JOANQUIMA MENORCA SOCIEDAD LIMITADA
Hoja IM6233· NIF B57933970
- 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
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
- Triay Florit MaximSince 26/07/2016Administrador Único
Former
- Comas Angles JoaquinCeased on 26/07/2016Administrador Único
Directors network map
Cap table · shareholdings
- Comas Angles Joaquin100 %
Individual · since 29/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Comas Angles Joaquin100 %
Individual · ultimate beneficial owner · since 29/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/08/2016· Registered 26/07/2016· I/A 3
- NombramientosPublished 10/08/2016· Registered 26/07/2016· I/A 3
- Cambio de domicilio socialPublished 10/08/2016· Registered 26/07/2016· I/A 3
- ConstituciónPublished 29/10/2015· Registered 13/10/2015· I/A 1
- Declaración de unipersonalidadPublished 29/10/2015· Registered 13/10/2015· I/A 1
- NombramientosPublished 29/10/2015· Registered 13/10/2015· I/A 1
Changes
- 10/08/2016Cambio de domicilio social
C/ MAJOR 51 - FORNELLS (MERCADAL (ES))
- 29/10/2015Declaración de unipersonalidad
COMAS ANGLES JOAQUIN
Capital · events
- 29/10/2015ConstituciónInitial 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)
- 10/08/2016#3978767Ceses/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, … - 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).
- 29/10/2015#3560635ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.