MENOREST 2020 SOCIEDAD LIMITADA
Hoja IM7247· NIF B88639901
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cambra Bertoli Juan Miguel, Pons Pons Esther
Legal information
Legal information for MENOREST 2020 SOCIEDAD LIMITADA
Activity
MENOREST 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 11 December 2020 to 1 September 2021, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Cambra Bertoli Juan MiguelSince 26/08/2021Administrador Solidario
- Pons Pons EstherSince 27/11/2020Administrador Solidario
Former
- Maestre Ruiz ElisabethCeased on 26/08/2021Administrador Mancomunado
- Garcia Soler JavierCeased on 27/11/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/09/2021· Registered 26/08/2021· I/A 3
- NombramientosPublished 01/09/2021· Registered 26/08/2021· I/A 3
- Ceses/DimisionesPublished 11/12/2020· Registered 27/11/2020· I/A 2
- NombramientosPublished 11/12/2020· Registered 27/11/2020· I/A 2
- Cambio de domicilio socialPublished 11/12/2020· Registered 27/11/2020· I/A 1
Changes
- 11/12/2020Cambio de domicilio social
C/ PASSEIG DE S'ARENAL, 2 07713 (SANT LLUIS)
Timeline (BORME)
- 01/09/2021#6590556Ceses/DimisionesNombramientos
MENOREST 2020 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: MAESTRE RUIZ ELISABETH;PONS PONS ESTHER. Nombramientos. Adm. Solid.: PONS PONS ESTHER;CAMBRA BERTOLI JUAN MIGUEL. Otros conceptos: Cambio del Organo de Administración: Admin… - 11/12/2020#6160268Ceses/DimisionesNombramientos
MENOREST 2020 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: GARCIA SOLER JAVIER. Nombramientos. Adm. Mancom.: MAESTRE RUIZ ELISABETH;PONS PONS ESTHER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ… - 11/12/2020#6160267Cambio de domicilio social
MENOREST 2020 SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ PASSEIG DE S'ARENAL, 2 07713 (SANT LLUIS). Datos registrales. T 185 , F 24, S 8, H IM 7247, I/A 1 (27.11.20).
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.