S'USINA DE MENORCA, SOCIEDAD LIMITADA

Hoja IM2140· NIF B07868144

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
133 015,50 €
Directors :
Segui Mercadal Daniel, Mercadal Piris Magdalena

Legal information

Legal information for S'USINA DE MENORCA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220403739
Legal formSociedad Limitada (SL)
Share capital133 015,50 €
Register referenceTomo 41 · Folio 156 · Hoja IM2140
StatusVigente

Activity

S'USINA DE MENORCA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 1 June 2012 to 10 April 2014, across 4 distinct types of filing. Its registered share capital is 133 015,50 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
S'USINA DE MENORCA, S…Mercadal Piris MagdalenaMercadal Piris Magda…Segui Mercadal DanielSegui Mercadal Daniel

Registered actos

  1. Ceses/DimisionesPublished 10/04/2014· Registered 28/03/2014· I/A 5
  2. NombramientosPublished 10/04/2014· Registered 28/03/2014· I/A 5
  3. Modificaciones estatutariasPublished 10/04/2014· Registered 28/03/2014· I/A 5
  4. NombramientosPublished 01/06/2012· Registered 17/05/2012· I/A 4
  5. Ampliación de capitalPublished 01/06/2012· Registered 09/05/2012· I/A 3

Changes

  1. 10/04/2014Modificaciones estatutarias

Capital · events

  1. 01/06/2012Ampliación de capital
    Resulting capital: 133 015,50 € (+130 009,50 €)

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. 10/04/2014#2759388
    Ceses/DimisionesNombramientosModificaciones estatutarias
    S'USINA DE MENORCA, SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MERCADAL PIRIS MAGDALENA. Nombramientos. Adm. Solid.: MERCADAL PIRIS MAGDALENA;SEGUI MERCADAL DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  2. 01/06/2012#1750401
    Nombramientos
    S'USINA DE MENORCA, SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: SEGUI MERCADAL DANIEL. Datos registrales. T 41 , F 156, S 8, H IM 2140, I/A 4 (17.05.12).
  3. 01/06/2012#1750400
    Ampliación de capital
    S'USINA DE MENORCA, SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 130.009,50 Euros. Resultante Suscrito: 133.015,50 Euros. Datos registrales. T 41 , F 155, S 8, H IM 2140, I/A 3 ( 9.05.12).

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 addressCarretera Sant Climent-Cala' n Porter, p.k. 5, ILLES BALEARS, ALAIOR
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 5611 — are listed together.

Prospect this sectorAll companies in this sector