MEDITERRANEA MENORCA SOCIEDAD LIMITADA
Hoja IM5732· NIF B57763187
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 100,00 €
- Incorporation :
- 21/06/2012
- Director :
- Gomila Pons Maria
Legal information
Legal information for MEDITERRANEA MENORCA SOCIEDAD LIMITADA
Activity
MEDITERRANEA MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 June 2012. The Spanish commercial register has published 4 filings for this company, from 21 June 2012 to 14 October 2024, across 3 distinct types of filing. Its registered share capital is 4 100,00 €.
Corporate purpose
a) La compraventa, alquiler e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas...
Directors and representatives
Directors
Current
- Gomila Pons MariaSince 11/06/2012Administrador Único
Directors network map
Cap table · shareholdings
- Gomila Pons Maria100 %
Individual · since 21/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomila Pons Maria100 %
Individual · ultimate beneficial owner · since 21/06/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/06/2012· Registered 11/06/2012· I/A 1
- Declaración de unipersonalidadPublished 21/06/2012· Registered 11/06/2012· I/A 1
- NombramientosPublished 21/06/2012· Registered 11/06/2012· I/A 1
Changes
- 21/06/2012Declaración de unipersonalidad
GOMILA PONS MARIA
Capital · events
- 21/06/2012ConstituciónInitial capital: 4 100,00 €
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)
- 14/10/2024#8291412
MEDITERRANEA MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Crédito incobrable. Datos registrales. S 8 , H IM 5732, I/A A ( 7.10.24).
- 21/06/2012#1779204ConstituciónDeclaración de unipersonalidadNombramientos
MEDITERRANEA MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 8.06.12. Objeto social: a) La compraventa, alquiler e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas d…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.