HAITI MENORCA 2017 SOCIEDAD LIMITADA
Hoja IM6579· NIF B16522278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 210 000,00 €
- Incorporation :
- 09/05/2017
- Director :
- Moll Pons Carlos
Legal information
Legal information for HAITI MENORCA 2017 SOCIEDAD LIMITADA
Activity
HAITI MENORCA 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 9 May 2017. The Spanish commercial register has published 6 filings for this company, from 9 May 2017 to 29 December 2021, across 5 distinct types of filing. Its registered share capital is 210 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La Sociedad tiene por objeto las siguientes actividades: 1. La explotación de negocios del sector de la hostelería y la restauración.
Directors and representatives
Directors
Current
- Moll Pons CarlosSince 13/12/2021Administrador Único
Former
- Pinnell Caroline SusanCeased on 13/12/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/05/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/12/2021· Registered 13/12/2021· I/A 2
- NombramientosPublished 29/12/2021· Registered 13/12/2021· I/A 2
- Ampliación de capitalPublished 29/12/2021· Registered 13/12/2021· I/A 2
- ConstituciónPublished 09/05/2017· Registered 27/04/2017· I/A 1
- Declaración de unipersonalidadPublished 09/05/2017· Registered 27/04/2017· I/A 1
- NombramientosPublished 09/05/2017· Registered 27/04/2017· I/A 1
Changes
- 09/05/2017Declaración de unipersonalidad
PINNELL CAROLINE SUSAN
Capital · events
- 29/12/2021Ampliación de capitalResulting capital: 210 000,00 € (+207 000,00 €)
- 09/05/2017ConstituciónInitial 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)
- 29/12/2021#6748820Ceses/DimisionesNombramientosAmpliación de capital
HAITI MENORCA 2017 SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PINNELL CAROLINE SUSAN. Nombramientos. Adm. Unico: MOLL PONS CARLOS. Ampliación de capital. Capital: 207.000,00 Euros. Resultante… - 09/05/2017#4363986ConstituciónDeclaración de unipersonalidadNombramientos
HAITI MENORCA 2017 SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 19.04.17. Objeto social: La Sociedad tiene por objeto las siguientes actividades: 1. La explotación de negocios del sector de la hostelería y la restauración. Do…
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 — CNAE 5611 — are listed together.