MEGJORN INVERSIONES SL
Hoja PM14696
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Alvarez Maria Obdulia, Ortega Montoliu Francisco, Gonzalez Garcia Celso
Legal information
Legal information for MEGJORN INVERSIONES SL
Activity
MEGJORN INVERSIONES 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 26 March 2010 to 4 July 2017, across 5 distinct types of filing.
Corporate purpose
La Sociedad tendrá por objeto social principal la adquisición y promoción de bienes inmuebles para su arrendamiento. El número de la Clasificación Nacional de Actividades Económicas (CNAE) correspondiente a la actividad principal es el 6820. Quedan expresamente excluidas todas aquellas actividades p.
Directors and representatives
Directors
Current
- Fernandez Alvarez Maria ObduliaSince 23/06/2017Consejero
- Ortega Montoliu FranciscoSince 23/06/2017Consejero
- Gonzalez Garcia CelsoSince 23/06/2017Secretario
Former
- Portas Augsburger Marie JeanneCeased on 23/06/2017Administrador Único
- Augsburger Hockenjos Henriette SuzanneCeased on 17/03/2010Administrador Único
Authorised representatives
Current
- Augsburger Antoine-Alberic-MariSince 24/06/2015Apoderado Solidario
- Augsburger GeorgesSince 24/06/2015Apoderado Solidario
- Augsburger HeleneSince 24/06/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 04/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 04/07/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/07/2017· Registered 23/06/2017· I/A 8
- Ceses/DimisionesPublished 04/07/2017· Registered 23/06/2017· I/A 8
- NombramientosPublished 04/07/2017· Registered 23/06/2017· I/A 8
- Modificaciones estatutariasPublished 04/07/2017· Registered 23/06/2017· I/A 8
- Cambio de objeto socialPublished 04/07/2017· Registered 23/06/2017· I/A 8
- NombramientosPublished 30/06/2015· Registered 24/06/2015· I/A 7
- Ceses/DimisionesPublished 26/03/2010· Registered 17/03/2010· I/A 6
- NombramientosPublished 26/03/2010· Registered 17/03/2010· I/A 6
Timeline (BORME)
- 04/07/2017#4445837Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
MEGJORN INVERSIONES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ENCANTOS DE MENORCA SA. Ceses/Dimisiones. Adm. Unico: PORTAS AUGSBURGER MARIE JEANNE. Nombramientos. Consejero: FERNANDEZ ALVAREZ MARIA OBDULIA;ORTEGA MONTOL… - 30/06/2015#3393441Nombramientos
MEGJORN INVERSIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: AUGSBURGER HELENE;AUGSBURGER GEORGES;AUGSBURGER ANTOINE-ALBERIC-MARI. Datos registrales. T 1932 , F 178, S 8, H PM 14696, I/A 7 (24.06.15).
- 26/03/2010#650113Ceses/DimisionesNombramientos
MEGJORN INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AUGSBURGER HOCKENJOS HENRIETTE SUZANNE. Nombramientos. Adm. Unico: PORTAS AUGSBURGER MARIE JEANNE. Datos registrales. T 1115 , F 184, S 8, H PM 14696, I/A 6 (17.03.10). htt…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.