JOANQUIMA MENORCA SOCIEDAD LIMITADA

Hoja IM6233· NIF B57933970

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/10/2015
Director :
Triay Florit Maxim

Legal information

Legal information for JOANQUIMA MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221158038
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/10/2015
Register referenceTomo 151 · Folio 122 · Hoja IM6233
StatusVigente

Activity

JOANQUIMA MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 October 2015. The Spanish commercial register has published 7 filings for this company, from 29 October 2015 to 10 August 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La Sociedad tiene por objeto: a) La compra, venta, alquiler, parcelación y urbanización de terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos, y a su enajenación, íntegramente, en parcial forma o en régimen de propiedad horizontal...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Comas Angles Joaquin100 %

Individual · ultimate beneficial owner · since 29/10/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/08/2016· Registered 26/07/2016· I/A 3
  2. NombramientosPublished 10/08/2016· Registered 26/07/2016· I/A 3
  3. Cambio de domicilio socialPublished 10/08/2016· Registered 26/07/2016· I/A 3
  4. ConstituciónPublished 29/10/2015· Registered 13/10/2015· I/A 1
  5. Declaración de unipersonalidadPublished 29/10/2015· Registered 13/10/2015· I/A 1
  6. NombramientosPublished 29/10/2015· Registered 13/10/2015· I/A 1

Changes

  1. 10/08/2016Cambio de domicilio social

    C/ MAJOR 51 - FORNELLS (MERCADAL (ES))

  2. 29/10/2015Declaración de unipersonalidad

    COMAS ANGLES JOAQUIN

Capital · events

  1. 29/10/2015Constitución
    Initial capital: 3 100,00 €

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. 10/08/2016#3978767
    Ceses/DimisionesNombramientosCambio de domicilio social
    JOANQUIMA MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: COMAS ANGLES JOAQUIN. Nombramientos. Adm. Unico: TRIAY FLORIT MAXIM. Cambio de domicilio social. C/ MAJOR 51 - FORNELLS (MERCADAL (ES)). Datos registrales. T 151 , F 122, 
  2. 10/08/2016#3978766
    JOANQUIMA MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: TRIAY FLORIT MAXIM. Datos registrales. T 151 , F 122, S 8, H IM 6233, I/A 2 (26.07.16).
  3. 29/10/2015#3560635
    ConstituciónDeclaración de unipersonalidadNombramientos
    JOANQUIMA MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 5.10.15. Objeto social: La Sociedad tiene por objeto: a) La compra, venta, alquiler, parcelación y urbanización de terrenos y fincas de cualquier naturaleza, pudi

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 2015

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/ MAJOR 51 - FORNELLS (MERCADAL (ES)), 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 — CNAE 6811 — are listed together.