MENORSUIZA SL
Hoja PM66696· NIF B57686974
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 24/12/2010
Legal information
Legal information for MENORSUIZA SL
Activity
MENORSUIZA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 24 December 2010. The Spanish commercial register has published 6 filings for this company, from 24 December 2010 to 2 July 2012, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La promoción de toda clase de urbanizaciones y edificaciones, la tenencia,administración, compraventa, permuta, arrendamiento, explotación, construcción, reforma y traspaso de toda clase de bienes inmuebles, ya sean rústicos o urbanos...
Directors and representatives
Directors
Former
- Sciamanna-Federspiel MargrithCeased on 02/07/2012LiquiSoliLiquidador Solidario
- Sciamanna NataleCeased on 02/07/2012LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/07/2012· Registered 22/06/2012· I/A 2
- NombramientosPublished 02/07/2012· Registered 22/06/2012· I/A 2
- DisoluciónPublished 02/07/2012· Registered 22/06/2012· I/A 2
- ExtinciónPublished 02/07/2012· Registered 22/06/2012· I/A 2
- ConstituciónPublished 24/12/2010· Registered 15/12/2010· I/A 1
- NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 1
Changes
- 02/07/2012Disolución
- 02/07/2012Extinción
Capital · events
- 24/12/2010ConstituciónInitial capital: 10 000,00 €
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)
- 02/07/2012#1794861Ceses/DimisionesNombramientosDisoluciónExtinción
MENORSUIZA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: SCIAMANNA-FEDERSPIEL MARGRITH;SCIAMANNA NATALE. Adm. Solid.: SCIAMANNA NATALE;SCIAMANNA-FEDERSPIEL MARGRITH. Nombramientos. LiquiSoli: SCIAMANNA NATALE;SCIAMANNA-FEDERSPIEL MARGRITH.… - 24/12/2010#1000337ConstituciónNombramientos
MENORSUIZA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.11.10. Objeto social: La promoción de toda clase de urbanizaciones y edificaciones, la tenencia,administración, compraventa, permuta, arrendamiento, explotación, constru…
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 2010
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 — Illes Balears — are listed together, with their address.