DECOR MENORCA SOCIEDAD LIMITADA

Hoja IM6771· NIF B16565301

VigenteIlles Balears
Registered address :
Activity :
Pintura y acristalamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
17 500,00 €
Incorporation :
01/03/2018
Director :
Martinez Hernandez Ana Isabel

Legal information

Legal information for DECOR MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221280761
Legal formSociedad Limitada (SL)
Share capital17 500,00 €
Incorporation date01/03/2018
Register referenceTomo 169 · Folio 48 · Hoja IM6771
StatusVigente

Activity

DECOR MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Pintura y acristalamiento” (CNAE 4334). It was incorporated on 1 March 2018. The Spanish commercial register has published 5 filings for this company, from 1 March 2018 to 31 January 2019, across 5 distinct types of filing. Its registered share capital is 17 500,00 €.

Economic activity (CNAE)

4334 · Pintura y acristalamiento

Corporate purpose

Constituye el objeto de la Sociedad: a) Los trabajos de decoración de interiores y exteriores, incluyendo la venta de mobiliario al por mayor y menor. CNAE 4334.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Martinez Hernandez Ana Isabel100 %

Individual · ultimate beneficial owner · since 01/03/2018

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 31/01/2019· Registered 18/01/2019· I/A 2
  2. Cambio de domicilio socialPublished 31/01/2019· Registered 18/01/2019· I/A 2
  3. ConstituciónPublished 01/03/2018· Registered 23/02/2018· I/A 1
  4. Declaración de unipersonalidadPublished 01/03/2018· Registered 23/02/2018· I/A 1
  5. NombramientosPublished 01/03/2018· Registered 23/02/2018· I/A 1

Changes

  1. 31/01/2019Cambio de domicilio social

    AVDA SON MORERA, 24 bajos 07750 (FERRERIES)

  2. 01/03/2018Declaración de unipersonalidad

    MARTINEZ HERNANDEZ ANA ISABEL

Capital · events

  1. 31/01/2019Ampliación de capital
    Resulting capital: 17 500,00 € (+7 500,00 €)
  2. 01/03/2018Constitución
    Initial capital: 10 000,00 €

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. 31/01/2019#5233031
    Ampliación de capitalCambio de domicilio social
    DECOR MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 7.500,00 Euros. Resultante Suscrito: 17.500,00 Euros. Cambio de domicilio social. AVDA SON MORERA, 24 bajos 07750 (FERRERIES). Datos registrales. T 169 , F 48, S 8, H IM 677…
  2. 01/03/2018#4770901
    ConstituciónDeclaración de unipersonalidadNombramientos
    DECOR MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 19.02.18. Objeto social: Constituye el objeto de la Sociedad: a) Los trabajos de decoración de interiores y exteriores, incluyendo la venta de mobiliario al por mayor…

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 2018

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 addressAVDA SON MORERA, 24 bajos 07750 (FERRERIES), 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 — Pintura y acristalamiento — are listed together.

Prospect this sectorAll companies in this sector