LOGISTICA MENORCA SOCIEDAD ANONIMA

Hoja IM686

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LOGISTICA MENORCA SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
StatusVigente

Activity

LOGISTICA MENORCA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 3 November 2011 to 29 January 2016, across 7 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • EKDE INTERNACIONAL SOCIEDAD LIMITADA(formerly ESTHER INTERNACIONAL SOCIEDAD LIMITADA)100 %

    Legal entity · since 30/04/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
LOGISTICA MENORCA SOC…ESTHER INTERNACIONAL SOCIEDAD LIMITADAESTHER INTERNACIONAL…

Beneficial owner (UBO)

EKDE INTERNACIONAL SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 30/04/2013

Beneficial owner network map

2 nodes Person Company
LOGISTICA MENORCA SOC…ESTHER INTERNACIONAL SOCIEDAD LIMITADAESTHER INTERNACIONAL…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2016
  2. RevocacionesPublished 29/01/2016
  3. DisoluciónPublished 29/01/2016
  4. NombramientosPublished 23/12/2014
  5. NombramientosPublished 23/12/2014
  6. RevocacionesPublished 23/12/2014
  7. NombramientosPublished 29/10/2014
  8. NombramientosPublished 29/10/2014
  9. Ceses/DimisionesPublished 29/09/2014
  10. NombramientosPublished 29/09/2014
  11. Declaración de unipersonalidadPublished 30/04/2013
  12. ReeleccionesPublished 03/11/2011

Timeline (BORME)

  1. 29/01/2016#3686739
    Ceses/DimisionesRevocacionesDisolución
    LOGISTICA MENORCA SOCIEDAD ANONIMA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: DELMAS YVES PIERRE LOUIS. Revocaciones. Apoderado: CALZON RAMOS BENJAMIN. Apo.Man.Soli: MAURICE LEBEAU ERIC GUY;LUJAN ESPI ALBERTO;MARTINEZ GARCIA ANTONIO;ROLDAN JIMENEZ RA…
  2. 23/12/2014#3122068
    Nombramientos
    LOGISTICA MENORCA SOCIEDAD ANONIMA(R.M. MAHON). Nombramientos. Apo.Man.Soli: MARQUES CAMPILLO DAVID;SANS CARDONA MIQUEL;MOLLA GOLBANO SERGIO. Datos registrales. T 147 , F 94, S 8, H IM 686,0 , I/ 14 .( 4.12.14).
  3. 23/12/2014#3122067
    Nombramientos
    LOGISTICA MENORCA SOCIEDAD ANONIMA(R.M. MAHON). Nombramientos. Apo.Man.Soli: MAURICE LEBEAU ERIC GUY;LUJAN ESPI ALBERTO;MARTINEZ GARCIA ANTONIO;ROLDAN JIMENEZ RAFAEL. Apo.Sol.: VIECO ALONSO EVA;REY MANSILLA ANA BELEN. Datos registrales. T 147 , F 93,…
  4. 23/12/2014#3122066
    Revocaciones
    LOGISTICA MENORCA SOCIEDAD ANONIMA(R.M. MAHON). Revocaciones. Apo.Man.Soli: MAURICE LEBEAU ERIC GUY;LUJAN ESPI ALBERTO;MARTINEZ GARCIA ANTONIO;ROLDAN JIMENEZ RAFAEL. Datos registrales. T 14 , F 136, S 8, H IM 686,0 , I/ 12 .( 4.12.14).
  5. 29/10/2014#3035071
    Nombramientos
    LOGISTICA MENORCA SOCIEDAD ANONIMA(R.M. MAHON). Nombramientos. Apo.Man.Soli: MAURICE LEBEAU ERIC GUY;LUJAN ESPI ALBERTO;MARTINEZ GARCIA ANTONIO;ROLDAN JIMENEZ RAFAEL. Datos registrales. T 14 , F 135, S 8, H IM 686,0 , I/ 11 .(14.10.14).
  6. 29/10/2014#3035070
    Nombramientos
    LOGISTICA MENORCA SOCIEDAD ANONIMA(R.M. MAHON). Nombramientos. Apoderado: CALZON RAMOS BENJAMIN. Datos registrales. T 14 , F 134, S 8, H IM 686,0 , I/ 10 .(14.10.14).
  7. 29/09/2014#2986448
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LOGISTICA MENORCA SOCIEDAD ANONIMA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: SEUR GEOPOST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AYUSO CORRALES ROBERTO. Nombramientos. Adm. Unico: DELMAS YVES PIERRE LOUIS. Dato…
  8. 30/04/2013#2252572
    Declaración de unipersonalidadCambio de identidad del socio único
    LOGISTICA MENORCA SOCIEDAD ANONIMA(R.M. MAHON). Declaración de unipersonalidad. Socio único: ESTHER INTERNACIONAL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ESPERO INVERSIONES SOCIEDAD LIMITADA. Datos registrales. T…
  9. 03/11/2011#1440327
    Reelecciones
    LOGISTICA MENORCA SOCIEDAD ANONIMA(R.M. MAHON). Reelecciones. Adm. Unico: AYUSO CORRALES ROBERTO. Datos registrales. T 14 , F 134, S 8, H IM 686,0 , I/ 7 .(25.10.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province