MENORCA EN FORMA SOCIEDAD LIMITADA
Hoja IM5946
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2013
Legal information
Legal information for MENORCA EN FORMA SOCIEDAD LIMITADA
Activity
MENORCA EN FORMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 December 2013. The Spanish commercial register has published 7 filings for this company, from 27 December 2013 to 14 January 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles..
Directors and representatives
Directors
Former
- SUBAIDA SOCIEDAD LIMITADACeased on 24/12/2014Socio único
- Montañes Alberti Maria Del PilarCeased on 24/12/2014Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 14/01/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SUBAIDA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 14/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/01/2015· Registered 24/12/2014· I/A 2
- NombramientosPublished 14/01/2015· Registered 24/12/2014· I/A 2
- DisoluciónPublished 14/01/2015· Registered 24/12/2014· I/A 2
- ExtinciónPublished 14/01/2015· Registered 24/12/2014· I/A 2
- ConstituciónPublished 27/12/2013· Registered 05/12/2013· I/A 1
- Declaración de unipersonalidadPublished 27/12/2013· Registered 05/12/2013· I/A 1
- NombramientosPublished 27/12/2013· Registered 05/12/2013· I/A 1
Capital · events
- 27/12/2013ConstituciónInitial capital: 3 000,00 €
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)
- 14/01/2015#3136556Ceses/DimisionesNombramientosDisoluciónExtinción
MENORCA EN FORMA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Liquidador: MONTAÑES ALBERTI MARIA DEL PILAR. Adm. Unico: MONTAÑES ALBERTI MARIA DEL PILAR. Socio único: SUBAIDA SOCIEDAD LIMITADA. Nombramientos. Liquidador: MONTAÑES ALBERTI MARIA DE… - 27/12/2013#2603848ConstituciónDeclaración de unipersonalidadNombramientos
MENORCA EN FORMA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 4.12.13. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por…
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 2013
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.