ABSOLUT MENORCA GROUP SOCIEDAD LIMITADA
Hoja IM7028· NIF B16638033
- Registered address :
- Activity :
- Fabricación de calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/08/2019
Legal information
Legal information for ABSOLUT MENORCA GROUP SOCIEDAD LIMITADA
Activity
ABSOLUT MENORCA GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 21 August 2019. The Spanish commercial register has published 9 filings for this company, from 21 August 2019 to 3 July 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1520 · Fabricación de calzado
Corporate purpose
La sociedad tendrá por objeto la fabricación, compra-venta, importación, exportación y comercialización de artículos de piel y cuero, sus afines y sucedáneos, en especial artículos de calzado....
Directors and representatives
Directors
Former
- Trallero Alves Sergio DavidCeased on 20/06/2023Administrador ÚnicoLiquidador
Authorised representatives
Former
- Trallero Alves Marcos IsraelCeased on 20/06/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Trallero Alves Sergio David100 %
Individual · ultimate beneficial owner · since 21/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/07/2023· Registered 20/06/2023· I/A 3
- RevocacionesPublished 03/07/2023· Registered 20/06/2023· I/A 3
- NombramientosPublished 03/07/2023· Registered 20/06/2023· I/A 3
- DisoluciónPublished 03/07/2023· Registered 20/06/2023· I/A 3
- ExtinciónPublished 03/07/2023· Registered 20/06/2023· I/A 3
- NombramientosPublished 21/08/2019· Registered 09/08/2019· I/A 2
- ConstituciónPublished 21/08/2019· Registered 09/08/2019· I/A 1
- Declaración de unipersonalidadPublished 21/08/2019· Registered 09/08/2019· I/A 1
- NombramientosPublished 21/08/2019· Registered 09/08/2019· I/A 1
Changes
- 03/07/2023Disolución
- 03/07/2023Extinción
- 21/08/2019Declaración de unipersonalidad
TRALLERO ALVES SERGIO DAVID
Capital · events
- 21/08/2019ConstituciónInitial capital: 3 000,00 €
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)
- 03/07/2023#7606716Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
ABSOLUT MENORCA GROUP SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: SERGIO DAVID TRALLERO ALVES. Adm. Unico: SERGIO DAVID TRALLERO ALVES. Revocaciones. Apoderado: MARCOS ISRAEL TRALLERO ALVES. N… - 21/08/2019#5551442Nombramientos
ABSOLUT MENORCA GROUP SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: TRALLERO ALVES MARCOS ISRAEL. Datos registrales. T 178 , F 88, S 8, H IM 7028, I/A 2 ( 9.08.19).
- 21/08/2019#5551441ConstituciónDeclaración de unipersonalidadNombramientos
ABSOLUT MENORCA GROUP SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 11.07.19. Objeto social: La sociedad tendrá por objeto la fabricación, compra-venta, importación, exportación y comercialización de artículos de piel y cuero,…
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 2019
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
Prospect
Spanish companies in the same line of business — Fabricación de calzado — are listed together.