MENORCASA PROPERTIES SOCIEDAD LIMITADA

Hoja IM6074· NIF B57881708

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/10/2014
Director :
Kirk Tonia

Legal information

Legal information for MENORCASA PROPERTIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221124849
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/10/2014
Register referenceTomo 146 · Folio 180 · Hoja IM6074
StatusVigente

Activity

MENORCASA PROPERTIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 29 October 2014. The Spanish commercial register has published 4 filings for this company, from 29 October 2014 to 17 May 2016, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4.-. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. . .

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MENORCASA PROPERTIES …Kirk ToniaKirk ToniaSA RAVALETA SOCIEDAD LIMITADASA RAVALETA SOCIEDAD…HOLANDA BALEAR SOCIEDAD LIMITADAHOLANDA BALEAR SOCIE…

Cap table · shareholdings

  • Kirk Tonia100 %

    Individual · since 29/10/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MENORCASA PROPERTIES …Kirk ToniaKirk Tonia

Beneficial owner (UBO)

Kirk Tonia100 %

Individual · ultimate beneficial owner · since 29/10/2014

Beneficial owner network map

2 nodes Person Company
MENORCASA PROPERTIES …Kirk ToniaKirk Tonia

Registered actos

  1. NombramientosPublished 17/05/2016· Registered 28/04/2016· I/A 2
  2. ConstituciónPublished 29/10/2014· Registered 15/10/2014· I/A 1
  3. Declaración de unipersonalidadPublished 29/10/2014· Registered 15/10/2014· I/A 1
  4. NombramientosPublished 29/10/2014· Registered 15/10/2014· I/A 1

Changes

  1. 29/10/2014Declaración de unipersonalidad

    KIRK TONIA

Capital · events

  1. 29/10/2014Constitución
    Initial capital: 3 100,00 €

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. 17/05/2016#3856566
    Nombramientos
    MENORCASA PROPERTIES SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: POWLES STEVEN ALAN. Datos registrales. T 146 , F 180, S 8, H IM 6074, I/A 2 (28.04.16).
  2. 29/10/2014#3035072
    ConstituciónDeclaración de unipersonalidadNombramientos
    MENORCASA PROPERTIES SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 14.10.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exporta…

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 2014

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 addressURB CALA LLONGA 1067 (MAHON), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector