MENPRAC BALEARES SL
Hoja PM49088· NIF B57311987
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 925 500,00 €
Legal information
Legal information for MENPRAC BALEARES SL
Activity
MENPRAC BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 13 August 2009 to 28 June 2013, across 5 distinct types of filing. Its registered share capital is 925 500,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Draak RenateCeased on 19/06/2013Administrador Solidario
- Draak Gunter GerhardCeased on 19/06/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/06/2013· Registered 19/06/2013· I/A 44
- NombramientosPublished 28/06/2013· Registered 19/06/2013· I/A 44
- DisoluciónPublished 28/06/2013· Registered 19/06/2013· I/A 44
- ExtinciónPublished 28/06/2013· Registered 19/06/2013· I/A 44
- Ampliación de capitalPublished 13/08/2009· Registered 28/07/2009· I/A 3
Changes
- 28/06/2013Disolución
- 28/06/2013Extinción
Capital · events
- 13/08/2009Ampliación de capitalResulting capital: 925 500,00 € (+122 500,00 €)
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)
- 28/06/2013#2346843Ceses/DimisionesNombramientosDisoluciónExtinción
MENPRAC BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: DRAAK GUNTER GERHARD. Adm. Solid.: DRAAK RENATE;DRAAK GUNTER GERHARD. Nombramientos. Liquidador: DRAAK GUNTER GERHARD. Disolución. Voluntaria. Extinción. Datos registrales. T … - 13/08/2009#344847Ampliación de capital
MENPRAC BALEARES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 122.500,00 Euros. Resultante Suscrito: 925.500,00 Euros. Datos registrales. T 2100 , F 41, S 8, H PM 49088, I/A 3 (28.07.09).
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 — Illes Balears — are listed together, with their address.