ELECTRO MENORCA SOCIEDAD ANONIMA
Hoja IM4718
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Company Salva Damian Carlos, Ruiz Duran Jose Daniel, Company Soler Carles
Legal information
Legal information for ELECTRO MENORCA SOCIEDAD ANONIMA
Activity
ELECTRO MENORCA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Company Salva Damian CarlosSince 22/06/2009PresidenteConsejero
- Ruiz Duran Jose DanielSince 22/06/2009Consejero DelegadoConsejero
- Company Soler CarlesSince 22/06/2009Consejero
Former
- Marti Puyuelo DamianCeased on 22/06/2009Consejero
Directors network map
Cap table · shareholdings
- DISTRIBUIDORA BALEAR DE ELECTRODOMESTICOS SOCIEDAD100 %
Legal entity · since 09/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DISTRIBUIDORA BALEAR DE ELECTRODOMESTICOS SOCIEDAD100 %
Legal entity · since 09/07/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/07/2009· Registered 22/06/2009· I/A 4
- Ceses/DimisionesPublished 09/07/2009· Registered 22/06/2009· I/A 3
- NombramientosPublished 09/07/2009· Registered 22/06/2009· I/A 3
Timeline (BORME)
- 09/07/2009#297449Declaración de unipersonalidad
ELECTRO MENORCA SOCIEDAD ANONIMA(R.M. MAHON). Declaración de unipersonalidad. Socio único: DISTRIBUIDORA BALEAR DE ELECTRODOMESTICOS SOCIEDAD. Datos registrales. T 103 , F 25, S 8, H IM 4718, I/A 4 (22.06.09).
- 09/07/2009#297448Ceses/DimisionesNombramientos
ELECTRO MENORCA SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Consejero: COMPANY SALVA DAMIAN CARLOS. Presidente: COMPANY SALVA DAMIAN CARLOS. Consejero: MARTI PUYUELO DAMIAN. Vicepresid.: MARTI PUYUELO DAMIAN. Con.Delegado: MARTI PUYUELO DAMIAN. C…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.