MENORCA TOURISTIC SERVICES SL

Hoja M490173

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/12/2009
Director :
Pons Cardona Anne Marine Charlotte Larralde
Former name :
GESBELTIA SL

Legal information

Legal information for MENORCA TOURISTIC SERVICES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/12/2009
Register referenceTomo 27205 · Folio 46 · Hoja M490173
Former names
GESBELTIA SL2009-12-18 → 2020-03-10
StatusVigente

Activity

MENORCA TOURISTIC SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 December 2009. The Spanish commercial register has published 10 filings for this company, from 18 December 2009 to 10 March 2020, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

adquisicion, explotacion y enajenacion de inmuebles rústicos y urbanos..

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MENORCA TOURISTIC SER…Pons Cardona Anne Marine Charlotte LarraldePons Cardona Anne Ma…MARCO POLO GLOBAL SOCIEDAD LIMITADAMARCO POLO GLOBAL SO…EDIFICACIONES PROVIGE SAEDIFICACIONES PROVIG…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2020· Registered 03/03/2020· I/A 3
  2. NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 3
  3. Cambio de denominación socialPublished 10/03/2020· Registered 03/03/2020· I/A 3
  4. Ceses/DimisionesPublished 14/01/2010· Registered 28/12/2009· I/A 2
  5. NombramientosPublished 14/01/2010· Registered 28/12/2009· I/A 2
  6. Modificaciones estatutariasPublished 14/01/2010· Registered 28/12/2009· I/A 2
  7. Ampliacion del objeto socialPublished 14/01/2010· Registered 28/12/2009· I/A 2
  8. Cambio de domicilio socialPublished 14/01/2010· Registered 28/12/2009· I/A 2
  9. ConstituciónPublished 18/12/2009· Registered 09/12/2009· I/A 1
  10. NombramientosPublished 18/12/2009· Registered 09/12/2009· I/A 1

Capital · events

  1. 18/12/2009Constitución
    Initial capital: 3 006,00 €

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. 10/03/2020#5834781

    Company name: GESBELTIA SL

    Ceses/DimisionesNombramientosCambio de denominación social
    GESBELTIA SL. Ceses/Dimisiones. Adm. Unico: PONS CARDONA MARC. Nombramientos. Adm. Unico: PONS CARDONA ANNE MARINE CHARLOTTE LARRALDE. Cambio de denominación social. MENORCA TOURISTIC SERVICES SL. Datos registrales. T 27205 , F 46, S 8, H M 490173, I…
  2. 14/01/2010#538784

    Company name: GESBELTIA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    GESBELTIA SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Unico: PONS CARDONA MARC. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Artículo de los estatutos: 4. Objeto.-. Ampliacion del obj…
  3. 18/12/2009#516172

    Company name: GESBELTIA SL

    ConstituciónNombramientos
    GESBELTIA SL. Constitución. Comienzo de operaciones: 30.11.09. Objeto social: adquisicion, explotacion y enajenacion de inmuebles rústicos y urbanos.. Domicilio: PASEO DE LA CASTELLANA 126 8º IZ (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. …

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 2009

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/ JORGE JUAN 14 - LOCAL 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province