MENORCA VIP EXPERIENCE SOCIEDAD LIMITADA

Hoja IM5834· NIF B57789794

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2013
Director :
Pons Fuguet Lorenzo

Legal information

Legal information for MENORCA VIP EXPERIENCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221074966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2013
Register referenceTomo 139 · Folio 168 · Hoja IM5834
StatusVigente

Activity

MENORCA VIP EXPERIENCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 3 April 2013. The Spanish commercial register has published 6 filings for this company, from 3 April 2013 to 6 February 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

El objeto social, lo constituye: a) Construcción, adquisición, enajenación, administración, arriendo, subarriendo, promoción y explotación de cualesquiera fincas y terrenos, urbanos o rústicos, su urbanización y parcelación,y toda suerte de negocios inmobiliarios. b) Arrendamiento de vehículos ...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pons Fuguet Lorenzo100 %

Individual · ultimate beneficial owner · since 06/02/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/02/2015· Registered 19/01/2015· I/A 2
  2. Ceses/DimisionesPublished 06/02/2015· Registered 19/01/2015· I/A 2
  3. NombramientosPublished 06/02/2015· Registered 19/01/2015· I/A 2
  4. Cambio de domicilio socialPublished 06/02/2015· Registered 19/01/2015· I/A 2
  5. ConstituciónPublished 03/04/2013· Registered 11/02/2013· I/A 1
  6. NombramientosPublished 03/04/2013· Registered 11/02/2013· I/A 1

Changes

  1. 06/02/2015Cambio de domicilio social

    C/ ES CAMI NOU 11 (ALAIOR)

  2. 06/02/2015Declaración de unipersonalidad

    PONS FUGUET LORENZO

Capital · events

  1. 03/04/2013Constitución
    Initial capital: 3 000,00 €

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. 06/02/2015#3178963
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MENORCA VIP EXPERIENCE SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: PONS FUGUET LORENZO. Ceses/Dimisiones. Adm. Solid.: OLIVES CAMPS CLEMENTE;GOMILA MASCARO MERCEDES. Nombramientos. Adm. Unico: PONS FUGUET LORENZO. Otro…
  2. 03/04/2013#2205485
    ConstituciónNombramientos
    MENORCA VIP EXPERIENCE SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 22.01.13. Objeto social: El objeto social, lo constituye: a) Construcción, adquisición, enajenación, administración, arriendo, subarriendo, promoción y explo…

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 2013

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/ ES CAMI NOU 11 (ALAIOR), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector