ES BEC MENORCA 2016 SOCIEDAD LIMITADA
Hoja IM6504· NIF B16500670
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2017
- Director :
- Linares Pearce Benedicta Barbara
Legal information
Legal information for ES BEC MENORCA 2016 SOCIEDAD LIMITADA
Activity
ES BEC MENORCA 2016 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 3 February 2017. The Spanish commercial register has published 6 filings for this company, from 3 February 2017 to 15 March 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
La Sociedad tiene por objeto: La compra, venta, alquiler, parcelación y urbanización de terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos, y a su enajenación, íntegramente, en parcial forma o en régimen de propiedad horizontal....
Directors and representatives
Directors
Current
- Linares Pearce Benedicta BarbaraSince 10/05/2017Administrador Único
Former
- Comas Angles JoaquinCeased on 10/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Linares Pearce Benedicta Barbara100 %
Individual · ultimate beneficial owner · since 03/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2017· Registered 10/05/2017· I/A 2
- NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 2
- ConstituciónPublished 03/02/2017· Registered 23/01/2017· I/A 1
- Declaración de unipersonalidadPublished 03/02/2017· Registered 23/01/2017· I/A 1
- NombramientosPublished 03/02/2017· Registered 23/01/2017· I/A 1
Changes
- 03/02/2017Declaración de unipersonalidad
LINARES PEARCE BENEDICTA BARBARA
Capital · events
- 03/02/2017ConstituciónInitial capital: 3 000,00 €
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)
- 15/03/2018#4793695Cambio de identidad del socio único
ES BEC MENORCA 2016 SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: TILBURG MENORCA INVERSIONES SOCIEDAD LIMITADA. Datos registrales. T 159 , F 140, S 8, H IM 6504, I/A 3 ( 6.03.18).
- 22/05/2017#4379631Ceses/DimisionesNombramientos
ES BEC MENORCA 2016 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: COMAS ANGLES JOAQUIN. Nombramientos. Adm. Unico: LINARES PEARCE BENEDICTA BARBARA. Datos registrales. T 159 , F 140, S 8, H IM 6504, I/A 2 (10.05.17).
- 03/02/2017#4227691ConstituciónDeclaración de unipersonalidadNombramientos
ES BEC MENORCA 2016 SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 20.12.16. Objeto social: La Sociedad tiene por objeto: La compra, venta, alquiler, parcelación y urbanización de terrenos y fincas de cualquier naturaleza, pudi…
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 2017
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
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.