CHAEBOL MENORCA SOCIEDAD LIMITADA

Hoja IM7671· NIF B10688372

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
16/06/2022
Director :
Sanchez Marques Jesus
Former name :
GRUP HOSTELER SOM CINC SOCIEDAD LIMITADA

Legal information

Legal information for CHAEBOL MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221449554
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date16/06/2022
Register referenceTomo 199 · Folio 118 · Hoja IM7671
Former names
GRUP HOSTELER SOM CINC SOCIEDAD LIMITADA2022-06-16 → 2023-09-21
StatusVigente

Activity

CHAEBOL MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 June 2022. The Spanish commercial register has published 8 filings for this company, from 16 June 2022 to 5 October 2023, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

-La compra, suscripción, tenencia, permuta y venta de valores mobiliarios o participaciones sociales, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar los valores o participaciones anteriormente mencionadas...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CHAEBOL MENORCA SOCIE…Sanchez Marques JesusSanchez Marques JesusSUPERS I SOUVENIRS SATURADETA SOCIEDAD LIMITADASUPERS I SOUVENIRS S…HERMANOS GOST SIMO SAHERMANOS GOST SIMO SAEMDI 360 SOCIEDAD LIMITADAEMDI 360 SOCIEDAD LI…BARES Y CAFETERIAS UNPOBLA SOCIEDAD LIMITADABARES Y CAFETERIAS U…CAFE ILLA SOCIEDAD LIMITADACAFE ILLA SOCIEDAD L…MENORCA DIST SOCIEDAD LIMITADAMENORCA DIST SOCIEDA…NIF:B13736921NIF:B13736921NIF:B16963597NIF:B16963597NIF:B57896151NIF:B57896151

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CHAEBOL MENORCA SOCIE…Sanchez Marques JesusSanchez Marques JesusCAFE ILLA SOCIEDAD LIMITADACAFE ILLA SOCIEDAD L…

Beneficial owner (UBO)

Sanchez Marques Jesus100 %

Individual · ultimate beneficial owner · since 21/09/2023

Beneficial owner network map

3 nodes Person Company
CHAEBOL MENORCA SOCIE…Sanchez Marques JesusSanchez Marques JesusCAFE ILLA SOCIEDAD LIMITADACAFE ILLA SOCIEDAD L…

Registered actos

  1. Declaración de unipersonalidadPublished 21/09/2023· Registered 14/09/2023· I/A 3
  2. Ampliación de capitalPublished 21/09/2023· Registered 14/09/2023· I/A 3
  3. Cambio de denominación socialPublished 21/09/2023· Registered 14/09/2023· I/A 3
  4. Ceses/DimisionesPublished 03/07/2023· Registered 21/06/2023· I/A 7671
  5. NombramientosPublished 03/07/2023· Registered 21/06/2023· I/A 7671
  6. ConstituciónPublished 16/06/2022· Registered 06/06/2022· I/A 1
  7. NombramientosPublished 16/06/2022· Registered 06/06/2022· I/A 1

Changes

  1. 05/10/2023Cambio de denominación social

    GRUP HOSTELER SOM CINC SOCIEDAD LIMITADA→CHAEBOL MENORCA SOCIEDAD LIMITADA

  2. 21/09/2023Declaración de unipersonalidad

    SANCHEZ MARQUES JESUS

Capital · events

  1. 21/09/2023Ampliación de capital
    Resulting capital: 100 000,00 € (+96 700,00 €)
  2. 16/06/2022Constitución
    Initial capital: 3 300,00 €

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. 05/10/2023#7734753
    CHAEBOL MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Fe de erratas: Por error informático involuntario, se indicó el número de inscripción 7671. Datos registrales. T 199 , F 118, S 8, H IM 7671, I/A 2 (22.06.23).
  2. 21/09/2023#7716643

    Company name: GRUP HOSTELER SOM CINC SOCIEDAD LIMITADA

    Declaración de unipersonalidadAmpliación de capitalCambio de denominación social
    GRUP HOSTELER SOM CINC SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: SANCHEZ MARQUES JESUS. Ampliación de capital. Capital: 96.700,00 Euros. Resultante Suscrito: 100.000,00 Euros. Cambio de denominación social. CHAEBOL M…
  3. 03/07/2023#7606722

    Company name: GRUP HOSTELER SOM CINC SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    GRUP HOSTELER SOM CINC SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: SANCHEZ MARQUES JESUS;PONS JIMENEZ LIDIA. Nombramientos. Adm. Unico: SANCHEZ MARQUES JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores ma…
  4. 16/06/2022#7024966

    Company name: GRUP HOSTELER SOM CINC SOCIEDAD LIMITADA

    ConstituciónNombramientos
    GRUP HOSTELER SOM CINC SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 17.05.22. Objeto social: -La compra, suscripción, tenencia, permuta y venta de valores mobiliarios o participaciones sociales, nacionales y extranjeros, por …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCIA, 24 07714 (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector