MENORCASHOES E HIJOS SL
Hoja M428444· NIF B84966092
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bagur Florit Jose Luis
Legal information
Legal information for MENORCASHOES E HIJOS SL
Activity
MENORCASHOES E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Bagur Florit Jose LuisSince 05/04/2017Administrador Único
Former
- Bagur Florit Gerardo IgnacioCeased on 05/04/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/04/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/04/2017· Registered 05/04/2017· I/A 2
- Ceses/DimisionesPublished 17/04/2017· Registered 05/04/2017· I/A 2
- NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 2
Changes
- 17/04/2017Declaración de unipersonalidad
BAGUR FLORIT JOSE LUIS
Timeline (BORME)
- 17/04/2017#4337401Declaración de unipersonalidadCeses/DimisionesNombramientos
MENORCASHOES E HIJOS SL. Declaración de unipersonalidad. Socio único: BAGUR FLORIT JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: BAGUR FLORIT GERARDO IGNACIO;BAGUR FLORIT JOSE LUIS. Nombramientos. Adm. Unico: BAGUR FLORIT JOSE LUIS. Otros conceptos: Camb…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.