CAP MENORCA MANAGEMENT SOCIEDAD LIMITADA

Hoja IM8005· NIF B56712698

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2023
Directors :
MARE E TERRA COLLECTION IBERICA S.L, MARE E TERRA COLLECTION IBERICA SL

Legal information

Legal information for CAP MENORCA MANAGEMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221525442
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2023
Register referenceTomo 211 · Folio 5 · Hoja IM8005
StatusVigente

Activity

CAP MENORCA MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 December 2023. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La sociedad tiene por objeto: La gestión y explotación de establecimientos y negocios propios de restauración y hostelería, por cuenta propia o de terceros. La gestión, administración, compraventa, arrendamiento, administración y explotación de amarres en puertos deportivos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
CAP MENORCA MANAGEMEN…MARE E TERRA COLLECTION IBERICA S.LMARE E TERRA COLLECT…MARE E TERRA COLLECTION IBERICA SLMARE E TERRA COLLECT…FAUSTINO GRAN SOCIEDAD LIMITADAFAUSTINO GRAN SOCIED…LA FINCA SON SINTAS SOCIEDAD LIMITADALA FINCA SON SINTAS …LOLO'S MENORCA SOCIEDAD LIMITADALOLO'S MENORCA SOCIE…MET MANAGEMENT SOCIEDAD LIMITADAMET MANAGEMENT SOCIE…FAUSTINO GRAN SPA SOCIEDAD LIMITADAFAUSTINO GRAN SPA SO…FAUSTINO RESTAURANTE SOCIEDAD LIMITADAFAUSTINO RESTAURANTE…MET DEVELOPMENT SOCIEDAD LIMITADAMET DEVELOPMENT SOCI…NIF:B56712706NIF:B56712706NIF:B56712714NIF:B56712714NIF:B57870586NIF:B57870586PRODUCTORES HOTELEROS REUNIDOS SAPRODUCTORES HOTELERO…GALHOS SLGALHOS SLOXTON SLOXTON SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAP MENORCA MANAGEMEN…MET MANAGEMENT SOCIEDAD LIMITADAMET MANAGEMENT SOCIE…

Beneficial owner (UBO)

MET MANAGEMENT SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 22/12/2023

Beneficial owner network map

2 nodes Person Company
CAP MENORCA MANAGEMEN…MET MANAGEMENT SOCIEDAD LIMITADAMET MANAGEMENT SOCIE…

Registered actos

  1. NombramientosPublished 22/12/2023· Registered 04/12/2023· I/A 2
  2. ConstituciónPublished 22/12/2023· Registered 04/12/2023· I/A 1
  3. Declaración de unipersonalidadPublished 22/12/2023· Registered 04/12/2023· I/A 1
  4. NombramientosPublished 22/12/2023· Registered 04/12/2023· I/A 1

Changes

  1. 22/12/2023Declaración de unipersonalidad

    MET MANAGEMENT SOCIEDAD LIMITADA

Capital · events

  1. 22/12/2023Constitución
    Initial capital: 3 000,00 €

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. 22/12/2023#7853078
    Nombramientos
    CAP MENORCA MANAGEMENT SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: AURELIE ADELINE MASCARO. Datos registrales. T 211 , F 5, S 8, H IM 8005, I/A 2 ( 4.12.23).
  2. 22/12/2023#7853077
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAP MENORCA MANAGEMENT SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 23.11.23. Objeto social: La sociedad tiene por objeto: La gestión y explotación de establecimientos y negocios propios de restauración y hostelería, por cuen…

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 2023

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/ SASTRES, 10 07760 (CIUTADELLA DE MENORCA), 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 5611 — are listed together.

Prospect this sectorAll companies in this sector