BASIC MENORCA SOCIEDAD LIMITADA

Hoja IM5267· NIF B57599573

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
26/02/2009
Director :
Pons Alvarez Domingo

Legal information

Legal information for BASIC MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220966971
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date26/02/2009
Register referenceTomo 121 · Folio 62 · Hoja IM5267
StatusVigente

Activity

BASIC MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 26 February 2009. The Spanish commercial register has published 9 filings for this company, from 26 February 2009 to 10 June 2024, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

a) Mediación en la prestación de servicios profesionales en materia de empresas y actividades turísticas, consultores técnicos o consulting, así comoel establecimiento de relaciones comerciales entre empresas y la asistencia técnica a las mismas...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BASIC MENORCA SOCIEDA…Pons Alvarez DomingoPons Alvarez DomingoBINIXIQUER INVEST SOCIEDAD LIMITADABINIXIQUER INVEST SO…

Registered actos

  1. NombramientosPublished 10/06/2024· Registered 27/05/2024· I/A 9
  2. NombramientosPublished 10/06/2024· Registered 27/05/2024· I/A 8
  3. Ceses/DimisionesPublished 28/08/2013· Registered 24/07/2013· I/A 5
  4. NombramientosPublished 28/08/2013· Registered 24/07/2013· I/A 5
  5. NombramientosPublished 10/03/2010· Registered 11/02/2010· I/A 4
  6. RevocacionesPublished 01/12/2009· Registered 19/11/2009· I/A 3
  7. NombramientosPublished 26/02/2009· Registered 24/01/2009· I/A 2
  8. ConstituciónPublished 26/02/2009· Registered 24/01/2009· I/A 1
  9. NombramientosPublished 26/02/2009· Registered 24/01/2009· I/A 1

Capital · events

  1. 26/02/2009Constitución
    Initial capital: 20 000,00 €

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)

  1. 10/06/2024#8115327
    Nombramientos
    BASIC MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Manc.: SEDANO DELGADO FRANCISCO RAMON;REIG DE LA HOZ LUIS SANTISIMA TRINIDAD;SEDANO DELGADO ADELA;ROMERO NAVARRO JUANA;DELICADO RAMOS ISIDORO. Datos registrales. S 8 , H IM 5267, I/A 9 (…
  2. 10/06/2024#8115326
    Nombramientos
    BASIC MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: SUBIAS CANO GABRIEL MARIA. Datos registrales. S 8 , H IM 5267, I/A 8 (27.05.24).
  3. 28/08/2013#2429464
    Ceses/DimisionesNombramientos
    BASIC MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PONS ALVAREZ DANIEL. Nombramientos. Adm. Unico: PONS ALVAREZ DOMINGO. Datos registrales. T 121 , F 62, S 8, H IM 5267, I/A 5 (24.07.13).
  4. 10/03/2010#626395
    Nombramientos
    BASIC MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: PONS ALVAREZ DOMINGO. Datos registrales. T 121 , F 62, S 8, H IM 5267, I/A 4 (11.02.10).
  5. 01/12/2009#490310
    Revocaciones
    BASIC MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Revocaciones. Apoderado: MAYANS ASIAN VICTOR. Datos registrales. T 121 , F 61, S 8, H IM 5267, I/A 3 (19.11.09).
  6. 26/02/2009#91138
    Nombramientos
    BASIC MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: MAYANS ASIAN VICTOR. Datos registrales. T 121 , F 61, S 8, H IM 5267, I/A 2 (24.01.09).
  7. 26/02/2009#91137
    ConstituciónNombramientos
    BASIC MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 8.01.09. Objeto social: a) Mediación en la prestación de servicios profesionales en materia de empresas y actividades turísticas, consultores técnicos o consulting, a…

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/ CAMI D'ES CASTELL 265 - LOCAL 1 (MAHON), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector