ESPAI MENORCA SOCIEDAD LIMITADA
Hoja IM5051· NIF B57521304
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 600,00 €
- Director :
- Taltavull Taltavull Rita
Legal information
Legal information for ESPAI MENORCA SOCIEDAD LIMITADA
Activity
ESPAI MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 1 December 2009 to 1 July 2015, across 3 distinct types of filing. Its registered share capital is 35 600,00 €.
Directors and representatives
Directors
Current
- Taltavull Taltavull RitaSince 27/04/2011Administrador Único
Former
- Pedro Milla Patricia RosaCeased on 03/11/2009Administrador Único
Authorised representatives
Current
- Lorente Pons JoaquinSince 03/11/2009Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/06/2011· Registered 27/04/2011· I/A 4
- Ceses/DimisionesPublished 01/06/2011· Registered 27/04/2011· I/A 3
- NombramientosPublished 01/06/2011· Registered 27/04/2011· I/A 3
- Ceses/DimisionesPublished 01/12/2009· Registered 03/11/2009· I/A 2
- NombramientosPublished 01/12/2009· Registered 03/11/2009· I/A 2
- Ampliación de capitalPublished 01/12/2009· Registered 03/11/2009· I/A 2
Capital · events
- 01/12/2009Ampliación de capitalResulting capital: 35 600,00 € (+32 000,00 €)
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)
- 01/07/2015#3394656
ESPAI MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 113 , F 212, S 8, H IM 5051, I/A n (11.06.15).
- 01/06/2011#1237410Nombramientos
ESPAI MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: LORENTE PONS JOAQUIN. Datos registrales. T 113 , F 214, S 8, H IM 5051, I/A 4 (27.04.11).
- 01/06/2011#1237409Ceses/DimisionesNombramientos
ESPAI MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: LORENTE PONS JOAQUIN. Nombramientos. Adm. Unico: TALTAVULL TALTAVULL RITA. Datos registrales. T 113 , F 214, S 8, H IM 5051, I/A 3 (27.04.11).
- 01/12/2009#490265Ceses/DimisionesNombramientosAmpliación de capital
ESPAI MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PEDRO MILLA PATRICIA ROSA. Nombramientos. Adm. Unico: LORENTE PONS JOAQUIN. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 35.600,00 Euros. Datos regist…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.