GIOIA MENORCA SOCIEDAD LIMITADA

Hoja IM7712· NIF B72448491

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 633 000,00 €
Incorporation :
19/09/2022
Director :
Julien-Vincent Brunie

Legal information

Legal information for GIOIA MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221459557
Legal formSociedad Limitada (SL)
Share capital5 633 000,00 €
Incorporation date19/09/2022
Register referenceTomo 201 · Folio 27 · Hoja IM7712
StatusVigente

Activity

GIOIA MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 19 September 2022. The Spanish commercial register has published 6 filings for this company, from 19 September 2022 to 13 October 2023, across 4 distinct types of filing. Its registered share capital is 5 633 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La sociedad tiene por objeto: a) Adquisición y administración de fincas rústicas, urbanas o industriales, y concesiones administrativas y en explotación en forma directa o de arrendamiento mediante cualquier modalidad admitida en derecho....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GIOIA MENORCA SOCIEDA…Brunie Julien-VincentBrunie Julien-Vincent

Cap table · shareholdings

  • TANDEM INTERNATIONAL LIMITED100 %

    Legal entity · since 19/09/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GIOIA MENORCA SOCIEDA…Tandem International LimitedTandem International…

Beneficial owner (UBO)

TANDEM INTERNATIONAL LIMITED100 %

Legal entity · since 19/09/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GIOIA MENORCA SOCIEDA…Tandem International LimitedTandem International…

Registered actos

  1. Ampliación de capitalPublished 13/10/2023· Registered 29/09/2023· I/A 3
  2. NombramientosPublished 19/09/2022· Registered 07/09/2022· I/A 2
  3. ConstituciónPublished 19/09/2022· Registered 07/09/2022· I/A 1
  4. Declaración de unipersonalidadPublished 19/09/2022· Registered 07/09/2022· I/A 1
  5. NombramientosPublished 19/09/2022· Registered 07/09/2022· I/A 1

Changes

  1. 19/09/2022Declaración de unipersonalidad

    TANDEM INTERNATIONAL LIMITED

Capital · events

  1. 13/10/2023Ampliación de capital
    Resulting capital: 5 633 000,00 € (+5 630 000,00 €)
  2. 19/09/2022Constitución
    Initial 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)

  1. 13/10/2023#7745081
    GIOIA MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 201 , F 27, S 8, H IM 7712, I/A 4 (29.09.23).
  2. 13/10/2023#7745080
    Ampliación de capital
    GIOIA MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 5.630.000,00 Euros. Resultante Suscrito: 5.633.000,00 Euros. Datos registrales. T 201 , F 27, S 8, H IM 7712, I/A 3 (29.09.23).
  3. 19/09/2022#7162990
    Nombramientos
    GIOIA MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: SAURA PRADAS SANTIAGO. Datos registrales. T 201 , F 26, S 8, H IM 7712, I/A 2 ( 7.09.22).
  4. 19/09/2022#7162989
    ConstituciónDeclaración de unipersonalidadNombramientos
    GIOIA MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 26.08.22. Objeto social: La sociedad tiene por objeto: a) Adquisición y administración de fincas rústicas, urbanas o industriales, y concesiones administrativas y en …

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 2022

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 addressLUGAR PREDIO COVES VELLES, S/N 07740 (MERCADAL (ES)), 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector