MENCLI SA

Hoja IM1477

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
ATIL-COBRA SOCIEDAD ANONIMA, ATILCOBRA SOCIEDAD ANONIMA

Legal information

Legal information for MENCLI SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
StatusVigente

Activity

MENCLI SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 15 filings for this company, from 9 July 2009 to 28 May 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
MENCLI SAATIL-COBRA SOCIEDAD ANONIMAATIL-COBRA SOCIEDAD …ATILCOBRA SOCIEDAD ANONIMAATILCOBRA SOCIEDAD A…HUMINEXT SLHUMINEXT SL

Registered actos

  1. ReeleccionesPublished 28/05/2014
  2. RevocacionesPublished 04/09/2012
  3. NombramientosPublished 04/09/2012
  4. RevocacionesPublished 04/09/2012
  5. RevocacionesPublished 30/08/2011
  6. RevocacionesPublished 24/06/2011
  7. NombramientosPublished 24/06/2011
  8. RevocacionesPublished 01/03/2011
  9. NombramientosPublished 09/02/2010
  10. RevocacionesPublished 09/02/2010
  11. NombramientosPublished 09/07/2009
  12. RevocacionesPublished 09/07/2009
  13. NombramientosPublished 09/07/2009
  14. Ceses/DimisionesPublished 09/07/2009
  15. NombramientosPublished 09/07/2009

Timeline (BORME)

  1. 28/05/2014#2824328
    Reelecciones
    MENCLI SA(R.M. MAHON). Reelecciones. Adm. Unico: ATIL-COBRA SOCIEDAD ANONIMA. Datos registrales. T 137 , F 94, S 8, H IM 1477,0 , I/ 39 .(12.05.14).
  2. 04/09/2012#1881274
    Revocaciones
    MENCLI SA(R.M. MAHON). Revocaciones. Apo.Manc.: MARTIN PIÑUELA ALVARO;BONET GAMBINS ANTONIO. Datos registrales. T 137 , F 94, S 8, H IM 1477,0 , I/ 38 .(21.08.12).
  3. 04/09/2012#1881273
    Nombramientos
    MENCLI SA(R.M. MAHON). Nombramientos. Apo.Man.Soli: BONET GAMBINS ANTONIO;MARTIN PIÑUELA ALVARO. Datos registrales. T 137 , F 94, S 8, H IM 1477,0 , I/ 37 .(21.08.12).
  4. 04/09/2012#1881272
    Revocaciones
    MENCLI SA(R.M. MAHON). Revocaciones. Apo.Sol.: GONZALEZ PEREZ DAVID. Datos registrales. T 105 , F 19, S 8, H IM 1477,0 , I/ 36 .(21.08.12).
  5. 30/08/2011#1359546
    Revocaciones
    MENCLI SA(R.M. MAHON). Revocaciones. Apo.Sol.: LOPEZ CONDE MIGUEL ANGEL. Apoderado: PARRAS NADAL DIANA. Datos registrales. T 105 , F 19, S 8, H IM 1477,0 , I/ 35 .( 9.08.11).
  6. 24/06/2011#1272553
    Revocaciones
    MENCLI SA(R.M. MAHON). Revocaciones. Apo.Man.Soli: LLOMPART COMAS GABRIEL. Datos registrales. T 105 , F 19, S 8, H IM 1477,0 , I/ 34 .( 1.06.11).
  7. 24/06/2011#1272552
    Nombramientos
    MENCLI SA(R.M. MAHON). Nombramientos. Apo.Manc.: BONET GAMBINS ANTONIO. Datos registrales. T 105 , F 19, S 8, H IM 1477,0 , I/ 33 .( 1.06.11).
  8. 01/03/2011#1096907
    Revocaciones
    MENCLI SA(R.M. MAHON). Revocaciones. Apoderado: PEREZ LORENZO JAVIER. Datos registrales. T 105 , F 19, S 8, H IM 1477,0 , I/ 32 .(10.02.11).
  9. 09/02/2010#579606
    Nombramientos
    MENCLI SA(R.M. MAHON). Nombramientos. Apoderado: SANCHEZ SOBRINO OSCAR. Datos registrales. T 105 , F 18, S 8, H IM 1477,0 , I/ 31 .(12.01.10).
  10. 09/02/2010#579605
    Revocaciones
    MENCLI SA(R.M. MAHON). Revocaciones. Apo.Sol.: GONZALEZ VALLES MARTIN. Datos registrales. T 105 , F 18, S 8, H IM 1477,0 , I/ 30 .(12.01.10).
  11. 09/07/2009#297376
    Nombramientos
    MENCLI SA(R.M. MAHON). Nombramientos. Apo.Sol.: SANCHEZ SOBRINO OSCAR;MAGRO VALENCIA MIGUEL ANGEL. Datos registrales. T 105 , F 18, S 8, H IM 1477,0 , I/ 29 .( 8.06.09).
  12. 09/07/2009#297375
    Revocaciones
    MENCLI SA(R.M. MAHON). Revocaciones. Apoderado: PORTERO AZORIN JOSE LUIS. Datos registrales. T 105 , F 18, S 8, H IM 1477,0 , I/ 28 .( 8.06.09).
  13. 09/07/2009#297374
    Nombramientos
    MENCLI SA(R.M. MAHON). Nombramientos. Apoderado: PEREZ LORENZO JAVIER. Datos registrales. T 105 , F 17, S 8, H IM 1477,0 , I/ 27 .( 1.06.09).
  14. 09/07/2009#297373
    Ceses/DimisionesNombramientos
    MENCLI SA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: LOPEZ CANABAL EULOGIO. Nombramientos. Adm. Unico: ATILCOBRA SOCIEDAD ANONIMA. Datos registrales. T 105 , F 17, S 8, H IM 1477,0 , I/ 26 .( 1.06.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressIlles Balears
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