MICIO MENORCA SOCIEDAD LIMITADA

Hoja IM2434· NIF B07926876

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Directors :
Louis Marie Jean-Francois De Demandolx-Dedons, Marie Charlotte Jacobe De Naurois

Legal information

Legal information for MICIO MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220455653
Legal formSociedad Limitada (SL)
Registro MercantilMAO
Register referenceTomo 48 · Folio 166 · Hoja IM2434
StatusVigente

Activity

MICIO MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 6 filings for this company, from 26 May 2022 to 11 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MICIO MENORCA SOCIEDA…Demandolx-Dedons Louis Marie Jean-François DeDemandolx-Dedons Lou…Jacobe De Naurois Marie CharlotteJacobe De Naurois Ma…EKASE SLEKASE SL

Registered actos

  1. Ceses/DimisionesPublished 11/05/2023· Registered 04/05/2023· I/A 6
  2. NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 6
  3. Cambio de domicilio socialPublished 11/05/2023· Registered 04/05/2023· I/A 6
  4. NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 5
  5. Ceses/DimisionesPublished 26/05/2022· Registered 17/05/2022· I/A 4
  6. NombramientosPublished 26/05/2022· Registered 17/05/2022· I/A 4

Changes

  1. 11/05/2023Cambio de domicilio social

    C/ DES RUPIT, 20 07710 (SANT LLUIS)

Timeline (BORME)

  1. 11/05/2023#7524861
    Ceses/DimisionesNombramientosCambio de domicilio social
    MICIO MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: NICOLO FRANCESCHIN. Nombramientos. Adm. Solid.: MARIE CHARLOTTE JACOBE DE NAUROIS;LOUIS MARIE JEAN-FRANCOIS DE DEMANDOLX-DEDONS. Otros conceptos: Cambio del Organo de Administ
  2. 11/05/2023#7524860
    Nombramientos
    MICIO MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Sol.: MARTINEZ BAVIERE JAVIER;BERGARECHE VELASCO FUENCISLA;OLIVIE GARCIA GABRIELA. Datos registrales. T 48 , F 166, S 8, H IM 2434, I/A 5 ( 4.05.23).
  3. 26/05/2022#6983384
    Ceses/DimisionesNombramientos
    MICIO MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: FRANCESCHIN PATRIZIO. Nombramientos. Adm. Unico: NICOLO FRANCESCHIN. Datos registrales. T 48 , F 165, S 8, H IM 2434, I/A 4 (17.05.22).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DES RUPIT, 20 07710 (SANT LLUIS), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.