DE VINS MENORCA SOCIEDAD LIMITADA

Hoja IM3492· NIF B57075665

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Directors :
Boix Amat Daniel, Taule Ramirez Salvador

Legal information

Legal information for DE VINS MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220579355
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Register referenceTomo 67 · Folio 55 · Hoja IM3492
StatusVigente

Activity

DE VINS MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). The Spanish commercial register has published 6 filings for this company, from 31 March 2016 to 28 December 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
DE VINS MENORCA SOCIE…Taule Ramirez SalvadorTaule Ramirez Salvad…Boix Amat DanielBoix Amat DanielMENORCA NAUTIC SLMENORCA NAUTIC SLNIF:B07468069NIF:B07468069SERVEIS SOCIALS BALEARS SOCIEDAD LIMITADASERVEIS SOCIALS BALE…DOFESA SADOFESA SAARRIERE DU PELOTON SLARRIERE DU PELOTON SL

Registered actos

  1. Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 5
  2. NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 5
  3. Ceses/DimisionesPublished 31/03/2016· Registered 07/03/2016· I/A 4
  4. Ampliación de capitalPublished 31/03/2016· Registered 07/03/2016· I/A 4
  5. Ampliacion del objeto socialPublished 31/03/2016· Registered 07/03/2016· I/A 4
  6. Cambio de domicilio socialPublished 31/03/2016· Registered 07/03/2016· I/A 4

Changes

  1. 31/03/2016Ampliación del objeto social

    Degustación de productos destinados a la venta. Bar, cafetería. Catering. Formación en enología. Cursos y catas.

  2. 31/03/2016Cambio de domicilio social

    C/ CAMI DE SES VINYES 118 (MAHON)

Capital · events

  1. 31/03/2016Ampliación de capital
    Resulting capital: 3 010,00 € (+1,00 €)

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. 28/12/2018#5194847
    Ceses/DimisionesNombramientos
    DE VINS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: FRAU GAYA FRANCISCO JOSE. Nombramientos. Adm. Solid.: TAULE RAMIREZ SALVADOR. Datos registrales. T 67 , F 55, S 8, H IM 3492, I/A 5 (20.12.18).
  2. 31/03/2016#3790274
    Ceses/DimisionesAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
    DE VINS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: SOLANO PUERTA JAVIER. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliacion del objeto social. Degustación de productos destinados a l…

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

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/ CAMI DE SES VINYES 118 (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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector