APART MENORCA SL

Hoja IM275· NIF B07421621

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
34 558,42 €
Director :
Recio Madrazo Sandra

Legal information

Legal information for APART MENORCA SL

NIF
Hoja registral
IRUS1000421060450
Legal formSociedad Limitada (SL)
Share capital34 558,42 €
Register referenceTomo 6 · Folio 208 · Hoja IM275
StatusVigente

Activity

APART MENORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 7 filings for this company, from 2 December 2010 to 3 October 2018, across 4 distinct types of filing. Its registered share capital is 34 558,42 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
APART MENORCA SLRecio Madrazo SandraRecio Madrazo Sandra

Registered actos

  1. NombramientosPublished 03/10/2018· Registered 25/09/2018· I/A 5
  2. Ceses/DimisionesPublished 31/05/2018· Registered 24/05/2018· I/A 4
  3. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 4
  4. Ampliación de capitalPublished 30/04/2013
  5. Ceses/DimisionesPublished 02/12/2010
  6. NombramientosPublished 02/12/2010
  7. Modificaciones estatutariasPublished 02/12/2010

Changes

  1. 02/12/2010Modificaciones estatutarias

Capital · events

  1. 30/04/2013Ampliación de capital
    Resulting capital: 34 558,42 € (+31 553,34 €)

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. 03/10/2018#5070671
    Nombramientos
    APART MENORCA SL(R.M. MAHON). Nombramientos. Apoderado: VON ALLWORDEN GABRIELE. Datos registrales. T 6 , F 208, S 8, H IM 275, I/A 5 (25.09.18).
  2. 31/05/2018#4903132
    Ceses/DimisionesNombramientos
    APART MENORCA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: VON ALLWORDEN GABRIELE. Nombramientos. Adm. Unico: RECIO MADRAZO SANDRA. Datos registrales. T 6 , F 207, S 8, H IM 275, I/A 4 (24.05.18).
  3. 30/04/2013#2252529
    Ampliación de capital
    APART MENORCA SL(R.M. MAHON). Ampliación de capital. Capital: 31.553,34 Euros. Resultante Suscrito: 34.558,42 Euros. Datos registrales. T 6 , F 207, S 8, H IM 275,0 , I/ 3 .( 2.04.13).
  4. 02/12/2010#971391
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APART MENORCA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: VON ALLWORDEN MANFRED;VON ALLWORDEN GABRIELE. Nombramientos. Adm. Unico: VON ALLWORDEN GABRIELE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressUrbanizacion Son Xoriguer R.Vientos s n, ILLES BALEARS, CIUTADELLA DE MENORCA
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector