MENORCA ON LINE SOCIEDAD LIMITADA

Hoja IM4911· NIF B57479677

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO CARRERAS MIRALTA SOCIEDAD LIMITADA

Legal information

Legal information for MENORCA ON LINE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220897877
Legal formSociedad Limitada (SL)
Register referenceTomo 109 · Folio 143 · Hoja IM4911
StatusVigente

Activity

MENORCA ON LINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 29 November 2013 to 19 June 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MENORCA ON LINE SOCIE…GRUPO CARRERAS MIRALTA SOCIEDAD LIMITADAGRUPO CARRERAS MIRAL…TALLER CARLOAN SOCIEDAD LIMITADATALLER CARLOAN SOCIE…MENORCA EXPLORER SOCIEDAD LIMITADAMENORCA EXPLORER SOC…AUTOS MENORCA 1964 SOCIEDAD LIMITADAAUTOS MENORCA 1964 S…FONT ROQUES BLANQUES SAFONT ROQUES BLANQUES…EMBUTIDOS MUNAR SLEMBUTIDOS MUNAR SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MENORCA ON LINE SOCIE…GRUPO CARRERAS MIRALTA SOCIEDAD LIMITADAGRUPO CARRERAS MIRAL…TALLER CARLOAN SOCIEDAD LIMITADATALLER CARLOAN SOCIE…AUTOS MENORCA 1964 SOCIEDAD LIMITADAAUTOS MENORCA 1964 S…OWNERS CARS SAOWNERS CARS SA

Beneficial owner (UBO)

GRUPO CARRERAS MIRALTA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 19/06/2026

Beneficial owner network map

5 nodes Person Company
MENORCA ON LINE SOCIE…GRUPO CARRERAS MIRALTA SOCIEDAD LIMITADAGRUPO CARRERAS MIRAL…TALLER CARLOAN SOCIEDAD LIMITADATALLER CARLOAN SOCIE…AUTOS MENORCA 1964 SOCIEDAD LIMITADAAUTOS MENORCA 1964 S…OWNERS CARS SAOWNERS CARS SA

Registered actos

  1. Declaración de unipersonalidadPublished 19/06/2026· Registered 10/06/2026· I/A 8
  2. Cambio de domicilio socialPublished 16/06/2016· Registered 27/05/2016· I/A 5
  3. Declaración de unipersonalidadPublished 29/11/2013· Registered 05/11/2013· I/A 3
  4. Ceses/DimisionesPublished 29/11/2013· Registered 05/11/2013· I/A 3
  5. NombramientosPublished 29/11/2013· Registered 05/11/2013· I/A 3
  6. Modificaciones estatutariasPublished 29/11/2013· Registered 05/11/2013· I/A 3

Changes

  1. 19/06/2026Declaración de unipersonalidad

    GRUPO CARRERAS MIRALTA SOCIEDAD LIMITADA

  2. 16/06/2016Cambio de domicilio social

    AVDA EUROPA 9 (MAHON)

  3. 29/11/2013Declaración de unipersonalidad

    GRUPO CARRERAS MIRALTA SOCIEDAD LIMITADA

  4. 29/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2026#9419958
    Declaración de unipersonalidad
    MENORCA ON LINE SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: GRUPO CARRERAS MIRALTA SOCIEDAD LIMITADA. Datos registrales. S 8 , H IM 4911, I/A 8 (10.06.26).
  2. 03/11/2017#4603857
    MENORCA ON LINE SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 109 , F 143, S 8, H IM 4911, I/A 6 (26.10.17).
  3. 16/06/2016#3901694
    Cambio de domicilio social
    MENORCA ON LINE SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. AVDA EUROPA 9 (MAHON). Datos registrales. T 109 , F 143, S 8, H IM 4911, I/A 5 (27.05.16).
  4. 29/01/2016#3686758
    Cambio de identidad del socio único
    MENORCA ON LINE SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: OWNERS CARS SOCIEDAD LIMITADA. Datos registrales. T 109 , F 143, S 8, H IM 4911, I/A 4 (11.01.16).
  5. 29/11/2013#2561464
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MENORCA ON LINE SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: GRUPO CARRERAS MIRALTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CARRERAS MIRALTA MARIA DOLORES. Presidente: CARRERAS MIRALTA MARIA DOLORES. Consejero: …

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 addressAVDA EUROPA 9 (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 — CNAE 6210 — are listed together.

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