HIALSA MENORCA SOCIEDAD ANONIMA

Hoja IM41· NIF A07276934

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Pons Vazquez Juan

Legal information

Legal information for HIALSA MENORCA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000220010220
Legal formSociedad Anónima (SA)
Register referenceTomo 2 · Folio 22 · Hoja IM41
StatusVigente

Activity

HIALSA MENORCA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 9 January 2013 to 30 January 2020, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

2 nodes Person Company
HIALSA MENORCA SOCIED…Pons Vazquez JuanPons Vazquez Juan

Registered actos

  1. Ceses/DimisionesPublished 30/01/2020· Registered 24/01/2020· I/A 8
  2. NombramientosPublished 30/01/2020· Registered 24/01/2020· I/A 8
  3. NombramientosPublished 29/05/2015· Registered 29/04/2015· I/A 7
  4. NombramientosPublished 28/06/2013· Registered 28/05/2013· I/A 6
  5. NombramientosPublished 09/01/2013· Registered 17/12/2012· I/A 5

Timeline (BORME)

  1. 30/01/2020#5768041
    Ceses/DimisionesNombramientos
    HIALSA MENORCA SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PONS VAZQUEZ JUAN. Nombramientos. Adm. Unico: PONS VAZQUEZ JUAN. Datos registrales. T 2 , F 22, S 8, H IM 41, I/A 8 (24.01.20).
  2. 29/05/2015#3344253
    Nombramientos
    HIALSA MENORCA SOCIEDAD ANONIMA(R.M. MAHON). Nombramientos. Auditor: VARELA NUÑEZ MARINA. Datos registrales. T 2 , F 22, S 8, H IM 41, I/A 7 (29.04.15).
  3. 28/06/2013#2346756
    Nombramientos
    HIALSA MENORCA SOCIEDAD ANONIMA(R.M. MAHON). Nombramientos. Auditor: ANDREU MASCARO MIGUEL JUAN. Datos registrales. T 2 , F 22, S 8, H IM 41, I/A 6 (28.05.13).
  4. 09/01/2013#10455649
    Nombramientos
    HIALSA MENORCA SOCIEDAD ANONIMA(R.M. MAHON). Cancelaciones de oficio de nombramientos. Adm. Unico: PONS VAZQUEZ JUAN. Nombramientos. Adm. Unico: PONS VAZQUEZ JUAN. Datos registrales. T 2 , F 22, S 8, H IM 41, I/A 5 (17.12.12).

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

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 addressCARACOL, 6, ILLES BALEARS, CIUTADELLA DE MENORCA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province