CAN SAB MENORCA SOCIEDAD LIMITADA
Hoja IM7381· NIF B06766190
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/06/2021
- Directors :
- Stephane Nicolas Busquin, Sabine Stephanie Carrance
- Former name :
- MAISON MINORQUE SOCIEDAD LIMITADA
Legal information
Legal information for CAN SAB MENORCA SOCIEDAD LIMITADA
Activity
CAN SAB MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 23 June 2021. The Spanish commercial register has published 4 filings for this company, from 23 June 2021 to 28 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4755
Corporate purpose
Constituye el objeto de la Sociedad -CNAE actividad principal: 4759 -Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados-: Comercio al por menor y mayor de muebles y otros artículos de uso doméstico...
Directors and representatives
Directors
Current
- Stephane Nicolas BusquinSince 04/06/2021Administrador Solidario
- Sabine Stephanie CarranceSince 04/06/2021Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/08/2026· Registered 24/08/2026· I/A 3
- Cambio de denominación socialPublished 28/08/2026· Registered 24/08/2026· I/A 3
- ConstituciónPublished 23/06/2021· Registered 04/06/2021· I/A 1
- NombramientosPublished 23/06/2021· Registered 04/06/2021· I/A 1
Changes
- 28/08/2026Modificaciones estatutarias
Capital · events
- 23/06/2021ConstituciónInitial capital: 3 000,00 €
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)
- 28/08/2026#10059905
Company name: MAISON MINORQUE SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialMAISON MINORQUE SOCIEDAD LIMITADA(R.M. MAHON). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 1º.- La Sociedad se denomina "CAN SAB MENORCA, S.L.", es de nacionalidad española, se rige por los preceptos de los presentes Estatutos y… - 23/06/2021#6491051
Company name: MAISON MINORQUE SOCIEDAD LIMITADA
ConstituciónNombramientosMAISON MINORQUE SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 14.05.21. Objeto social: Constituye el objeto de la Sociedad -CNAE actividad principal: 4759 -Comercio al por menor de muebles, aparatos de iluminación y otros artí…
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 2021
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 4755 — are listed together.