FIUNI MENORCA SL

Hoja IM910· NIF B07747249

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
129 466,20 €
Directors :
Fernandez Pons Daniel, Fernandez Blanco Jose Luis, Fernandez Gomila Carlos Enrique, Fernandez Escandell Miguel Paulino, Fernandez Alguero Albert

Legal information

Legal information for FIUNI MENORCA SL

NIF
Hoja registral
IRUS1000421075973
Legal formSociedad Limitada (SL)
Share capital129 466,20 €
Register referenceTomo 18 · Folio 175 · Hoja IM910
StatusVigente

Activity

FIUNI MENORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 28 October 2010 to 17 August 2018, across 3 distinct types of filing. Its registered share capital is 129 466,20 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/08/2018· Registered 08/08/2018· I/A 8
  2. NombramientosPublished 17/08/2018· Registered 08/08/2018· I/A 8
  3. Ceses/DimisionesPublished 16/02/2017
  4. NombramientosPublished 16/02/2017
  5. Ceses/DimisionesPublished 17/05/2016
  6. NombramientosPublished 17/05/2016
  7. Reducción de capitalPublished 28/04/2014
  8. Ceses/DimisionesPublished 28/10/2010
  9. NombramientosPublished 28/10/2010

Capital · events

  1. 28/04/2014Reducción de capital
    Resulting capital: 129 466,20 €

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. 17/08/2018#5013846
    Ceses/DimisionesNombramientos
    FIUNI MENORCA SL(R.M. MAHON). Ceses/Dimisiones. Consejero: FERNANDEZ SERRA GABRIEL. Presidente: FERNANDEZ SERRA GABRIEL. Cons.Del.Man: FERNANDEZ SERRA GABRIEL. Nombramientos. Consejero: FERNANDEZ PONS DANIEL. Presidente: FERNANDEZ PONS DANIEL. Consej…
  2. 16/02/2017#4247586
    Ceses/DimisionesNombramientos
    FIUNI MENORCA SL(R.M. MAHON). Ceses/Dimisiones. Consejero: FERNANDEZ ESCANDELL JUANA. Secretario: FERNANDEZ ESCANDELL JUANA. Cons.Del.Man: FERNANDEZ ESCANDELL JUANA. Nombramientos. Secretario: FERNANDEZ BLANCO JOSE LUIS. Datos registrales. T 18 , F 1…
  3. 17/05/2016#3856545
    Ceses/DimisionesNombramientos
    FIUNI MENORCA SL(R.M. MAHON). Ceses/Dimisiones. Consejero: FERNANDEZ SINTES ANTONIO. Cons.Del.Man: FERNANDEZ SINTES ANTONIO. Nombramientos. Consejero: FERNANDEZ ALGUERO ALBERT. Datos registrales. T 18 , F 174, S 8, H IM 910,0 , I/ 6 .(20.04.16).
  4. 28/04/2014#2781499
    Reducción de capital
    FIUNI MENORCA SL(R.M. MAHON). Reducción de capital. Importe reducción: 422.372,00 Euros. Resultante Suscrito: 129.466,20 Euros. Datos registrales. T 18 , F 174, S 8, H IM 910,0 , I/ 5 .( 8.04.14).
  5. 28/10/2010#924107
    Ceses/DimisionesNombramientos
    FIUNI MENORCA SL(R.M. MAHON). Ceses/Dimisiones. Consejero: FERNANDEZ SERRA JOSE LUIS. Presidente: FERNANDEZ SERRA JOSE LUIS. Cons.Del.Sol: FERNANDEZ SERRA JOSE LUIS. Cons.Del.Man: FERNANDEZ SERRA JOSE LUIS. Nombramientos. Consejero: FERNANDEZ BLANCO …

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 addressPolígono Industrial de Mahón Calle Bajolí 9, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector