otorgamiento de contratos de franquicia o de cualquier otra modalidad contractual que licencie algún título de Propiedad Industrial de la sociedady/o cualquier Know How de la s…
  7. 04/08/2009#331805
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WASABI PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA-FARIA ALORDA PILAR. Nombramientos. Adm. Mancom.: POL COLOM MARIA MAGDALENA;GARCIA-FARIA ALORDA PILAR;ARANGUIZ SAGREDO RAUL PATRICIO. Modificaciones estatutarias. Cambio del…
  8. 08/04/2009#161910
    Ampliación de capital
    WASABI PALMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 200,00 Euros. Resultante Suscrito: 3.300,00 Euros. Datos registrales. T 2097 , F 153, S 8, H PM 48956, I/A 2 (30.03.09).

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 addressC/ SAN MAGIN 55 BAJOS (PALMA DE MALLORCA), 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:

3
properties
135
beds

Registered as WASABI PALMA, S.L.

PALMA 3

Food service 3

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector