MENORCA LOUNGE SOCIEDAD LIMITADA

Hoja IM3768· NIF B57151698

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cateura Sanz Jaime Rafael

Legal information

Legal information for MENORCA LOUNGE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220642443
Legal formSociedad Limitada (SL)
Register referenceTomo 74 · Folio 128 · Hoja IM3768
StatusVigente

Activity

MENORCA LOUNGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 10 December 2009 to 28 August 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
MENORCA LOUNGE SOCIED…Cateura Sanz Jaime RafaelCateura Sanz Jaime R…ARQUITECTURA Y DISEÑO CONTEMPORANEO SOCIEDAD LIMITADAARQUITECTURA Y DISEÑ…BALMAR MENORCA SOCIEDAD LIMITADABALMAR MENORCA SOCIE…SIBERIA CIUTADELLA SOCIEDAD LIMITADASIBERIA CIUTADELLA S…SAMARADOR CIUTADELLA SOCIEDAD LIMITADASAMARADOR CIUTADELLA…NIF:B10964617NIF:B10964617NIF:B57690281NIF:B57690281MATERIALES PARA EDIFICACIONES SAMATERIALES PARA EDIF…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2009· Registered 26/11/2009· I/A 2
  2. NombramientosPublished 10/12/2009· Registered 26/11/2009· I/A 2
  3. Modificaciones estatutariasPublished 10/12/2009· Registered 26/11/2009· I/A 2

Changes

  1. 10/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/08/2014#2948001
    MENORCA LOUNGE SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 74 , F 127, S 8, H IM 3768, I/A n ( 7.08.14).
  2. 10/12/2009#503355
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MENORCA LOUNGE SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: RABAL DOMINGO JULI;CATEURA SANZ JAIME RAFAEL. Nombramientos. Adm. Unico: CATEURA SANZ JAIME RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

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 addressNO CONSTA, ILLES BALEARS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province