MENORCA PREU SOCIEDAD LIMITADA

Hoja IM863· NIF B07814015

Struck off · 18/02/2022Illes Balears
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 :
6 772,50 €

Legal information

Legal information for MENORCA PREU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220345031
Legal formSociedad Limitada (SL)
Share capital6 772,50 €
Register referenceTomo 17 · Folio 212 · Hoja IM863
StatusLiquidada

Activity

MENORCA PREU 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). The Spanish commercial register has published 9 filings for this company, from 9 May 2017 to 18 February 2022, across 6 distinct types of filing. Its registered share capital is 6 772,50 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/02/2022· Registered 11/02/2022· I/A 8
  2. Reducción de capitalPublished 18/02/2022· Registered 11/02/2022· I/A 8
  3. DisoluciónPublished 18/02/2022· Registered 11/02/2022· I/A 8
  4. ExtinciónPublished 18/02/2022· Registered 11/02/2022· I/A 8
  5. Ceses/DimisionesPublished 21/10/2021· Registered 13/10/2021· I/A 7
  6. NombramientosPublished 21/10/2021· Registered 13/10/2021· I/A 7
  7. Ceses/DimisionesPublished 06/03/2019· Registered 25/02/2019· I/A 6
  8. NombramientosPublished 06/03/2019· Registered 25/02/2019· I/A 6
  9. Ampliación de capitalPublished 09/05/2017

Changes

  1. 18/02/2022Disolución
  2. 18/02/2022Extinción

Capital · events

  1. 18/02/2022Reducción de capital
    Resulting capital: 6 772,50 €
  2. 09/05/2017Ampliación de capital
    Resulting capital: 12 190,50 € (+9 030,00 €)

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. 18/02/2022#6818681
    Ceses/DimisionesReducción de capitalDisoluciónExtinción
    MENORCA PREU SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MOLL FEBRER LORENZO. Reducción de capital. Importe reducción: 5.418,00 Euros. Resultante Suscrito: 6.772,50 Euros. Disolución. Fusion. Extinción. Datos registrales. T 17 , F 21…
  2. 21/10/2021#6647829
    Ceses/DimisionesNombramientos
    MENORCA PREU SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: MOLL FEBRER LORENZO;MOLL FEBRER PEDRO. Nombramientos. Adm. Unico: MOLL FEBRER LORENZO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  3. 06/03/2019#5292615
    Ceses/DimisionesNombramientos
    MENORCA PREU SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Presidente: MOLL BOSCH PEDRO. Cons.Del.Sol: MOLL BOSCH PEDRO. Consejero: MOLL BOSCH PEDRO. Cons.Del.Sol: MOLL FEBRER LORENZO. Consejero: MOLL FEBRER LORENZO. Secretario: MOLL FEBRER PEDRO.…
  4. 09/05/2017#4363988
    Ampliación de capital
    MENORCA PREU SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 9.030,00 Euros. Resultante Suscrito: 12.190,50 Euros. Datos registrales. T 17 , F 211, S 8, H IM 863,0 , I/ 5 .(28.04.17).

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

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.

Prospect this sectorAll companies in this sector