MENORCA LITORAL SL
Hoja PM35004· NIF B57011538
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MENORCA LITORAL SL
Activity
MENORCA LITORAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 26 May 2011 to 29 October 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- INVERSIONES MOBILIARIAS DE BALEARES SLCeased on 21/10/2013Socio único
- Catala Salas BartolomeCeased on 16/05/2011Administrador Mancomunado
- Juan Rigo RafaelCeased on 21/10/2013Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 29/10/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
INVERSIONES MOBILIARIAS DE BALEARES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 29/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/10/2013· Registered 21/10/2013· I/A 6
- NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 6
- DisoluciónPublished 29/10/2013· Registered 21/10/2013· I/A 6
- ExtinciónPublished 29/10/2013· Registered 21/10/2013· I/A 6
- Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 5
Changes
- 29/10/2013Disolución
- 29/10/2013Extinción
Timeline (BORME)
- 29/10/2013#2512347Ceses/DimisionesNombramientosDisoluciónExtinción
MENORCA LITORAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: JUAN RIGO RAFAEL. Adm. Mancom.: JUAN RIGO RAFAEL. Socio único: INVERSIONES MOBILIARIAS DE BALEARES SL. Nombramientos. Liquidador: JUAN RIGO RAFAEL. Disolución. Voluntaria. Exti… - 26/05/2011#1228790Ceses/Dimisiones
MENORCA LITORAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CATALA SALAS BARTOLOME. Datos registrales. T 1735 , F 3, S 8, H PM 35004, I/A 5 (16.05.11).
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.