MENORCA COSTES CONSTRUCCION SOCIEDAD LIMITADA

Hoja IM4956· NIF B57489908

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Camps Camps Antonio

Legal information

Legal information for MENORCA COSTES CONSTRUCCION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220906850
Legal formSociedad Limitada (SL)
Register referenceTomo 110 · Folio 218 · Hoja IM4956
StatusVigente

Activity

MENORCA COSTES CONSTRUCCION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 30 July 2014 to 30 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Constituye el objeto de la Sociedad - CNAE 4110 Promoción inmobiliaria-: a) Adquisición, enajenación, promoción y arrendamiento de bienes inmuebles. b) Tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedade.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MENORCA COSTES CONSTR…Camps Camps AntonioCamps Camps Antonio

Registered actos

  1. Modificaciones estatutariasPublished 30/10/2025· Registered 23/10/2025· I/A 7
  2. Cambio de domicilio socialPublished 30/10/2025· Registered 23/10/2025· I/A 7
  3. NombramientosPublished 26/05/2021· Registered 13/05/2021· I/A 5
  4. Ceses/DimisionesPublished 26/05/2021· Registered 13/05/2021· I/A 4
  5. NombramientosPublished 26/05/2021· Registered 13/05/2021· I/A 4
  6. Cambio de objeto socialPublished 26/05/2021· Registered 13/05/2021· I/A 4
  7. Ceses/DimisionesPublished 30/07/2014· Registered 23/07/2014· I/A 3
  8. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 3

Changes

  1. 30/10/2025Cambio de domicilio social

    C/ AMPLE, 3 07730 (ALAIOR)

  2. 30/10/2025Modificaciones estatutarias
  3. 26/05/2021Cambio de objeto social

    Constituye el objeto de la Sociedad - CNAE 4110 Promoción inmobiliaria-: a) Adquisición, enajenación, promoción y arrendamiento de bienes inmuebles. b) Tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedade.

Timeline (BORME)

  1. 30/10/2025#8891346
    Modificaciones estatutariasCambio de domicilio social
    MENORCA COSTES CONSTRUCCION SOCIEDAD LIMITADA(R.M. MAHON). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 4º.- El domicilio social se establece en ALAIOR 07730 - Illes Balears-, CARRER AMPLE NUMERO 3.. Cambio de domicilio social. C
  2. 26/05/2021#6437692
    Nombramientos
    MENORCA COSTES CONSTRUCCION SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Manc.: CAMPS CAMPS ANTONI;CAMPS CAMPS MARC;CAMPS CAMPS EVA. Datos registrales. T 110 , F 218, S 8, H IM 4956, I/A 5 (13.05.21).
  3. 26/05/2021#6437691
    Ceses/DimisionesNombramientosCambio de objeto social
    MENORCA COSTES CONSTRUCCION SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: CAMPS CAMPS ANTONIO;MOLINER HUGUET JAVIER;CAMPS CAMPS EVA;CAMPS CAMPS ANTONI;CAMPS CAMPS MARC. Presidente: CAMPS CAMPS ANTONIO. Con.Delegado: MOLINER HUGUET JAVIE
  4. 30/07/2014#2912563
    Ceses/DimisionesNombramientos
    MENORCA COSTES CONSTRUCCION SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: CAMPS CAMPS ANTONIO. Nombramientos. Consejero: CAMPS CAMPS ANTONIO. Presidente: CAMPS CAMPS ANTONIO. Consejero: CAMPS CAMPS MARC. Secretario: CAMPS CAMPS MARC. 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 addressC/ AMPLE, 3 07730 (ALAIOR), 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 — Promoción inmobiliaria — are listed together.