AIRES DE MENORCA SL

Hoja M479620· NIF B85705804

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
12/06/2009
Director :
Jimenez Ramos Alfredo Luis

Legal information

Legal information for AIRES DE MENORCA SL

NIF
Hoja registral
IRUS1000283752050
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date12/06/2009
LocalityPozuelo de Alarcón
Register referenceTomo 26613 · Folio 83 · Hoja M479620
StatusVigente

Activity

AIRES DE MENORCA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 12 June 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

COMPRA, VENTA Y PROMOCION DE BIENES INMUEBLES. CONTRATACION, MEDIACION Y EJECUCION DE TODO TIPO DE OBRAS DE CONSTRUCCION...

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
AIRES DE MENORCA SLJimenez Ramos Alfredo LuisJimenez Ramos Alfred…KENER GESTIO SLKENER GESTIO SLINTRODUCTORA DE NEGOCIOS SAINTRODUCTORA DE NEGO…MENORCA SPLENDOR SLMENORCA SPLENDOR SLMENORCA COSTAMARES SLMENORCA COSTAMARES SLRIELA MARES SLRIELA MARES SLPLAYAS DE MENORCA SLPLAYAS DE MENORCA SLSISTEMAS Y METODOS JURIDICOS SLSISTEMAS Y METODOS J…MAR DEL SUR HOTEL SAMAR DEL SUR HOTEL SASISTEMAS DE INTELIGENCIA ARTIFICIAL SASISTEMAS DE INTELIGE…FINEXPERT CONSULTORES FINANCIEROS SAFINEXPERT CONSULTORE…CENTRAL DE TELETRABAJADORES TELEXEC SLCENTRAL DE TELETRABA…FRANQUICIADORA FINANCIERA SLFRANQUICIADORA FINAN…HUMANISTIC RESEARCH CONSULTANTS SLHUMANISTIC RESEARCH …METODO SOCIAL SLMETODO SOCIAL SLINSTITUCION PARA EL ESTUDIO DE LAS CIENCIAS DE LA SEGURIDAD POLITICA Y CIUDADANA SLINSTITUCION PARA EL …MEDICAL OUTSTANDING SLMEDICAL OUTSTANDING …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AIRES DE MENORCA SLJimenez Ramos Alfredo LuisJimenez Ramos Alfred…MENORCA SPLENDOR SLMENORCA SPLENDOR SLMENORCA COSTAMARES SLMENORCA COSTAMARES SLRIELA MARES SLRIELA MARES SL

Beneficial owner (UBO)

Jimenez Ramos Alfredo Luis100 %

Individual · ultimate beneficial owner · since 12/06/2009

Beneficial owner network map

5 nodes Person Company
AIRES DE MENORCA SLJimenez Ramos Alfredo LuisJimenez Ramos Alfred…MENORCA SPLENDOR SLMENORCA SPLENDOR SLMENORCA COSTAMARES SLMENORCA COSTAMARES SLRIELA MARES SLRIELA MARES SL

Registered actos

  1. ConstituciónPublished 12/06/2009· Registered 01/06/2009· I/A 1
  2. Declaración de unipersonalidadPublished 12/06/2009· Registered 01/06/2009· I/A 1
  3. NombramientosPublished 12/06/2009· Registered 01/06/2009· I/A 1

Changes

  1. 12/06/2009Declaración de unipersonalidad

    JIMENEZ RAMOS ALFREDO LUIS

Capital · events

  1. 12/06/2009Constitución
    Initial capital: 3 012,00 €

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. 12/06/2009#254833
    ConstituciónDeclaración de unipersonalidadNombramientos
    AIRES DE MENORCA SL. Constitución. Comienzo de operaciones: 23.05.09. Objeto social: COMPRA, VENTA Y PROMOCION DE BIENES INMUEBLES. CONTRATACION, MEDIACION Y EJECUCION DE TODO TIPO DE OBRAS DE CONSTRUCCION... Domicilio: C/ ESTRELLAS 7 (POZUELO DE ALA…

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 2009

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/ ESTRELLAS 7 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province