MARTITER DE MENORCA SOCIEDAD LIMITADA

Hoja IM2449· NIF B07923840

Struck off · 26/10/2017Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
195 685,60 €

Legal information

Legal information for MARTITER DE MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220452650
Legal formSociedad Limitada (SL)
Share capital195 685,60 €
Register referenceTomo 49 · Folio 12 · Hoja IM2449
StatusConcurso

Activity

MARTITER DE MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 1 March 2011 to 26 October 2017, across 5 distinct types of filing. Its registered share capital is 195 685,60 €.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/10/2017· Registered 18/10/2017· I/A 13
  2. RevocacionesPublished 26/10/2017· Registered 18/10/2017· I/A 13
  3. ExtinciónPublished 26/10/2017· Registered 18/10/2017· I/A 13
  4. Ceses/DimisionesPublished 04/10/2012· Registered 24/09/2012· I/A 12
  5. Ampliación de capitalPublished 30/08/2011· Registered 04/08/2011· I/A 11
  6. NombramientosPublished 01/03/2011· Registered 08/02/2011· I/A 10

Changes

  1. 26/10/2017Extinción

Capital · events

  1. 30/08/2011Ampliación de capital
    Resulting capital: 195 685,60 € (+144 240,00 €)

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. 26/10/2017#4593157
    Ceses/DimisionesRevocacionesExtinción
    MARTITER DE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm.Concur.: RUBIO LOSADA MARTA. Revocaciones. Apoderado: GAVALDA CHALE TERESA;GAVALDA MARTINEZ JOSE ANTONIO;ROVELLADA PALLISER PEDRO LUIS;ROVELLADA PALLISER PEDRO LUIS. Situación c…
  2. 04/10/2012#1921222
    Ceses/Dimisiones
    MARTITER DE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: MARTINEZ FERNANDEZ ANTONIO. Presidente: MARTINEZ FERNANDEZ ANTONIO. Consejero: GAVALDA CHALE TERESA. Secretario: GAVALDA CHALE TERESA. Consejero: ROVELLADA PALLISER PEDRO…
  3. 30/08/2011#1359537
    Ampliación de capital
    MARTITER DE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 144.240,00 Euros. Resultante Suscrito: 195.685,60 Euros. Datos registrales. T 49 , F 11, S 8, H IM 2449, I/A 11 ( 4.08.11).
  4. 01/03/2011#1096899
    Nombramientos
    MARTITER DE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: ROVELLADA PALLISER PEDRO LUIS. Datos registrales. T 49 , F 11, S 8, H IM 2449, I/A 10 ( 8.02.11).

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 addressAVDA CIRCUNVALACIÓ 41, ILLES BALEARS, SANT LLUIS
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