MENORCA TIME PREMIUM S.L
Hoja B563104· NIF B16565053
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Basso Enriquez Amanda, Gil Castiñeiras Maria Luisa
Legal information
Legal information for MENORCA TIME PREMIUM S.L
Activity
MENORCA TIME PREMIUM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 9 March 2018 to 21 May 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Basso Enriquez AmandaSince 13/05/2021Administrador Solidario
- Gil Castiñeiras Maria LuisaSince 13/05/2021Administrador Solidario
Former
- Galeote Mascaro JonasCeased on 13/05/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 21/05/2021· Registered 13/05/2021· I/A 4
- NombramientosPublished 21/05/2021· Registered 13/05/2021· I/A 4
- Cambio de domicilio socialPublished 21/05/2021· Registered 13/05/2021· I/A 4
Changes
- 21/05/2021Cambio de domicilio social
CL PAU CLARIS Num.115 P.4 PTA.4 (BARCELONA)
Timeline (BORME)
- 21/05/2021#6429251RevocacionesNombramientosCambio de domicilio social
MENORCA TIME PREMIUM S.L. Revocaciones. ADM.UNICO: GALEOTE MASCARO JONAS. Nombramientos. ADM.SOLIDAR.: BASSO ENRIQUEZ AMANDA;GIL CASTIÑEIRAS MARIA LUISA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO COMPRAS Y ALQUILERES TR…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.