ISLAS MENORES SL
Hoja MU24308· NIF A30602361
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Maria Celdran Degano
Legal information
Legal information for ISLAS MENORES SL
Activity
ISLAS MENORES SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Jose Maria Celdran DeganoSince 16/06/2021Administrador Único
Former
- Angel Luis Celdran DeganoCeased on 16/06/2021Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/06/2021· Registered 16/06/2021· I/A 3
- NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 3
Timeline (BORME)
- 23/06/2021#6492716Ceses/DimisionesNombramientos
ISLAS MENORES SL. Ceses/Dimisiones. Adm. Mancom.: JOSE MARIA CELDRAN DEGANO;ANGEL LUIS CELDRAN DEGANO. Nombramientos. Adm. Unico: JOSE MARIA CELDRAN DEGANO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ… - 23/06/2021#6492715
ISLAS MENORES SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2016 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificac…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.