MENORCA LIBIT SOCIEDAD LIMITADA
Hoja IM5319· NIF B57613333
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 500,00 €
- Incorporation :
- 12/05/2009
- Director :
- Bosch Taltavull Cristobal
Legal information
Legal information for MENORCA LIBIT SOCIEDAD LIMITADA
Activity
MENORCA LIBIT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 12 May 2009. The Spanish commercial register has published 4 filings for this company, from 12 May 2009 to 10 April 2014, across 4 distinct types of filing. Its registered share capital is 33 500,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Actividad dedicada al comercio menor de productos alimenticios, de bebidas, prendas de vestir, libros, revistas, tabacos, jabones, cosmética, zapatosy artículos de playa tipo "souvenir".
Directors and representatives
Directors
Current
- Bosch Taltavull CristobalSince 27/04/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bosch Taltavull Cristobal100 %
Individual · ultimate beneficial owner · since 12/05/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 10/04/2014· Registered 24/03/2014· I/A 2
- ConstituciónPublished 12/05/2009· Registered 27/04/2009· I/A 1
- Declaración de unipersonalidadPublished 12/05/2009· Registered 27/04/2009· I/A 1
- NombramientosPublished 12/05/2009· Registered 27/04/2009· I/A 1
Changes
- 12/05/2009Declaración de unipersonalidad
BOSCH TALTAVULL CRISTOBAL
Capital · events
- 10/04/2014Ampliación de capitalResulting capital: 33 500,00 € (+30 000,00 €)
- 12/05/2009ConstituciónInitial capital: 3 500,00 €
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)
- 10/04/2014#2759374Ampliación de capital
MENORCA LIBIT SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.500,00 Euros. Datos registrales. T 123 , F 9, S 8, H IM 5319, I/A 2 (24.03.14).
- 12/05/2009#207593ConstituciónDeclaración de unipersonalidadNombramientos
MENORCA LIBIT SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 1.04.09. Objeto social: Actividad dedicada al comercio menor de productos alimenticios, de bebidas, prendas de vestir, libros, revistas, tabacos, jabones, cosmética, …
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 2009
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.