LAS TERRAZAS DE MENORCA SL
Hoja IM2042· NIF B07401672
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LAS TERRAZAS DE MENORCA SL
Activity
LAS TERRAZAS DE MENORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 2 December 2010 to 2 April 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Pons Cardona Francisco JavierCeased on 21/03/2018Liquidador
- Coll Serra EulaliaCeased on 21/03/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/04/2018· Registered 21/03/2018· I/A 5
- NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 5
- DisoluciónPublished 02/04/2018· Registered 21/03/2018· I/A 5
- ExtinciónPublished 02/04/2018· Registered 21/03/2018· I/A 5
- Cambio de domicilio socialPublished 30/07/2013· Registered 17/07/2013· I/A 4
- Ceses/DimisionesPublished 02/12/2010· Registered 21/10/2010· I/A 3
- NombramientosPublished 02/12/2010· Registered 21/10/2010· I/A 3
- ReeleccionesPublished 02/12/2010· Registered 21/10/2010· I/A 3
Changes
- 02/04/2018Disolución
- 02/04/2018Extinción
- 30/07/2013Cambio de domicilio social
AVDA CAPITA NEGRETE 32 (CIUTADELLA DE MENORCA)
Timeline (BORME)
- 02/04/2018#4817299Ceses/DimisionesNombramientosDisoluciónExtinción
LAS TERRAZAS DE MENORCA SL(R.M. MAHON). Ceses/Dimisiones. Liquidador: COLL SERRA EULALIA;PONS CARDONA FRANCISCO JAVIER. Adm. Mancom.: COLL SERRA EULALIA;PONS CARDONA FRANCISCO JAVIER. Nombramientos. Liquidador: COLL SERRA EULALIA;PONS CARDONA FRANCIS… - 30/07/2013#2391216Cambio de domicilio social
LAS TERRAZAS DE MENORCA SL(R.M. MAHON). Cambio de domicilio social. AVDA CAPITA NEGRETE 32 (CIUTADELLA DE MENORCA). Datos registrales. T 39 , F 95, S 8, H IM 2042, I/A 4 (17.07.13).
- 02/12/2010#971381Ceses/DimisionesNombramientosReelecciones
LAS TERRAZAS DE MENORCA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: COLL FLORIT IGNACIO. Nombramientos. Adm. Mancom.: COLL SERRA EULALIA. Reelecciones. Adm. Mancom.: PONS CARDONA FRANCISCO JAVIER. Datos registrales. T 39 , F 95, S 8, H IM 2042, I…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.