MENU INTERNACIONAL DIGITAL, SOCIEDAD LIMITADA
Hoja GC43954· NIF B76084201
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/02/2011
Legal information
Legal information for MENU INTERNACIONAL DIGITAL, SOCIEDAD LIMITADA
Activity
MENU INTERNACIONAL DIGITAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 11 February 2011. The Spanish commercial register has published 7 filings for this company, from 11 February 2011 to 10 July 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La importación, exportación, representación, distribución, contratación directa o cualquier otra forma jurídica de toda clase de: Productos, prendas,calzados, materiales y aparatos de uso deportivo. Maquinaria, automóviles,vehículos de uso industrial o agrícola....
Directors and representatives
Directors
Former
- Herrera Hernandez TenesorCeased on 03/07/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrera Hernandez Tenesor100 %
Individual · ultimate beneficial owner · since 11/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/07/2018· Registered 03/07/2018· I/A 2
- NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 2
- DisoluciónPublished 10/07/2018· Registered 03/07/2018· I/A 2
- ExtinciónPublished 10/07/2018· Registered 03/07/2018· I/A 2
- ConstituciónPublished 11/02/2011· Registered 01/02/2011· I/A 1
- Declaración de unipersonalidadPublished 11/02/2011· Registered 01/02/2011· I/A 1
- NombramientosPublished 11/02/2011· Registered 01/02/2011· I/A 1
Changes
- 10/07/2018Disolución
- 10/07/2018Extinción
- 11/02/2011Declaración de unipersonalidad
HERRERA HERNANDEZ TENESOR
Capital · events
- 11/02/2011ConstituciónInitial capital: 3 100,00 €
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)
- 10/07/2018#4960707Ceses/DimisionesNombramientosDisoluciónExtinción
MENU INTERNACIONAL DIGITAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERRERA HERNANDEZ TENESOR. Nombramientos. Liquidador: HERRERA HERNANDEZ TENESOR. Disolución. Voluntaria. Extinción. Datos registrales. T 1980 , F 57, S 8, H… - 11/02/2011#1068166ConstituciónDeclaración de unipersonalidadNombramientos
MENU INTERNACIONAL DIGITAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 24.01.11. Objeto social: La importación, exportación, representación, distribución, contratación directa o cualquier otra forma jurídica de toda cl…
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 2011
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 — Las Palmas — are listed together, with their address.