MENORCA EXPLORER SOCIEDAD LIMITADA

Hoja IM5207· NIF B57579013

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO CARRERAS MIRALTA SOCIEDAD LIMITADA

Legal information

Legal information for MENORCA EXPLORER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220953553
Legal formSociedad Limitada (SL)
Register referenceTomo 119 · Folio 4 · Hoja IM5207
StatusVigente

Activity

MENORCA EXPLORER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 10 March 2010 to 3 November 2017, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MENORCA ON LINE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 10/03/2010

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/06/2016· Registered 27/05/2016· I/A 4
  2. Ceses/DimisionesPublished 29/11/2013· Registered 05/11/2013· I/A 3
  3. NombramientosPublished 29/11/2013· Registered 05/11/2013· I/A 3
  4. Declaración de unipersonalidadPublished 10/03/2010· Registered 08/02/2010· I/A 2
  5. Ceses/DimisionesPublished 10/03/2010· Registered 08/02/2010· I/A 2
  6. NombramientosPublished 10/03/2010· Registered 08/02/2010· I/A 2
  7. Modificaciones estatutariasPublished 10/03/2010· Registered 08/02/2010· I/A 2

Changes

  1. 16/06/2016Cambio de domicilio social

    AVDA EUROPA 9 (MAHON)

  2. 10/03/2010Declaración de unipersonalidad

    MENORCA ON LINE SOCIEDAD LIMITADA

  3. 10/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2017#4603855
    MENORCA EXPLORER SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: OWNERS CARS SOCIEDAD LIMITADA. Datos registrales. T 119 , F 4, S 8, H IM 5207, I/A 5 (26.10.17).
  2. 16/06/2016#3901695
    Cambio de domicilio social
    MENORCA EXPLORER SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. AVDA EUROPA 9 (MAHON). Datos registrales. T 119 , F 4, S 8, H IM 5207, I/A 4 (27.05.16).
  3. 29/11/2013#2561466
    Ceses/DimisionesNombramientos
    MENORCA EXPLORER SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MASFERRER ANGLADA ANTONIO. Nombramientos. Adm. Unico: GRUPO CARRERAS MIRALTA SOCIEDAD LIMITADA. Datos registrales. T 119 , F 3, S 8, H IM 5207, I/A 3 ( 5.11.13).
  4. 10/03/2010#626386
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MENORCA EXPLORER SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: MENORCA ON LINE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GELABERT ZORNOZA MIGUEL;MASFERRER ANGLADA ANTONIO. Nombramientos. Adm. Unico: MASFERRER ANG…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA EUROPA 9 (MAHON), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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