CITYMENU SOCIEDAD LIMITADA

Hoja IM5746· NIF B57764904

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 883,50 €
Incorporation :
02/08/2012
Directors :
De Armiño Erce Guillermo Alonso, Llull Mancas Damian, Martinez Juanis Rafael Alvaro

Legal information

Legal information for CITYMENU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221062755
Legal formSociedad Limitada (SL)
Share capital8 883,50 €
Incorporation date02/08/2012
Register referenceTomo 136 · Folio 221 · Hoja IM5746
StatusVigente

Activity

CITYMENU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 2 August 2012. The Spanish commercial register has published 8 filings for this company, from 2 August 2012 to 26 June 2017, across 6 distinct types of filing. Its registered share capital is 8 883,50 €.

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Actividades profesionales. 4. Publicidad y estudios de mercado. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión y administración...

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
CITYMENU SOCIEDAD LIM…Llull Mancas DamianLlull Mancas DamianMartinez Juanis Rafael AlvaroMartinez Juanis Rafa…De Armiño Erce Guillermo AlonsoDe Armiño Erce Guill…ODEI SERVEIS PUBLICITARIS SOCIEDAD LIMITADAODEI SERVEIS PUBLICI…LLULL & PRACZ SOCIEDAD LIMITADALLULL & PRACZ SOCIED…HOTEL SOL DEL ESTE SOCIEDAD LIMITADAHOTEL SOL DEL ESTE S…PROMARIS 4 SOCIEDAD LIMITADAPROMARIS 4 SOCIEDAD …PROMOCIONES ARJU MENORQUINAS SOCIEDAD LIMITADAPROMOCIONES ARJU MEN…LLULL & MANCAS SOCIEDAD LIMITADALLULL & MANCAS SOCIE…LANOCA-SAILING SOCIEDAD LIMITADALANOCA-SAILING SOCIE…CABOFISH SOCIEDAD LIMITADACABOFISH SOCIEDAD LI…CLAN COSHOP SOCIEDAD LIMITADA EN LIQUIDACIONCLAN COSHOP SOCIEDAD…MARTORELLULL SOCIEDAD LIMITADA EN LIQUIDACIONMARTORELLULL SOCIEDA…LLULL AND CASTAÑO SOCIEDAD LIMITADALLULL AND CASTAÑO SO…DLLM & AMBOSI INVESTMENTS SOCIEDAD LIMITADADLLM & AMBOSI INVEST…NIF:B57091837NIF:B57091837NIF:B57257164NIF:B57257164NIF:B57296378NIF:B57296378NIF:B57400152NIF:B57400152NIF:B57753402NIF:B57753402NIF:B57773921NIF:B57773921NIF:B57999617NIF:B57999617EU PUIG SLEU PUIG SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CITYMENU SOCIEDAD LIM…De Armiño Erce Guillermo AlonsoDe Armiño Erce Guill…

Beneficial owner (UBO)

De Armiño Erce Guillermo Alonso100 %

Individual · ultimate beneficial owner · since 02/08/2012

Beneficial owner network map

2 nodes Person Company
CITYMENU SOCIEDAD LIM…De Armiño Erce Guillermo AlonsoDe Armiño Erce Guill…

Registered actos

  1. Ceses/DimisionesPublished 02/11/2012· Registered 24/10/2012· I/A 3
  2. NombramientosPublished 02/11/2012· Registered 24/10/2012· I/A 3
  3. Modificaciones estatutariasPublished 02/11/2012· Registered 24/10/2012· I/A 3
  4. Ampliación de capitalPublished 02/11/2012· Registered 23/10/2012· I/A 2
  5. ConstituciónPublished 02/08/2012· Registered 10/07/2012· I/A 1
  6. Declaración de unipersonalidadPublished 02/08/2012· Registered 10/07/2012· I/A 1
  7. NombramientosPublished 02/08/2012· Registered 10/07/2012· I/A 1

Changes

  1. 02/11/2012Modificaciones estatutarias
  2. 02/08/2012Declaración de unipersonalidad

    DE ARMIÑO ERCE GUILLERMO ALONSO

Capital · events

  1. 02/11/2012Ampliación de capital
    Resulting capital: 8 883,50 € (+2 888,50 €)
  2. 02/08/2012Constitución
    Initial capital: 5 995,00 €

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. 26/06/2017#4433247
    CITYMENU SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 136 , F 221, S 8, H IM 5746, I/A 1 H ( 6.06.17).
  2. 02/11/2012#1964652
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CITYMENU SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: DE ARMIÑO ERCE GUILLERMO ALONSO. Nombramientos. Consejero: DE ARMIÑO ERCE GUILLERMO ALONSO. Presidente: DE ARMIÑO ERCE GUILLERMO ALONSO. Consejero: MARTINEZ JUANIS RAFAEL ALVARO. S…
  3. 02/11/2012#1964651
    Ampliación de capital
    CITYMENU SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.888,50 Euros. Resultante Suscrito: 8.883,50 Euros. Datos registrales. T 136 , F 223, S 8, H IM 5746, I/A 2 (23.10.12).
  4. 02/08/2012#1841988
    ConstituciónDeclaración de unipersonalidadNombramientos
    CITYMENU SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 26.06.12. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Actividades profesion…

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 2012

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/ SAN FERNANDO 20 (MAHON), 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