MASSANET LLUFRIU SL

Hoja IM1030· NIF B07648249

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Llufriu Esteva Eulalia, Massanet Febrer Gabriel

Legal information

Legal information for MASSANET LLUFRIU SL

NIF
Hoja registral
IRUS1000220178247
Legal formSociedad Limitada (SL)
Register referenceTomo 20 · Folio 211 · Hoja IM1030
StatusVigente

Activity

MASSANET LLUFRIU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 27 January 2012 to 19 April 2022, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MASSANET LLUFRIU SLLlufriu Esteva EulaliaLlufriu Esteva Eulal…Massanet Febrer GabrielMassanet Febrer Gabr…MENORCABOATS SOCIEDAD LIMITADAMENORCABOATS SOCIEDA…

Registered actos

  1. Cambio de domicilio socialPublished 19/04/2022· Registered 04/04/2022· I/A 9
  2. Cambio de domicilio socialPublished 13/02/2020· Registered 07/02/2020· I/A 8
  3. Ceses/DimisionesPublished 16/03/2017· Registered 03/03/2017· I/A 7
  4. NombramientosPublished 16/03/2017· Registered 03/03/2017· I/A 7
  5. Ceses/DimisionesPublished 29/11/2013· Registered 12/11/2013· I/A 6
  6. NombramientosPublished 29/11/2013· Registered 12/11/2013· I/A 6
  7. Modificaciones estatutariasPublished 29/11/2013· Registered 12/11/2013· I/A 6
  8. Ceses/DimisionesPublished 27/01/2012· Registered 18/01/2012· I/A 5

Changes

  1. 19/04/2022Cambio de domicilio social

    PASEO DES MOLL, 78-PORT DE CIUTADELLA 07760 (CIUTADELLA DE MENORCA)

  2. 13/02/2020Cambio de domicilio social

    C/ MOLL COMERCIAL, 78-PORT DE CIUTADELLA

  3. 29/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2022#6917755
    Cambio de domicilio social
    MASSANET LLUFRIU SL(R.M. MAHON). Cambio de domicilio social. PASEO DES MOLL, 78-PORT DE CIUTADELLA 07760 (CIUTADELLA DE MENORCA). Fe de erratas: Se RECTIFICA la precedente inscripción 8ª, haciendo constar que por error se indicó una dirección incorre…
  2. 13/02/2020#5791770
    Cambio de domicilio social
    MASSANET LLUFRIU SL(R.M. MAHON). Cambio de domicilio social. C/ MOLL COMERCIAL, 78-PORT DE CIUTADELLA. 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 20 , F 211, S 8, H IM 1030, I/A 8 ( 7.02.20).
  3. 16/03/2017#4292828
    Ceses/DimisionesNombramientos
    MASSANET LLUFRIU SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MASSANET FEBRER GABRIEL. Nombramientos. Adm. Solid.: MASSANET FEBRER GABRIEL;LLUFRIU ESTEVA EULALIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  4. 29/11/2013#2561477
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MASSANET LLUFRIU SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: MASSANET FEBRER GABRIEL. Nombramientos. Adm. Unico: MASSANET FEBRER GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
  5. 27/01/2012#1559630
    Ceses/Dimisiones
    MASSANET LLUFRIU SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: LLUFRIU ESTEVA EULALIA. Datos registrales. T 20 , F 210, S 8, H IM 1030, I/A 5 (18.01.12).

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 addressPASEO DES MOLL, 78-PORT DE CIUTADELLA 07760 (CIUTADELLA DE MENORCA), 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 9531 — are listed together.

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