MENORCA MEVA SOCIEDAD LIMITADA

Hoja IM5544· NIF B57694291

Struck off · 06/09/2018Illes Balears
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
60 964,00 €
Incorporation :
01/03/2011

Legal information

Legal information for MENORCA MEVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221025540
Legal formSociedad Limitada (SL)
Share capital60 964,00 €
Incorporation date01/03/2011
Register referenceTomo 130 · Folio 131 · Hoja IM5544
StatusLiquidada

Activity

MENORCA MEVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 1 March 2011. The Spanish commercial register has published 7 filings for this company, from 1 March 2011 to 6 September 2018, across 6 distinct types of filing. Its registered share capital is 60 964,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

Constituye el objeto de la sociedad: a) Comercio al por menor y al por mayor de: a.1.-Prendas de vestido y tocado. a.2.-Calzado y artículos en piel ycuero, productos textiles de confección de señora, caballero e infantiles,y de accesorios del vestido y otros artículos de complemento y adorno. . .

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MENORCA MEVA SOCIEDAD…Pons Petrus Juan JosePons Petrus Juan Jose

Beneficial owner (UBO)

Pons Petrus Juan Jose100 %

Individual · ultimate beneficial owner · since 01/03/2011

Beneficial owner network map

2 nodes Person Company
MENORCA MEVA SOCIEDAD…Pons Petrus Juan JosePons Petrus Juan Jose

Registered actos

  1. Ceses/DimisionesPublished 06/09/2018· Registered 31/08/2018· I/A 2
  2. NombramientosPublished 06/09/2018· Registered 31/08/2018· I/A 2
  3. DisoluciónPublished 06/09/2018· Registered 31/08/2018· I/A 2
  4. ExtinciónPublished 06/09/2018· Registered 31/08/2018· I/A 2
  5. ConstituciónPublished 01/03/2011· Registered 28/01/2011· I/A 1
  6. Declaración de unipersonalidadPublished 01/03/2011· Registered 28/01/2011· I/A 1
  7. NombramientosPublished 01/03/2011· Registered 28/01/2011· I/A 1

Changes

  1. 06/09/2018Disolución
  2. 06/09/2018Extinción
  3. 01/03/2011Declaración de unipersonalidad

    PONS PETRUS JUAN JOSE

Capital · events

  1. 01/03/2011Constitución
    Initial capital: 60 964,00 €

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)

  1. 06/09/2018#5039017
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MENORCA MEVA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: PONS PETRUS JUAN JOSE. Adm. Unico: PONS PETRUS JUAN JOSE. Nombramientos. Liquidador: PONS PETRUS JUAN JOSE. Disolución. Voluntaria. Ext…
  2. 01/03/2011#1096869
    ConstituciónDeclaración de unipersonalidadNombramientos
    MENORCA MEVA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 21.01.11. Objeto social: Constituye el objeto de la sociedad: a) Comercio al por menor y al por mayor de: a.1.-Prendas de vestido y tocado. a.2.-Calzado y artículos en…

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 2011

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 addressC/ COSTA DE SA PLACA 12 (MAHON), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector