MARITIMA MENORQUINA SL

Hoja TO47013· NIF B83177535

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jose-Ignacio Pardo Mene

Legal information

Legal information for MARITIMA MENORQUINA SL

NIF
Hoja registral
IRUS1000097990584
Legal formSociedad Limitada (SL)
LocalityVillasequilla
Phone
Register referenceTomo 1779 · Folio 178 · Hoja TO47013
StatusVigente

Activity

MARITIMA MENORQUINA SL is a Sociedad Limitada (SL) with its registered office in Villasequilla (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 4 August 2009 to 15 March 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MARITIMA MENORQUINA SLPardo Mene Jose-IgnacioPardo Mene Jose-Igna…BESTDENE ESPAÑOLA SOCIEDAD LIMITADABESTDENE ESPAÑOLA SO…NASCENTIA INTERNACIONAL SLNASCENTIA INTERNACIO…ASTIL MIREL SLASTIL MIREL SLFLETAMENTOS NAVIEROS CANARIOS SLFLETAMENTOS NAVIEROS…KERION MARITIMA SLKERION MARITIMA SLCANARIA DE FLETAMENTOS SLCANARIA DE FLETAMENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARITIMA MENORQUINA SLJose-Ignacio Pardo MeneJose-Ignacio Pardo M…

Beneficial owner (UBO)

Jose-Ignacio Pardo Mene100 %

Individual · ultimate beneficial owner · since 15/03/2024

Beneficial owner network map

2 nodes Person Company
MARITIMA MENORQUINA SLJose-Ignacio Pardo MeneJose-Ignacio Pardo M…

Registered actos

  1. Declaración de unipersonalidadPublished 15/03/2024· Registered 08/03/2024· I/A 2
  2. Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 2
  3. NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 2
  4. Cambio de domicilio socialPublished 15/03/2024· Registered 08/03/2024· I/A 2

Changes

  1. 15/03/2024Cambio de domicilio social

    C/ LAS NIEVES, 15-C.P

  2. 15/03/2024Declaración de unipersonalidad

    JOSE-IGNACIO PARDO MENE

Timeline (BORME)

  1. 15/03/2024#7988336
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MARITIMA MENORQUINA SL. Declaración de unipersonalidad. Socio único: JOSE-IGNACIO PARDO MENE. Ceses/Dimisiones. Adm. Unico: SEGUI SOLOAGA CATALINA. Nombramientos. Adm. Unico: JOSE-IGNACIO PARDO MENE. Cambio de domicilio social. C/ LAS NIEVES, 15-C.P.

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 addressC/ LAS NIEVES, 15-C.P, Villasequilla, Toledo
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 — Toledo — are listed together, with their address.