ALUMINIOS MENORCA SOCIEDAD LIMITADA
Hoja IM5346· NIF B57622920
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/07/2009
- Director :
- Triay Torrent Luisa Maria
Legal information
Legal information for ALUMINIOS MENORCA SOCIEDAD LIMITADA
Activity
ALUMINIOS MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 9 July 2009. The Spanish commercial register has published 4 filings for this company, from 9 July 2009 to 14 June 2018, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El montaje y fabricación de todo tipo de carpintería de aluminio y PVC.
Directors and representatives
Directors
Current
- Triay Torrent Luisa MariaSince 25/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Triay Torrent Luisa Maria100 %
Individual · ultimate beneficial owner · since 09/07/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/07/2009· Registered 25/06/2009· I/A 1
- Declaración de unipersonalidadPublished 09/07/2009· Registered 25/06/2009· I/A 1
- NombramientosPublished 09/07/2009· Registered 25/06/2009· I/A 1
Changes
- 09/07/2009Declaración de unipersonalidad
TRIAY TORRENT LUISA MARIA
Capital · events
- 09/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 14/06/2018#4923844
ALUMINIOS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 124 , F 1, S 8, H IM 5346, I/A n ( 4.06.18).
- 09/07/2009#297464ConstituciónDeclaración de unipersonalidadNombramientos
ALUMINIOS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 10.06.09. Objeto social: El montaje y fabricación de todo tipo de carpintería de aluminio y PVC. Domicilio: C/ BAJOLI 20-B - POIMA (MAHON). Capital: 3.006,00 Euro…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.