MENORCA IL FUOCO SOCIEDAD LIMITADA
Hoja IM6209· NIF B57923823
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/07/2015
- Director :
- Orfila Pons Antonio
Legal information
Legal information for MENORCA IL FUOCO SOCIEDAD LIMITADA
Activity
MENORCA IL FUOCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 30 July 2015. The Spanish commercial register has published 5 filings for this company, from 30 July 2015 to 18 October 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4755
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4.-. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. . . .
Directors and representatives
Directors
Current
- Orfila Pons AntonioSince 07/07/2015Administrador Único
Former
- Proietti FilippoCeased on 16/09/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Orfila Pons Antonio100 %
Individual · since 18/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Orfila Pons Antonio100 %
Individual · ultimate beneficial owner · since 18/10/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/10/2016· Registered 16/09/2016· I/A 2
- Ceses/DimisionesPublished 18/10/2016· Registered 16/09/2016· I/A 2
- NombramientosPublished 18/10/2016· Registered 16/09/2016· I/A 2
- ConstituciónPublished 30/07/2015· Registered 07/07/2015· I/A 1
- NombramientosPublished 30/07/2015· Registered 07/07/2015· I/A 1
Changes
- 18/10/2016Declaración de unipersonalidad
ORFILA PONS ANTONIO
Capital · events
- 30/07/2015ConstituciónInitial 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)
- 18/10/2016#4065845Declaración de unipersonalidadCeses/DimisionesNombramientos
MENORCA IL FUOCO SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: ORFILA PONS ANTONIO. Ceses/Dimisiones. Adm. Solid.: ORFILA PONS ANTONIO;PROIETTI FILIPPO. Nombramientos. Adm. Unico: ORFILA PONS ANTONIO. Otros conceptos: Ca… - 30/07/2015#3441427ConstituciónNombramientos
MENORCA IL FUOCO SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 6.07.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.…
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 2015
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 — CNAE 4755 — are listed together.