MENORPROM SOCIEDAD LIMITADA

Hoja IM2065· NIF B07856727

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Coll Florit Maria Teresa

Legal information

Legal information for MENORPROM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220392043
Legal formSociedad Limitada (SL)
Register referenceTomo 39 · Folio 205 · Hoja IM2065
Former names
MENORPROM, SOCIEDAD LIMITADA2010-07-02 → 2013-11-29
StatusVigente

Activity

MENORPROM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 2 July 2010 to 14 June 2018, across 5 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 29/11/2013· Registered 07/11/2013· I/A 8
  2. NombramientosPublished 29/11/2013· Registered 07/11/2013· I/A 8
  3. Modificaciones estatutariasPublished 29/11/2013· Registered 07/11/2013· I/A 8
  4. Cambio de domicilio socialPublished 29/11/2013· Registered 07/11/2013· I/A 8
  5. Ceses/DimisionesPublished 29/03/2011· Registered 21/02/2011· I/A 7
  6. NombramientosPublished 29/03/2011· Registered 21/02/2011· I/A 7
  7. Modificaciones estatutariasPublished 29/03/2011· Registered 21/02/2011· I/A 7
  8. RevocacionesPublished 02/07/2010· Registered 08/06/2010· I/A 6
  9. Cambio de domicilio socialPublished 02/07/2010· Registered 01/06/2010· I/A 5
  10. Ceses/DimisionesPublished 02/07/2010· Registered 01/06/2010· I/A 4
  11. NombramientosPublished 02/07/2010· Registered 01/06/2010· I/A 4

Changes

  1. 14/06/2018Cambio de denominación social

    MENORPROM, SOCIEDAD LIMITADA→MENORPROM SOCIEDAD LIMITADA

  2. 29/11/2013Cambio de domicilio social

    C/ MOLL DE PONENT 61 (MAHON)

  3. 29/11/2013Modificaciones estatutarias
  4. 29/03/2011Modificaciones estatutarias
  5. 02/07/2010Cambio de domicilio social

    PLAZA ESPAÑA 13 (MAHON)

Timeline (BORME)

  1. 14/06/2018#4923818
    MENORPROM SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 39 , F 202, S 8, H IM 2065, I/A n ( 4.06.18).
  2. 29/11/2013#2561472

    Company name: MENORPROM, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MENORPROM, SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: VALLS FORTUNY GASPAR. Presidente: VALLS FORTUNY GASPAR. Cons.Del.Man: VALLS FORTUNY GASPAR. Consejero: VALLS FORTUNY JOSE LUIS. Secretario: VALLS FORTUNY JOSE LUIS. Cons.Del.Man: …
  3. 29/03/2011#1143840

    Company name: MENORPROM, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MENORPROM, SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: VALLS FORTUNY JOSE LUIS. Nombramientos. Consejero: VALLS FORTUNY GASPAR. Presidente: VALLS FORTUNY GASPAR. Cons.Del.Man: VALLS FORTUNY GASPAR. Consejero: VALLS FORTUNY JOSE LUIS.…
  4. 02/07/2010#789557

    Company name: MENORPROM, SOCIEDAD LIMITADA

    Revocaciones
    MENORPROM, SOCIEDAD LIMITADA(R.M. MAHON). Revocaciones. Apoderado: VALLS FORTUNY JUAN CARLOS. Datos registrales. T 39 , F 205, S 8, H IM 2065, I/A 6 ( 8.06.10).
  5. 02/07/2010#789556

    Company name: MENORPROM, SOCIEDAD LIMITADA

    Cambio de domicilio social
    MENORPROM, SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. PLAZA ESPAÑA 13 (MAHON). Datos registrales. T 39 , F 205, S 8, H IM 2065, I/A 5 ( 1.06.10).
  6. 02/07/2010#789555

    Company name: MENORPROM, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    MENORPROM, SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: COLL FLORIT MARIA TERESA. Nombramientos. Adm. Unico: VALLS FORTUNY JOSE LUIS. Datos registrales. T 39 , F 205, S 8, H IM 2065, I/A 4 ( 1.06.10).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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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 addressC/ MOLL DE PONENT 61 (MAHON), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province