GREGAL MENORCA SOCIEDAD LIMITADA

Hoja IM5969· NIF B57843369

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
189 650,00 €
Incorporation :
26/02/2014
Director :
Comas Angles Joaquin

Legal information

Legal information for GREGAL MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221104225
Legal formSociedad Limitada (SL)
Share capital189 650,00 €
Incorporation date26/02/2014
Register referenceTomo 143 · Folio 152 · Hoja IM5969
StatusVigente

Activity

GREGAL MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 26 February 2014. The Spanish commercial register has published 5 filings for this company, from 26 February 2014 to 28 April 2014, across 5 distinct types of filing. Its registered share capital is 189 650,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1. Construcción, instalaciones y mantenimiento -CNAE 4121 y ss.-. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación -CNAE 4511 y ss.-. 3. Actividades inmobiliarias -CNAE 4110-. 4. Actividades profesionales -CNAE 6910 y ss.-. . .

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
GREGAL MENORCA SOCIED…Comas Angles JoaquinComas Angles JoaquinSON PARROQUET SASON PARROQUET SACASETES NOVES SACASETES NOVES SACAMPOMAR MINORCA SOCIEDAD LIMITADACAMPOMAR MINORCA SOC…SON NADAL MENORCA SOCIEDAD LIMITADASON NADAL MENORCA SO…CHAGUAL SOCIEDAD LIMITADACHAGUAL SOCIEDAD LIM…GREGAL FERNANDO SOCIEDAD LIMITADAGREGAL FERNANDO SOCI…TERRA ROTJA SATERRA ROTJA SASUNSHINE INVESTMENTS SOCIEDAD LIMITADASUNSHINE INVESTMENTS…NIF:B08737371NIF:B08737371NIF:B57721284NIF:B57721284NIF:B57791303NIF:B57791303M FRAU SAM FRAU SAINVERSORA DE VIVIENDAS SUBVENCIONADAS SAINVERSORA DE VIVIEND…PERFUMERIAS ASOCIADAS SAPERFUMERIAS ASOCIADA…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
GREGAL MENORCA SOCIED…Riudavets Pons Biel-RamonRiudavets Pons Biel-…BOUSON INVESTMENT SOCIEDAD LIMITADABOUSON INVESTMENT SO…COBWEB INVESTMENTS MENORCA SOCIEDAD LIMITADACOBWEB INVESTMENTS M…GREGAL FERNANDO SOCIEDAD LIMITADAGREGAL FERNANDO SOCI…COSMIC STUDIOS MENORCA SOCIEDAD LIMITADACOSMIC STUDIOS MENOR…VR&B MENORCA SOCIEDAD LIMITADAVR&B MENORCA SOCIEDA…

Beneficial owner (UBO)

Riudavets Pons Biel-Ramon100 %

Individual · ultimate beneficial owner · since 26/02/2014

Beneficial owner network map

7 nodes Person Company
GREGAL MENORCA SOCIED…Riudavets Pons Biel-RamonRiudavets Pons Biel-…BOUSON INVESTMENT SOCIEDAD LIMITADABOUSON INVESTMENT SO…COBWEB INVESTMENTS MENORCA SOCIEDAD LIMITADACOBWEB INVESTMENTS M…GREGAL FERNANDO SOCIEDAD LIMITADAGREGAL FERNANDO SOCI…COSMIC STUDIOS MENORCA SOCIEDAD LIMITADACOSMIC STUDIOS MENOR…VR&B MENORCA SOCIEDAD LIMITADAVR&B MENORCA SOCIEDA…

Registered actos

  1. Ampliación de capitalPublished 28/04/2014· Registered 08/04/2014· I/A 3
  2. ConstituciónPublished 26/02/2014· Registered 29/01/2014· I/A 1
  3. Declaración de unipersonalidadPublished 26/02/2014· Registered 29/01/2014· I/A 1
  4. NombramientosPublished 26/02/2014· Registered 29/01/2014· I/A 1

Changes

  1. 26/02/2014Declaración de unipersonalidad

    RIUDAVETS PONS BIEL-RAMON

Capital · events

  1. 28/04/2014Ampliación de capital
    Resulting capital: 189 650,00 € (+186 650,00 €)
  2. 26/02/2014Constitución
    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. 28/04/2014#2781502
    Ampliación de capital
    GREGAL MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 186.650,00 Euros. Resultante Suscrito: 189.650,00 Euros. Datos registrales. T 143 , F 152, S 8, H IM 5969, I/A 3 ( 8.04.14).
  2. 28/04/2014#2781501
    Cambio de identidad del socio único
    GREGAL MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: DANIEL AND JORDAN PTY LIMITED. Datos registrales. T 143 , F 152, S 8, H IM 5969, I/A 2 ( 8.04.14).
  3. 26/02/2014#2688542
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREGAL MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 28.01.14. Objeto social: 1. Construcción, instalaciones y mantenimiento -CNAE 4121 y ss.-. 2. Comercio al por mayor y al por menor. Distribución comercial. Importaci…

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 2014

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 addressC/ S'ARRAVALETA 3 4º (MAHON), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector