MENORCA REFORMA SOCIEDAD LIMITADA
Hoja IM7891· NIF B13697024
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 25/05/2023
- Director :
- Guarino Capo Jose
Legal information
Legal information for MENORCA REFORMA SOCIEDAD LIMITADA
Activity
MENORCA REFORMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 May 2023. The Spanish commercial register has published 5 filings for this company, from 25 May 2023 to 8 February 2024, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La sociedad tiene por objeto: a) Construcción completa de todo tipo de obras y edificaciones, obra nueva, reformas, obra civil incluida su reparación y conservación. b) Promoción de terrenos y edificaciones y todo tipo de gestión relacionada con el sector inmobiliario y actividad inmobiliaria...
Directors and representatives
Directors
Current
- Guarino Capo JoseSince 16/05/2023Administrador Único
Authorised representatives
Current
- Guarino Capo EvaSince 31/01/2024Apoderado
Directors network map
Cap table · shareholdings
- Guarino Capo Jose100 %
Individual · since 25/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guarino Capo Jose100 %
Individual · ultimate beneficial owner · since 25/05/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 08/02/2024· Registered 31/01/2024· I/A 3
- ConstituciónPublished 25/05/2023· Registered 16/05/2023· I/A 1
- Declaración de unipersonalidadPublished 25/05/2023· Registered 16/05/2023· I/A 1
- NombramientosPublished 25/05/2023· Registered 16/05/2023· I/A 1
Changes
- 25/05/2023Declaración de unipersonalidad
GUARINO CAPO JOSE
Capital · events
- 25/05/2023ConstituciónInitial capital: 3 500,00 €
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)
- 08/02/2024#7921766Nombramientos
MENORCA REFORMA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: GUARINO CAPO EVA. Datos registrales. T 207 , F 13, S 8, H IM 7891, I/A 3 (31.01.24).
- 08/02/2024#7921765
MENORCA REFORMA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 207 , F 13, S 8, H IM 7891, I/A 2 (31.01.24).
- 25/05/2023#7546173ConstituciónDeclaración de unipersonalidadNombramientos
MENORCA REFORMA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 25.04.23. Objeto social: La sociedad tiene por objeto: a) Construcción completa de todo tipo de obras y edificaciones, obra nueva, reformas, obra civil incluida su …
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 2023
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.