MENORCA VIP SOCIEDAD LIMITADA
Hoja IM6405· NIF B57975492
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2016
- Director :
- Dos Santos Alexandrina Maria D'Ajuda
Legal information
Legal information for MENORCA VIP SOCIEDAD LIMITADA
Activity
MENORCA VIP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 28 June 2016. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: 1. Turismo, hostelería y restauración. En particular la explotación y gerencia de bares y restaurantes. 2. Construcción, instalaciones y mantenimiento de casas, jardines y piscinas. 3. Comercio al por mayor y al por menor. ...
Directors and representatives
Directors
Current
- Dos Santos Alexandrina Maria D'AjudaSince 20/06/2016Administrador Único
Authorised representatives
Current
- Sanchez Pons JavierSince 20/06/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dos Santos Alexandrina Maria D'Ajuda100 %
Individual · ultimate beneficial owner · since 28/06/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 2
- ConstituciónPublished 28/06/2016· Registered 20/06/2016· I/A 1
- Declaración de unipersonalidadPublished 28/06/2016· Registered 20/06/2016· I/A 1
- NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 1
Changes
- 28/06/2016Declaración de unipersonalidad
DOS SANTOS ALEXANDRINA MARIA D'AJUDA
Capital · events
- 28/06/2016ConstituciónInitial 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)
- 28/06/2016#3918356Nombramientos
MENORCA VIP SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: SANCHEZ PONS JAVIER. Datos registrales. T 156 , F 126, S 8, H IM 6405, I/A 2 (20.06.16).
- 28/06/2016#3918355ConstituciónDeclaración de unipersonalidadNombramientos
MENORCA VIP SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 15.06.16. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Turismo, hostelería y restauración. En particular la explotación y gerencia de bar…
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 2016
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 — Establecimientos de bebidas — are listed together.