MENORCA INFORMACIO I COMUNICACIO SOCIEDAD LIMITADA
Hoja IM4908
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pons Pons Marc Isaac, Hernandez Traid Pedro, Lopez Oleo Mariana, Borras Barber Damian, Pons Vila Juana Francisca
Legal information
Legal information for MENORCA INFORMACIO I COMUNICACIO SOCIEDAD LIMITADA
Activity
MENORCA INFORMACIO I COMUNICACIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Pons Pons Marc IsaacSince 10/01/2011Presidente
- Hernandez Traid PedroSince 10/01/2011Vicepresidente
- Camps Casasnovas AntonioSince 28/01/2011Consejero SuplenteConsj. Supl.
- Mari Puig AmadorSince 28/01/2011Consejero SuplenteConsj. Supl.
- Dominguez Aguado Juan CarlosSince 28/01/2011Consejero SuplenteConsj. Supl.
- Lopez Oleo MarianaSince 10/01/2011Consejero
- Borras Barber DamianSince 10/01/2011Consejero
- Pons Vila Juana FranciscaSince 10/01/2011Consejero
Former
- Segui Diaz JoseCeased on 28/01/2011Consejero SuplenteConsj. Supl.
- Barcelo Marti Juana MariaCeased on 10/01/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2011· Registered 10/01/2011· I/A 3
- NombramientosPublished 28/01/2011· Registered 10/01/2011· I/A 3
Timeline (BORME)
- 28/01/2011#1041244Ceses/DimisionesNombramientos
MENORCA INFORMACIO I COMUNICACIO SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: BARCELO MARTI JUANA MARIA;DOMINGUEZ AGUADO JUAN CARLOS;CAMPS CASASNOVAS ANTONIO.Consj. Supl.: SEGUI DIAZ JOSE;PONS VILA JUANA FRANCISCA;LOPEZ OLEO MARIANA;MU…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.