MENORCABOATS SOCIEDAD LIMITADA

Hoja IM2427· NIF B07924004

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Director :
Massanet Febrer Gabriel

Legal information

Legal information for MENORCABOATS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220453548
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Register referenceTomo 48 · Folio 126 · Hoja IM2427
StatusVigente

Activity

MENORCABOATS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 5 filings for this company, from 10 December 2009 to 19 April 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MENORCABOATS SOCIEDAD…Massanet Febrer GabrielMassanet Febrer Gabr…MASSANET LLUFRIU SLMASSANET LLUFRIU SLNIF:B07648249NIF:B07648249

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MENORCABOATS SOCIEDAD…Massanet Febrer GabrielMassanet Febrer Gabr…

Beneficial owner (UBO)

Massanet Febrer Gabriel100 %

Individual · ultimate beneficial owner · since 03/08/2017

Beneficial owner network map

2 nodes Person Company
MENORCABOATS SOCIEDAD…Massanet Febrer GabrielMassanet Febrer Gabr…

Registered actos

  1. Cambio de domicilio socialPublished 19/04/2022· Registered 04/04/2022· I/A 7
  2. Cambio de domicilio socialPublished 13/02/2020· Registered 07/02/2020· I/A 6
  3. NombramientosPublished 13/12/2017· Registered 27/11/2017· I/A 5
  4. Declaración de unipersonalidadPublished 03/08/2017· Registered 27/07/2017· I/A 4
  5. Ampliación de capitalPublished 10/12/2009· Registered 24/11/2009· I/A 3

Changes

  1. 19/04/2022Cambio de domicilio social

    PASEO DES MOLL, 78-PORT DE CIUTADELLA 07760 (CIUTADELLA DE MENORCA)

  2. 13/02/2020Cambio de domicilio social

    C/ MOLL COMERCIAL, 78-PORT CIUTADELLA

  3. 03/08/2017Declaración de unipersonalidad

    MASSANET FEBRER GABRIEL

Capital · events

  1. 10/12/2009Ampliación de capital
    Resulting capital: 3 100,00 € (+94,94 €)

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. 19/04/2022#6917754
    Cambio de domicilio social
    MENORCABOATS SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. PASEO DES MOLL, 78-PORT DE CIUTADELLA 07760 (CIUTADELLA DE MENORCA). Fe de erratas: Se RECTIFICA la precedente inscripción 6ª, haciendo constar que por error involuntario se indi…
  2. 13/02/2020#5791771
    Cambio de domicilio social
    MENORCABOATS SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ MOLL COMERCIAL, 78-PORT CIUTADELLA. 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 48 , F 125, S 8, H IM 2427, I/A 6 ( 7.02.20).
  3. 13/12/2017#4656875
    Nombramientos
    MENORCABOATS SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: LLUFRIU ESTEVA EULALIA. Datos registrales. T 48 , F 125, S 8, H IM 2427, I/A 5 (27.11.17).
  4. 03/08/2017#4490344
    Declaración de unipersonalidad
    MENORCABOATS SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: MASSANET FEBRER GABRIEL. Datos registrales. T 48 , F 125, S 8, H IM 2427, I/A 4 (27.07.17).
  5. 10/12/2009#503344
    Ampliación de capital
    MENORCABOATS SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 94,94 Euros. Resultante Suscrito: 3.100,00 Euros. Ampliación de capital. Capital: 62.868,00 Euros. Resultante Suscrito: 65.968,00 Euros. Datos registrales. T 48 , F 124, S 8,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DES MOLL, 78-PORT DE CIUTADELLA 07760 (CIUTADELLA DE MENORCA), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector