NURACOM WIMAX MENORCA SOCIEDAD LIMITADA

Hoja IM5597· NIF B57535262

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
55 900,00 €
Incorporation :
24/06/2011
Directors :
Barca Mir Jose Maria, Pons Pons Bernat, Pons Missaglia Estefania

Legal information

Legal information for NURACOM WIMAX MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221035028
Legal formSociedad Limitada (SL)
Share capital55 900,00 €
Incorporation date24/06/2011
Register referenceTomo 132 · Folio 63 · Hoja IM5597
StatusVigente

Activity

NURACOM WIMAX MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 24 June 2011. The Spanish commercial register has published 10 filings for this company, from 24 June 2011 to 14 October 2024, across 4 distinct types of filing. Its registered share capital is 55 900,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Ofrecer servicios de banda ancha, Internet Adsl, Voz Ip, Hotspot. Operadorregistrado en la CMT para ofrecer servicios de Internet de Alta Velocidad a empresas y particulares en Menorca.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 14/10/2024· Registered 07/10/2024· I/A 5
  2. Ceses/DimisionesPublished 16/01/2020· Registered 10/01/2020· I/A 3
  3. NombramientosPublished 16/01/2020· Registered 10/01/2020· I/A 3
  4. Ceses/DimisionesPublished 26/02/2016· Registered 16/02/2016· I/A 2
  5. NombramientosPublished 26/02/2016· Registered 16/02/2016· I/A 2
  6. Cambio de domicilio socialPublished 26/02/2016· Registered 16/02/2016· I/A 2
  7. ConstituciónPublished 24/06/2011· Registered 25/05/2011· I/A 1
  8. NombramientosPublished 24/06/2011· Registered 25/05/2011· I/A 1

Changes

  1. 14/10/2024Cambio de domicilio social

    C/ PUNTA NATI, 10-POLIGONO INDUSTRIAL DE MAHON 077 (MAHON)

  2. 26/02/2016Cambio de domicilio social

    CMNO SANT TOMEU-PARCELA 19 (ALAIOR)

Capital · events

  1. 24/06/2011Constitución
    Initial capital: 55 900,00 €

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. 14/10/2024#8291411
    Cambio de domicilio social
    NURACOM WIMAX MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ PUNTA NATI, 10-POLIGONO INDUSTRIAL DE MAHON 077 (MAHON). Datos registrales. S 8 , H IM 5597, I/A 5 ( 7.10.24).
  2. 16/01/2020#5740859
    Ceses/DimisionesNombramientos
    NURACOM WIMAX MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PONS PONS BERNARDO. Nombramientos. Presidente: BARCA MIR JOSE MARIA. Secretario: PONS MISSAGLIA ESTEFANIA. Consejero: PONS PONS BERNAT;BARCA MIR JOSE MARIA;PONS MISSAG…
  3. 26/02/2016#3736193
    Ceses/DimisionesNombramientosCambio de domicilio social
    NURACOM WIMAX MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: PONS PONS BERNARDO;FANALS PONS GERARDO. Nombramientos. Adm. Unico: PONS PONS BERNARDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun…
  4. 26/02/2016#3736192
    NURACOM WIMAX MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Reapertura hoja registral. Datos registrales. T 132 , F 61, S 8, H IM 5597, I/A n 1 (16.02.16).
  5. 01/07/2015#3394703
    NURACOM WIMAX MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 132 , F 61, S 8, H IM 5597, I/A n (11.06.15).
  6. 24/06/2011#1272537
    ConstituciónNombramientos
    NURACOM WIMAX MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 20.05.11. Objeto social: Ofrecer servicios de banda ancha, Internet Adsl, Voz Ip, Hotspot. Operadorregistrado en la CMT para ofrecer servicios de Internet de …

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 2011

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/ PUNTA NATI, 10-POLIGONO INDUSTRIAL DE MAHON 077 (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 6290 — are listed together.

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