MENORCA CARGO SOCIEDAD LIMITADA

Hoja IM4392· NIF B57328049

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mascaro Morera Bernardo Luis, Bisbal Carreño Joaquin Jose, Moll Cardona Lluis

Legal information

Legal information for MENORCA CARGO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220780454
Legal formSociedad Limitada (SL)
Register referenceTomo 93 · Folio 56 · Hoja IM4392
StatusVigente

Activity

MENORCA CARGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 24 June 2011 to 13 July 2022, across 2 distinct types of filing.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
MENORCA CARGO SOCIEDA…Bisbal Carreño Joaquin JoseBisbal Carreño Joaqu…Mascaro Morera Bernardo LuisMascaro Morera Berna…Moll Cardona LluisMoll Cardona LluisMASCARO MORERA SLMASCARO MORERA SLLLOGUERS D'ALAIOR SOCIEDAD LIMITADALLOGUERS D'ALAIOR SO…TMSA TRANSPORTE REGULAR SOCIEDAD LIMITADATMSA TRANSPORTE REGU…QUESERIA MENORQUINA SOCIEDAD LIMITADAQUESERIA MENORQUINA …MASCARO ROSELLO INVERSIONS SOCIEDAD LIMITADAMASCARO ROSELLO INVE…ACTIVITATS COMPLEMENTARIES DE BALEARS SOCIEDAD LIMITADAACTIVITATS COMPLEMEN…NIF:B07729163NIF:B07729163NIF:B16528234NIF:B16528234NIF:B16611808NIF:B16611808LHOTSE INVESTMENTS SALHOTSE INVESTMENTS SAINVERSIONS MOLL MARQUES SOCIEDAD LIMITADAINVERSIONS MOLL MARQ…NIF:B16528259NIF:B16528259EUROVIEH SLEUROVIEH SL

Registered actos

  1. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 8
  2. Ceses/DimisionesPublished 23/06/2021· Registered 08/06/2021· I/A 7
  3. Ceses/DimisionesPublished 06/05/2021· Registered 22/04/2021· I/A 6
  4. Ceses/DimisionesPublished 23/12/2020· Registered 11/12/2020· I/A 5
  5. NombramientosPublished 23/12/2020· Registered 11/12/2020· I/A 5
  6. Ceses/DimisionesPublished 01/06/2012· Registered 11/05/2012· I/A 4
  7. NombramientosPublished 01/06/2012· Registered 11/05/2012· I/A 4
  8. Ceses/DimisionesPublished 24/06/2011· Registered 31/05/2011· I/A 3
  9. NombramientosPublished 24/06/2011· Registered 31/05/2011· I/A 3

Timeline (BORME)

  1. 13/07/2022#7070956
    Nombramientos
    MENORCA CARGO SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Consejero: MOLL CARDONA LLUIS. Datos registrales. T 93 , F 56, S 8, H IM 4392, I/A 8 ( 6.07.22).
  2. 23/06/2021#6491058
    Ceses/Dimisiones
    MENORCA CARGO SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: PALLISER BARBER JOSE. Vicesecret.: PALLISER BARBER JOSE. Datos registrales. T 93 , F 56, S 8, H IM 4392, I/A 7 ( 8.06.21).
  3. 06/05/2021#6393723
    Ceses/Dimisiones
    MENORCA CARGO SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: ROTGER PONS PEDRO ANTONIO. Datos registrales. T 93 , F 56, S 8, H IM 4392, I/A 6 (22.04.21).
  4. 23/12/2020#6180489
    Ceses/DimisionesNombramientos
    MENORCA CARGO SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Vicepresid.: MASCARO MORERA BERNARDO LUIS. Consejero: PALLISER BARBER LORENZO. Presidente: PALLISER BARBER LORENZO. Nombramientos. Presidente: MASCARO MORERA BERNARDO LUIS. Datos registra…
  5. 01/06/2012#1750404
    Ceses/DimisionesNombramientos
    MENORCA CARGO SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: SALOM PORTELLA JUAN FERNANDO. Secretario: SALOM PORTELLA JUAN FERNANDO. Consejero: SALOM PORTELLA FAUSTINO. Vicesecret.: SALOM PORTELLA FAUSTINO. Vicepresid.: PALLISER BARBER J…
  6. 24/06/2011#1272550
    Ceses/DimisionesNombramientos
    MENORCA CARGO SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: PALLISER BAGUR JUAN. Presidente: PALLISER BAGUR JUAN. Vicepresid.: PALLISER BARBER LORENZO. Nombramientos. Consejero: PALLISER BARBER JOSE. Presidente: PALLISER BARBER LORENZO.…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BINIMAIMUT, 6-POIMA, ILLES BALEARS, MAHON
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 5226 — are listed together.

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