MENORCA ANGEL 24 SL
Hoja IM800· NIF B07586944
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MENORCA ANGEL 24 SL
Activity
MENORCA ANGEL 24 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 3 filings for this company, from 10 March 2010 to 16 February 2017, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Directors and representatives
Directors
Former
- Canals Riera Juan CarlosAdministrador Único
Authorised representatives
Former
- Canals Riera Juana MariaApoderado
Directors network map
Cap table · shareholdings
- REPRO EXPRES SOCIEDAD LIMITADA(formerly RETTO EXPRES SOCIEDAD LIMITADA)100 %
Legal entity · since 10/03/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
REPRO EXPRES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 10/03/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 16/02/2017
- Ampliacion del objeto socialPublished 22/12/2016
- Declaración de unipersonalidadPublished 10/03/2010
Changes
- 22/12/2016Ampliación del objeto social
Constituirá su objeto: El servicio de mensajería y transportes de toda clase de objetos y documentos. Además de la adquisición, enajenación y explotación por cualquier título de toda clase de terrenos y fincas, tanto rústicas como urbanas. La proyección y promoción urbanística de cualquier tipo de s.
- 10/03/2010Declaración de unipersonalidad
RETTO EXPRES SOCIEDAD LIMITADA
Timeline (BORME)
- 16/02/2017#4247580Nombramientos
MENORCA ANGEL 24 SL(R.M. MAHON). Nombramientos. Apoderado: CANALS RIERA JUANA MARIA. Datos registrales. T 16 , F 162, S 8, H IM 800,0 , I/ 7 .( 6.02.17).
- 22/12/2016#4165924Ampliacion del objeto social
MENORCA ANGEL 24 SL(R.M. MAHON). Ampliacion del objeto social. Constituirá su objeto: El servicio de mensajería y transportes de toda clase de objetos y documentos. Además de la adquisición, enajenación y explotación por cualquier título de toda clas… - 10/03/2010#626381Declaración de unipersonalidad
MENORCA ANGEL 24 SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: RETTO EXPRES SOCIEDAD LIMITADA. Datos registrales. T 16 , F 161, S 8, H IM 800,0 , I/ 4 .( 8.02.10).
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
Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.