CAN MIGOR SOCIEDAD LIMITADA

Hoja IB12833· NIF B57911869

VigenteIlles Balears
Registered address :
Activity :
Actividades de radiodifusión
Legal form :
Sociedad Limitada (SL)
Share capital :
143 476,00 €
Incorporation :
11/06/2015
Director :
Valverde Menendez Miguel Angel

Legal information

Legal information for CAN MIGOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185708765
Legal formSociedad Limitada (SL)
Share capital143 476,00 €
Incorporation date11/06/2015
Register referenceTomo 290 · Folio 114 · Hoja IB12833
Former names
CAN MIGOR, SOCIEDAD LIMITADA2015-06-11 → 2016-03-17
StatusVigente

Activity

CAN MIGOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de radiodifusión” (CNAE 6010). It was incorporated on 11 June 2015. The Spanish commercial register has published 8 filings for this company, from 11 June 2015 to 29 August 2019, across 6 distinct types of filing. Its registered share capital is 143 476,00 €.

Economic activity (CNAE)

6010 · Actividades de radiodifusión

Corporate purpose

1.- El negocio inmobiliario en general, o sea, la adquisición, promoción, planeamiento urbanístico y urbanización, construcción, edificación, parcelación, venta, permuta y administración de toda clase de fincas rústicas o urbanas, solares, errenos o edificios, con destino a viviendas o usos industri.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Valverde Menendez Miguel Angel100 %

Individual · ultimate beneficial owner · since 29/08/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 29/08/2019· Registered 21/08/2019· I/A 5
  2. Ceses/DimisionesPublished 29/08/2019· Registered 21/08/2019· I/A 4
  3. NombramientosPublished 29/08/2019· Registered 21/08/2019· I/A 4
  4. Reducción de capitalPublished 09/05/2019· Registered 30/04/2019· I/A 3
  5. Escisión parcialPublished 09/05/2019· Registered 30/04/2019· I/A 3
  6. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 2
  7. ConstituciónPublished 11/06/2015· Registered 02/06/2015· I/A 1
  8. NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 1

Changes

  1. 29/08/2019Declaración de unipersonalidad

    VALVERDE MENENDEZ MIGUEL ANGEL

  2. 09/05/2019Cambio de denominación social

    CAN MIGOR, SOCIEDAD LIMITADA→CAN MIGOR SOCIEDAD LIMITADA

Capital · events

  1. 09/05/2019Reducción de capital
    Resulting capital: 143 476,00 €
  2. 11/06/2015Constitución
    Initial capital: 286 952,00 €

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. 29/08/2019#5561770
    Declaración de unipersonalidad
    CAN MIGOR SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: VALVERDE MENENDEZ MIGUEL ANGEL. Datos registrales. T 290, L 289, F 114, S 8, H IB 12833, I/A 5 (21.08.19).
  2. 29/08/2019#5561769
    Ceses/DimisionesNombramientos
    CAN MIGOR SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MARIJUAN UGALDE IGOR;VALVERDE MENENDEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: VALVERDE MENENDEZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administra…
  3. 09/05/2019#5385489
    Reducción de capitalEscisión parcial
    CAN MIGOR SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 143.476,00 Euros. Resultante Suscrito: 143.476,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: BEACH OFFICE SOCIEDAD LIMITADA. Datos registrales.…
  4. 17/03/2016#3770965

    Company name: CAN MIGOR, SOCIEDAD LIMITADA

    Nombramientos
    CAN MIGOR, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BEAT TV LIMITED. Datos registrales. T 290, L 289, F 112, S 8, H IB 12833, I/A 2 ( 9.03.16).
  5. 11/06/2015#3360247

    Company name: CAN MIGOR, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    CAN MIGOR, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.03.15. Objeto social: 1.- El negocio inmobiliario en general, o sea, la adquisición, promoción, planeamiento urbanístico y urbanización, construcción, edificación, …

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 2015

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 ESPAÑA, NUMERO 59 1º 10 - 07800 (EIVISSA), 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 — Actividades de radiodifusión — are listed together.

Prospect this sectorAll companies in this sector