CALLE MENORCA SL
Hoja PM95512· NIF B10674489
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 29/04/2022
- Directors :
- Greif Hermann Gerhard, Greif Torsten Jens
Legal information
Legal information for CALLE MENORCA SL
Activity
CALLE MENORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 April 2022. The Spanish commercial register has published 4 filings for this company, from 3 January 2023 to 18 August 2023, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación.
Directors and representatives
Directors
Current
- Greif Hermann GerhardSince 23/12/2022Administrador Solidario
- Greif Torsten JensSince 11/08/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2023· Registered 11/08/2023· I/A 2
- NombramientosPublished 18/08/2023· Registered 11/08/2023· I/A 2
- ConstituciónPublished 03/01/2023· Registered 23/12/2022· I/A 1
- NombramientosPublished 03/01/2023· Registered 23/12/2022· I/A 1
Capital · events
- 03/01/2023ConstituciónInitial capital: 5 000,00 €
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)
- 18/08/2023#7680025Ceses/DimisionesNombramientos
CALLE MENORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GREIF HERMANN GERHARD. Nombramientos. Adm. Solid.: GREIF TORSTEN JENS;GREIF HERMANN GERHARD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr… - 03/01/2023#10565760ConstituciónNombramientos
CALLE MENORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.04.22. Objeto social: La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terreno…
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 2022
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 — Promoción inmobiliaria — are listed together.