MENTA IBIZA, SOCIEDAD LIMITADA
Hoja IB20164· NIF B56225931
- Registered address :
- Activity :
- Actividades de seguridad privada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/08/2023
- Director :
- Menta Mark Glen
Legal information
Legal information for MENTA IBIZA, SOCIEDAD LIMITADA
Activity
MENTA IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 3 August 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8010 · Actividades de seguridad privada
Corporate purpose
la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial los siguientes: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Act.
Directors and representatives
Directors
Current
- Menta Mark GlenSince 24/07/2023Administrador Único
Directors network map
Cap table · shareholdings
- Menta Mark Glen100 %
Individual · since 03/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Menta Mark Glen100 %
Individual · ultimate beneficial owner · since 03/08/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/08/2023· Registered 24/07/2023· I/A 1
- Declaración de unipersonalidadPublished 03/08/2023· Registered 24/07/2023· I/A 1
- NombramientosPublished 03/08/2023· Registered 24/07/2023· I/A 1
Changes
- 03/08/2023Declaración de unipersonalidad
MENTA MARK GLEN
Capital · events
- 03/08/2023ConstituciónInitial capital: 3 000,00 €
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)
- 03/08/2023#7656001ConstituciónDeclaración de unipersonalidadNombramientos
MENTA IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.07.23. Objeto social: la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial lo…
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 2023
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 — Actividades de seguridad privada — are listed together.