CECONAT MENORCA SOCIEDAD LIMITADA

Hoja IM5530

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/12/2010
Directors :
Presa Amengual Marcos Antonio, Rodriguez Monaco Roque Reinaldo

Legal information

Legal information for CECONAT MENORCA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/12/2010
Register referenceTomo 130 · Folio 31 · Hoja IM5530
StatusVigente

Activity

CECONAT MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 December 2010. The Spanish commercial register has published 5 filings for this company, from 28 December 2010 to 16 November 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Constituye el objeto de la Sociedad: a) La intermediación en actividades de asesoramiento, dirección, confección o redacción de proyectos técnicos relacionados con la energía eléctrica, así como cualquier tipo de energía: solar, gas, carburos. . .

Directors and representatives

Directors

Current

Former

Directors network map

35 nodes Person Company
CECONAT MENORCA SOCIE…Presa Amengual Marcos AntonioPresa Amengual Marco…Rodriguez Monaco Roque ReinaldoRodriguez Monaco Roq…TERVEU SOLAR SLTERVEU SOLAR SLGABINETE DE ESTUDIOS Y AUDITORIAS TURISTICAS Y HOTELERAS SLGABINETE DE ESTUDIOS…CALA PONCET SLCALA PONCET SLPUERTO ALCUDIA BOAT CENTER SLPUERTO ALCUDIA BOAT …SOL COSTA NORD SLSOL COSTA NORD SLTERVEU SOLAR SLTERVEU SOLAR SLALCUDIA INVEST 2025 SLALCUDIA INVEST 2025 …TUCAN PROPERTIES SLTUCAN PROPERTIES SLULLAL PARK SLULLAL PARK SLINMOBILIAM ABU DHABI SLINMOBILIAM ABU DHABI…COSTA NORD ALCUDIA SLCOSTA NORD ALCUDIA SLCOSTA NORD PROPERTIES SLCOSTA NORD PROPERTIE…LA GINETA ENERGY SLLA GINETA ENERGY SLULLAL PARC NATURAL APARTAMENTS SLULLAL PARC NATURAL A…ISLAND PROPERTIES INVESTMENTS SLISLAND PROPERTIES IN…DEGUSTE BALEARIC PRODUCTS SLDEGUSTE BALEARIC PRO…ZETEXA PROPERTIES SLZETEXA PROPERTIES SLALCANADA ASEGURADORA SLALCANADA ASEGURADORA…INVERSIONES PRESROD SLINVERSIONES PRESROD …GREEN ENERGY MALLORCA SLGREEN ENERGY MALLORC…VERI MALLORCA PROPERTIES SLVERI MALLORCA PROPER…HERMANOS PRESA MONTIS SLHERMANOS PRESA MONTI…CRANC SON ARMADAMS SLCRANC SON ARMADAMS SLALCANADA ENERGY SLALCANADA ENERGY SLCAP PINAR ESTATE SOCIEDAD LIMITADACAP PINAR ESTATE SOC…TERVEU SOLAR 2023 SLTERVEU SOLAR 2023 SLMAR I ROSNER SLMAR I ROSNER SLAUCANADA GOLF PROPERTIES SLAUCANADA GOLF PROPER…MONACO BANTI INVESTMENTS SLMONACO BANTI INVESTM…BEACH BAR ALCUDIA SLBEACH BAR ALCUDIA SLFANORAPI SLFANORAPI SLCRANC AUCANADA SLCRANC AUCANADA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CECONAT MENORCA SOCIE…Green Energy Mallorca SGreen Energy Mallorc…

Beneficial owner (UBO)

Green Energy Mallorca S100 %

Individual · ultimate beneficial owner · since 16/11/2018

Beneficial owner network map

2 nodes Person Company
CECONAT MENORCA SOCIE…Green Energy Mallorca SGreen Energy Mallorc…

Registered actos

  1. Declaración de unipersonalidadPublished 16/11/2018· Registered 05/11/2018· I/A 2
  2. Ceses/DimisionesPublished 16/11/2018· Registered 05/11/2018· I/A 2
  3. NombramientosPublished 16/11/2018· Registered 05/11/2018· I/A 2
  4. ConstituciónPublished 28/12/2010· Registered 10/12/2010· I/A 1
  5. NombramientosPublished 28/12/2010· Registered 10/12/2010· I/A 1

Capital · events

  1. 28/12/2010Constitución
    Initial capital: 3 006,00 €

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. 16/11/2018#5129110
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CECONAT MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: GREEN ENERGY MALLORCA S.L. Ceses/Dimisiones. Adm. Mancom.: DELCLAUX MULLER LUIS;SCHERER RALF ROGER. Nombramientos. Adm. Solid.: PRESA AMENGUAL MARCOS ANTONIO;…
  2. 28/12/2010#1006290
    ConstituciónNombramientos
    CECONAT MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 10.11.10. Objeto social: Constituye el objeto de la Sociedad: a) La intermediación en actividades de asesoramiento, dirección, confección o redacción de proyectos t…

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 2010

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/ PINTOR TORRENT 21 BJ (CIUTADELLA DE MENORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province