GLOBAL MENORCA SOCIEDAD LIMITADA

Hoja IM5436· NIF B57650293

VigenteIlles Balears
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
180 836,00 €
Incorporation :
10/03/2010
Directors :
Galmes Villalonga Oscar, Orfila Pons Jaime

Legal information

Legal information for GLOBAL MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221004327
Legal formSociedad Limitada (SL)
Share capital180 836,00 €
Incorporation date10/03/2010
Register referenceTomo 127 · Folio 9 · Hoja IM5436
StatusVigente

Activity

GLOBAL MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 10 March 2010. The Spanish commercial register has published 4 filings for this company, from 10 March 2010 to 5 September 2019, across 4 distinct types of filing. Its registered share capital is 180 836,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Constituye su objeto social: 1.La fabricación, comercialización y venta decarpintería metálica. 2.La comercialización, venta, montaje y reparación de materiales de PVC, de aluminio, metálicos y de vidrio, tanto prefabricados como no. 3.La comercialización, venta, montaje y reparación de estructuras.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GLOBAL MENORCA SOCIED…Galmes Villalonga OscarGalmes Villalonga Os…Orfila Pons JaimeOrfila Pons JaimeFUSTERIA METALICA ES PERFIL SOCIEDAD LIMITADAFUSTERIA METALICA ES…

Registered actos

  1. Reducción de capitalPublished 05/09/2019· Registered 28/08/2019· I/A 3
  2. Ceses/DimisionesPublished 30/03/2012· Registered 07/03/2012· I/A 2
  3. ConstituciónPublished 10/03/2010· Registered 26/02/2010· I/A 1
  4. NombramientosPublished 10/03/2010· Registered 26/02/2010· I/A 1

Capital · events

  1. 05/09/2019Reducción de capital
    Resulting capital: 180 836,00 €
  2. 10/03/2010Constitución
    Initial capital: 223 258,00 €

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. 05/09/2019#5569722
    Reducción de capital
    GLOBAL MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Reducción de capital. Importe reducción: 42.422,00 Euros. Resultante Suscrito: 180.836,00 Euros. Datos registrales. T 127 , F 9, S 8, H IM 5436, I/A 3 (28.08.19).
  2. 30/03/2012#1665183
    Ceses/Dimisiones
    GLOBAL MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: BOSCH SALORD LORENZO. Datos registrales. T 127 , F 9, S 8, H IM 5436, I/A 2 ( 7.03.12).
  3. 10/03/2010#626432
    ConstituciónNombramientos
    GLOBAL MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 29.01.10. Objeto social: Constituye su objeto social: 1.La fabricación, comercialización y venta decarpintería metálica. 2.La comercialización, venta, montaje y repa…

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 2010

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 addressPOLIG INDUSTRIAL DE LLINARITX S/N - PARCELA 13 (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 — Instalación de carpintería — are listed together.

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