BEN BE MENORCA SOCIEDAD LIMITADA
Hoja IM1578· NIF B07503923
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 035,00 €
- Directors :
- Sastre Camps Aina, Sastre Camps Albert, Camps Marques Joana, Sastre Camps Josep
Legal information
Legal information for BEN BE MENORCA SOCIEDAD LIMITADA
Activity
BEN BE MENORCA SOCIEDAD LIMITADA 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 5 filings for this company, from 9 February 2017 to 8 August 2023, across 4 distinct types of filing. Its registered share capital is 21 035,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Sastre Camps AinaSince 19/07/2023Administrador Mancomunado
- Sastre Camps AlbertSince 19/07/2023Administrador Mancomunado
- Camps Marques JoanaSince 19/07/2023Administrador Mancomunado
- Sastre Camps JosepSince 19/07/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/08/2023· Registered 19/07/2023· I/A 7
- NombramientosPublished 08/08/2023· Registered 19/07/2023· I/A 7
- Reducción de capitalPublished 02/03/2017· Registered 20/02/2017· I/A 6
- Ampliación de capitalPublished 02/03/2017· Registered 20/02/2017· I/A 6
Capital · events
- 02/03/2017Reducción de capitalAmpliación de capitalResulting capital: 21 035,00 € (−70 317,00 €)
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)
- 08/08/2023#7666040Ceses/DimisionesNombramientos
BEN BE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: CAMPS MARQUES JOANA. Nombramientos. Adm. Mancom.: CAMPS MARQUES JOANA;SASTRE CAMPS AINA;SASTRE CAMPS JOSEP;SASTRE CAMPS ALBERT. Otros conceptos: Cambio del Organo de Administ… - 02/03/2017#4271421Reducción de capitalAmpliación de capital
BEN BE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Reducción de capital. Importe reducción: 0,42 Euros. Resultante Suscrito: 21.035,00 Euros. Ampliación de capital. Capital: 70.317,00 Euros. Resultante Suscrito: 91.352,00 Euros. Datos registrales. T 30 , … - 09/02/2017#4235986
BEN BE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 30 , F 203, S 8, H IM 1578, I/A 5 ( 3.02.17).
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
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.