ASTUR MENORCA SOCIEDAD LIMITADA

Hoja IM5274· NIF B57599219

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/02/2009
Director :
Galhardo Cayarga Roberto

Legal information

Legal information for ASTUR MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220966662
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/02/2009
Register referenceTomo 121 · Folio 133 · Hoja IM5274
StatusVigente

Activity

ASTUR MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 February 2009. The Spanish commercial register has published 9 filings for this company, from 26 February 2009 to 31 August 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9531

Corporate purpose

a) La construcción, reparación y mantenimiento de todo tipo de edificaciones. b) La realización de toda clase de instalaciones, montajes y equipamientos eléctricos y electrónicos, de carpintería y fontanería...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ASTUR MENORCA SOCIEDA…Galhardo Cayarga RobertoGalhardo Cayarga Rob…

Registered actos

  1. Ceses/DimisionesPublished 31/08/2015· Registered 29/07/2015· I/A 3
  2. NombramientosPublished 31/08/2015· Registered 29/07/2015· I/A 3
  3. Cambio de domicilio socialPublished 31/08/2015· Registered 29/07/2015· I/A 3
  4. Ceses/DimisionesPublished 28/06/2013· Registered 06/06/2013· I/A 2
  5. NombramientosPublished 28/06/2013· Registered 06/06/2013· I/A 2
  6. Modificaciones estatutariasPublished 28/06/2013· Registered 06/06/2013· I/A 2
  7. Cambio de domicilio socialPublished 28/06/2013· Registered 06/06/2013· I/A 2
  8. ConstituciónPublished 26/02/2009· Registered 09/02/2009· I/A 1
  9. NombramientosPublished 26/02/2009· Registered 09/02/2009· I/A 1

Changes

  1. 31/08/2015Cambio de domicilio social

    CMNO VELL 8 - ES MURTAR

  2. 28/06/2013Cambio de domicilio social

    C/ MOLL DE LLEVANT 2 3º A (MAHON)

  3. 28/06/2013Modificaciones estatutarias

Capital · events

  1. 26/02/2009Constitución
    Initial capital: 3 100,00 €

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. 31/08/2015#3481145
    Ceses/DimisionesNombramientosCambio de domicilio social
    ASTUR MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: CAYARGA MARIA LUZ;GALHARDO CAYARGA ROBERTO. Nombramientos. Adm. Unico: GALHARDO CAYARGA ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  2. 28/06/2013#2346780
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASTUR MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: CAYARGA MARIA LUZ. Nombramientos. Adm. Solid.: CAYARGA MARIA LUZ;GALHARDO CAYARGA ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  3. 26/02/2009#91196
    ConstituciónNombramientos
    ASTUR MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 7.01.09. Objeto social: a) La construcción, reparación y mantenimiento de todo tipo de edificaciones. b) La realización de toda clase de instalaciones, montajes y equ…

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 addressCMNO VELL 8 - ES MURTAR, Illes Balears
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector