XFMAAS 16 SL

Hoja PM80487· NIF B16501058

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2017
Director :
Garcias Maas Ferran Gabriel

Legal information

Legal information for XFMAAS 16 SL

NIF
Hoja registral
IRUS1000097852779
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2017
Register referenceTomo 2691 · Folio 73 · Hoja PM80487
StatusVigente

Activity

XFMAAS 16 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 January 2017. The Spanish commercial register has published 7 filings for this company, from 25 January 2017 to 21 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La Sociedad tendrá por objeto la explotación comercial de todo tipo de negocios de hostelería y restauración, tascas, bares, cafeterías, restaurantes, servicios de catering, servicios de vending, elaboración de comidas para llevar y también servicio de éstas a domicilio.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
XFMAAS 16 SLGarcias Maas Ferran GabrielGarcias Maas Ferran …NEXUS BUSINESS INTELLIGENCE SLNEXUS BUSINESS INTEL…ROYAL BYTE FACTORY SLROYAL BYTE FACTORY SLREPRESENTACIONES GARMAAS SLREPRESENTACIONES GAR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
XFMAAS 16 SLGarcias Maas Ferran GabrielGarcias Maas Ferran …REPRESENTACIONES GARMAAS SLREPRESENTACIONES GAR…

Beneficial owner (UBO)

Garcias Maas Ferran Gabriel100 %

Individual · ultimate beneficial owner · since 21/01/2020

Beneficial owner network map

3 nodes Person Company
XFMAAS 16 SLGarcias Maas Ferran GabrielGarcias Maas Ferran …REPRESENTACIONES GARMAAS SLREPRESENTACIONES GAR…

Registered actos

  1. Declaración de unipersonalidadPublished 21/01/2020· Registered 15/01/2020· I/A 4
  2. Ceses/DimisionesPublished 21/01/2020· Registered 15/01/2020· I/A 3
  3. NombramientosPublished 21/01/2020· Registered 15/01/2020· I/A 3
  4. Ceses/DimisionesPublished 04/07/2017· Registered 28/06/2017· I/A 2
  5. NombramientosPublished 04/07/2017· Registered 28/06/2017· I/A 2
  6. ConstituciónPublished 25/01/2017· Registered 18/01/2017· I/A 1
  7. NombramientosPublished 25/01/2017· Registered 18/01/2017· I/A 1

Changes

  1. 21/01/2020Declaración de unipersonalidad

    GARCIAS MAAS FERRAN GABRIEL

Capital · events

  1. 25/01/2017Constitución
    Initial 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)

  1. 21/01/2020#5748437
    Declaración de unipersonalidad
    XFMAAS 16 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GARCIAS MAAS FERRAN GABRIEL. Datos registrales. T 2691 , F 73, S 8, H PM 80487, I/A 4 (15.01.20).
  2. 21/01/2020#5748436
    Ceses/DimisionesNombramientos
    XFMAAS 16 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GARCIAS MAAS FERRAN GABRIEL;SAFT PANARONI CRISTINA;GALRAO DE FRANCIA NOBREGA FELIPE. Nombramientos. Adm. Unico: GARCIAS MAAS FERRAN GABRIEL. Otros conceptos: Cambio del Organo de A…
  3. 04/07/2017#4445866
    Ceses/DimisionesNombramientos
    XFMAAS 16 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIAS MAAS FERRAN GABRIEL. Nombramientos. Adm. Mancom.: GARCIAS MAAS FERRAN GABRIEL;GALRAO DE FRANCIA NOBREGA FELIPE;SAFT PANARONI CRISTINA. Otros conceptos: Cambio del Organo de A…
  4. 25/01/2017#4209612
    ConstituciónNombramientos
    XFMAAS 16 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.12.16. Objeto social: La Sociedad tendrá por objeto la explotación comercial de todo tipo de negocios de hostelería y restauración, tascas, bares, cafeterías, restaurante…

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 2017

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 addressPLAZA DE LA IGLESIA 5 (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