ITESU MENORCA SOCIEDAD LIMITADA

Hoja IM6574· NIF B16521817

VigenteIlles Balears
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
09/05/2017
Directors :
Franco Escamilla Mario, Arguimbau Capo Susana

Legal information

Legal information for ITESU MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221235236
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date09/05/2017
Register referenceTomo 161 · Folio 171 · Hoja IM6574
StatusVigente

Activity

ITESU MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 9 May 2017. The Spanish commercial register has published 6 filings for this company, from 9 May 2017 to 2 April 2024, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

La Sociedad tiene por objeto las siguientes actividades: 1. La adquisición, promoción, urbanización, construcción, edificación, parcelación, venta y administración de toda clase de fincas, rústicas o urbanas, solares o edificios, con destino a vivienda o usos industriales o comerciales,...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ITESU MENORCA SOCIEDA…Arguimbau Capo SusanaArguimbau Capo SusanaFranco Escamilla MarioFranco Escamilla Mar…BIANCO MENORQUINA, SOCIEDAD LIMITADABIANCO MENORQUINA, S…PROMOCIONES LAPAZ SAPROMOCIONES LAPAZ SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ITESU MENORCA SOCIEDA…Bianco Menorquina SBianco Menorquina S

Beneficial owner (UBO)

Bianco Menorquina S100 %

Individual · ultimate beneficial owner · since 02/04/2024

Beneficial owner network map

2 nodes Person Company
ITESU MENORCA SOCIEDA…Bianco Menorquina SBianco Menorquina S

Registered actos

  1. Declaración de unipersonalidadPublished 02/04/2024· Registered 20/03/2024· I/A 2
  2. Ceses/DimisionesPublished 02/04/2024· Registered 20/03/2024· I/A 2
  3. NombramientosPublished 02/04/2024· Registered 20/03/2024· I/A 2
  4. Cambio de domicilio socialPublished 02/04/2024· Registered 20/03/2024· I/A 2
  5. ConstituciónPublished 09/05/2017· Registered 26/04/2017· I/A 1
  6. NombramientosPublished 09/05/2017· Registered 26/04/2017· I/A 1

Changes

  1. 02/04/2024Cambio de domicilio social

    AVDA LOS DELFINES, 18 07760 (CIUTADELLA DE MENORCA)

  2. 02/04/2024Declaración de unipersonalidad

    BIANCO MENORQUINA S.L.

Capital · events

  1. 09/05/2017Constitución
    Initial capital: 3 200,00 €

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. 02/04/2024#8013166
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ITESU MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: BIANCO MENORQUINA S.L. Ceses/Dimisiones. Adm. Unico: SUSANA ARGUIMBAU CAPO. Nombramientos. Adm. Unico: FRANCO ESCAMILLA MARIO. Cambio de domicilio social. AVDA …
  2. 09/05/2017#4363973
    ConstituciónNombramientos
    ITESU MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 12.04.17. Objeto social: La Sociedad tiene por objeto las siguientes actividades: 1. La adquisición, promoción, urbanización, construcción, edificación, parcelación, …

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 2017

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 addressAVDA LOS DELFINES, 18 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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector