IRUCA MENORCA SOCIEDAD LIMITADA

Hoja IM7932· NIF B56192354

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/08/2023
Director :
Camps Casasnovas Antonio

Legal information

Legal information for IRUCA MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221506128
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/08/2023
Registro MercantilMAO
Register referenceTomo 208 · Folio 132 · Hoja IM7932
StatusVigente

Activity

IRUCA MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 21 August 2023. The Spanish commercial register has published 4 filings for this company, from 21 August 2023 to 13 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

ARTICULO 3.- OBJETO. Esta compañía tiene por objeto: Explotación turística de apartamentos, viviendas vacaciones y demás complejos turísticos, CNAE 5510. Servicios de limpieza para terceros y lavandería. Comercio al por menor de prendas de vestir y souvenirs. La compraventa de terrenos, su irbanizac.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
IRUCA MENORCA SOCIEDA…Camps Casasnovas AntonioCamps Casasnovas Ant…PLATFORM 100 SOCIEDAD LIMITADA EN LIQUIDACIONPLATFORM 100 SOCIEDA…MANTENIMENT JARDINERIA I NETEGES SOCIEDAD LIMITADAMANTENIMENT JARDINER…MENORCA PURA VIDA SOCIEDAD LIMITADAMENORCA PURA VIDA SO…NIF:B19466853NIF:B19466853NIF:B57162455NIF:B57162455

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IRUCA MENORCA SOCIEDA…Camps Casasnovas AntonioCamps Casasnovas Ant…MENORCA PURA VIDA SOCIEDAD LIMITADAMENORCA PURA VIDA SO…

Beneficial owner (UBO)

Camps Casasnovas Antonio100 %

Individual · ultimate beneficial owner · since 21/08/2023

Beneficial owner network map

3 nodes Person Company
IRUCA MENORCA SOCIEDA…Camps Casasnovas AntonioCamps Casasnovas Ant…MENORCA PURA VIDA SOCIEDAD LIMITADAMENORCA PURA VIDA SO…

Registered actos

  1. NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 2
  2. ConstituciónPublished 21/08/2023· Registered 10/08/2023· I/A 1
  3. Declaración de unipersonalidadPublished 21/08/2023· Registered 10/08/2023· I/A 1
  4. NombramientosPublished 21/08/2023· Registered 10/08/2023· I/A 1

Changes

  1. 21/08/2023Declaración de unipersonalidad

    CAMPS CASASNOVAS ANTONIO

Capital · events

  1. 21/08/2023Constitución
    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. 13/05/2024#8071988
    Nombramientos
    IRUCA MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: SANCHEZ LINAREZ MARIA LUISA. Datos registrales. T 208 , F 132, S 8, H IM 7932, I/A 2 ( 2.05.24).
  2. 21/08/2023#7681763
    ConstituciónDeclaración de unipersonalidadNombramientos
    IRUCA MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 12.07.23. Objeto social: ARTICULO 3.- OBJETO. Esta compañía tiene por objeto: Explotación turística de apartamentos, viviendas vacaciones y demás complejos turísticos

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 2023

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/ ULLASTRES, 50 07760 (CIUTADELLA DE MENORCA), 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 — Hoteles y alojamientos similares — are listed together.