LORMI MENORCA SOCIEDAD LIMITADA

Hoja IM2108· NIF B07862865

VigenteIlles Balears
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 379 640,51 €
Directors :
Olives Poza Clemente, Olives Gomila Clemente Juan, Olives Gomila Cristobal, Olives Gomila Jose

Legal information

Legal information for LORMI MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220398976
Legal formSociedad Limitada (SL)
Share capital5 379 640,51 €
Register referenceTomo 40 · Folio 224 · Hoja IM2108
StatusVigente

Activity

LORMI MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 7 filings for this company, from 27 January 2012 to 9 June 2022, across 4 distinct types of filing. Its registered share capital is 5 379 640,51 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
LORMI MENORCA SOCIEDA…Olives Gomila Clemente JuanOlives Gomila Clemen…Olives Gomila CristobalOlives Gomila Cristo…Olives Gomila JoseOlives Gomila JoseOlives Poza ClementeOlives Poza ClementeHORMIRAPIT SAHORMIRAPIT SAHORMIRAPIT SAHORMIRAPIT SANIF:A07410335NIF:A07410335

Registered actos

  1. NombramientosPublished 09/06/2022· Registered 31/05/2022· I/A 10
  2. Fusión por absorciónPublished 22/11/2018· Registered 15/11/2018· I/A 9
  3. Ceses/DimisionesPublished 31/05/2018· Registered 21/05/2018· I/A 8
  4. Reducción de capitalPublished 22/09/2016· Registered 05/09/2016· I/A 7
  5. Ceses/DimisionesPublished 27/01/2012· Registered 13/01/2012· I/A 6
  6. NombramientosPublished 27/01/2012· Registered 13/01/2012· I/A 6

Changes

  1. 22/11/2018Fusión por absorción

Capital · events

  1. 22/09/2016Reducción de capital
    Resulting capital: 5 379 640,51 €

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. 09/06/2022#7012752
    Nombramientos
    LORMI MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: ANDREU ROSELLO MIGUEL. Datos registrales. T 40 , F 224, S 8, H IM 2108, I/A 10 (31.05.22).
  2. 22/11/2018#5138584
    Fusión por absorción
    LORMI MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Fusión por absorción. Sociedades absorbidas: INVERCOME SOCIEDAD LIMITADA. Datos registrales. T 40 , F 224, S 8, H IM 2108, I/A 9 (15.11.18).
  3. 31/05/2018#4903118
    Ceses/Dimisiones
    LORMI MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Cons.Del.Sol: OLIVES POZA CLEMENTE. Datos registrales. T 40 , F 223, S 8, H IM 2108, I/A 8 (21.05.18).
  4. 16/03/2017#4292840
    LORMI MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Otros conceptos: De conformidad con lo establecido en el artículo 5º del Real Decreto 171/2007 de 9 de febrero, se hace constar la existencia de un protocolo familiar, formalizado en escritura otorgada el …
  5. 22/09/2016#4032477
    Reducción de capital
    LORMI MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Reducción de capital. Importe reducción: 129.818,16 Euros. Resultante Suscrito: 5.379.640,51 Euros. Datos registrales. T 40 , F 223, S 8, H IM 2108, I/A 7 ( 5.09.16).
  6. 27/01/2012#1559621
    Ceses/DimisionesNombramientos
    LORMI MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: OLIVES POZA CLEMENTE. Presidente: OLIVES POZA CLEMENTE. Con.Delegado: OLIVES POZA CLEMENTE. Consejero: OLIVES GOMILA CLEMENTE JUAN. Cons.Del.Man: OLIVES GOMILA CLEMENTE JUAN. C…

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 addressDuque de Crillón 1, ILLES BALEARS, MAHON
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 — Otros alojamientos — are listed together.

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