MAISONETTE MENORCA SOCIEDAD LIMITADA

Hoja IM7571· NIF B09757766

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
16/03/2022
Director :
Lopez De La Casa Gonzalo Jose

Legal information

Legal information for MAISONETTE MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221429239
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date16/03/2022
Register referenceTomo 196 · Folio 64 · Hoja IM7571
StatusVigente

Activity

MAISONETTE MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 March 2022. The Spanish commercial register has published 5 filings for this company, from 16 March 2022 to 31 August 2023, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La sociedad tiene por objeto la compra, construcción y/o rehabilitación de edificaciones en nombre y por cuenta propia con la finalidad de venderlas; la administración y el arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
MAISONETTE MENORCA SO…Lopez De La Casa Gonzalo JoseLopez De La Casa Gon…ENJOY ADVENTURE SOCIEDAD LIMITADAENJOY ADVENTURE SOCI…LOPEZ CONESA SOCIEDAD LIMITADALOPEZ CONESA SOCIEDA…MENORCA TURISMO ACTIVO SOCIEDAD LIMITADAMENORCA TURISMO ACTI…SAILING EXPERIENCE MENORCA SOCIEDAD LIMITADASAILING EXPERIENCE M…NIF:B16575656NIF:B16575656NIF:B16664039NIF:B16664039NIF:B56972656NIF:B56972656NIF:B57777260NIF:B57777260

Registered actos

  1. Ceses/DimisionesPublished 31/08/2023· Registered 21/08/2023· I/A 3
  2. NombramientosPublished 31/08/2023· Registered 21/08/2023· I/A 3
  3. NombramientosPublished 22/08/2022· Registered 11/08/2022· I/A 2
  4. ConstituciónPublished 16/03/2022· Registered 07/03/2022· I/A 1
  5. NombramientosPublished 16/03/2022· Registered 07/03/2022· I/A 1

Capital · events

  1. 16/03/2022Constitución
    Initial capital: 4 000,00 €

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)

  1. 31/08/2023#7695436
    Ceses/DimisionesNombramientos
    MAISONETTE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: LOPEZ DE LA CASA GONZALO JOSE;SALOM MARTI FRANCISCO JAVIER. Nombramientos. Adm. Unico: LOPEZ DE LA CASA GONZALO JOSE. Otros conceptos: Cambio del Organo de Administraci…
  2. 22/08/2022#7130318
    Nombramientos
    MAISONETTE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: LOPEZ CASTEJON JOSE MARIA. Datos registrales. T 196 , F 63, S 8, H IM 7571, I/A 2 (11.08.22).
  3. 16/03/2022#6859649
    ConstituciónNombramientos
    MAISONETTE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 14.02.22. Objeto social: La sociedad tiene por objeto la compra, construcción y/o rehabilitación de edificaciones en nombre y por cuenta propia con la finalidad …

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 2022

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/ ROSARI, 112 C-15 07748 (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 6812 — are listed together.

Prospect this sectorAll companies in this sector