A2 MENORCA SOCIEDAD LIMITADA

Hoja IM6218· NIF B57927386

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
31/08/2015
Director :
Sintes Coll Carlos Vicente

Legal information

Legal information for A2 MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221155138
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date31/08/2015
Register referenceTomo 151 · Folio 9 · Hoja IM6218
StatusVigente

Activity

A2 MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 31 August 2015. The Spanish commercial register has published 6 filings for this company, from 31 August 2015 to 31 August 2023, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Constituye el objeto de la Sociedad -CNAE 4121-: a) Construcción completa de todo tipo de obras y edificaciones, obra nueva, reformas, obra civil, incluido su reparación y conservación. b) Instalaciones de todo tipo que tengan relación con las obras y edificaciones. . . .

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
A2 MENORCA SOCIEDAD L…Sintes Coll Carlos VicenteSintes Coll Carlos V…

Registered actos

  1. NombramientosPublished 31/08/2023· Registered 22/08/2023· I/A 4
  2. Ceses/DimisionesPublished 01/03/2018· Registered 20/02/2018· I/A 3
  3. NombramientosPublished 01/03/2018· Registered 20/02/2018· I/A 3
  4. NombramientosPublished 30/09/2015· Registered 01/09/2015· I/A 2
  5. ConstituciónPublished 31/08/2015· Registered 21/08/2015· I/A 1
  6. NombramientosPublished 31/08/2015· Registered 21/08/2015· I/A 1

Capital · events

  1. 31/08/2015Constitución
    Initial capital: 4 000,00 €

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. 31/08/2023#7695439
    Nombramientos
    A2 MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: SINTES GALINDO ARIADNA. Datos registrales. T 151 , F 9, S 8, H IM 6218, I/A 4 (22.08.23).
  2. 01/03/2018#4770886
    Ceses/DimisionesNombramientos
    A2 MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: SINTES GALINDO AITOR. Nombramientos. Adm. Unico: SINTES COLL CARLOS VICENTE. Datos registrales. T 151 , F 9, S 8, H IM 6218, I/A 3 (20.02.18).
  3. 30/09/2015#3518691
    Nombramientos
    A2 MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: GALINDO SANCHEZ MARIA VICTORIA. Datos registrales. T 151 , F 8, S 8, H IM 6218, I/A 2 ( 1.09.15).
  4. 31/08/2015#3481174
    ConstituciónNombramientos
    A2 MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 30.07.15. Objeto social: Constituye el objeto de la Sociedad -CNAE 4121-: a) Construcción completa de todo tipo de obras y edificaciones, obra nueva, reformas, obra civi…

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 addressC/ ARRIBADA DE ALCAUFAR 42 (SANT LLUIS), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector