MINORICE SOCIEDAD LIMITADA

Hoja IM6996· NIF B16626186

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
06/06/2019
Directors :
Raffaele La Monica, Mucci Giuseppe

Legal information

Legal information for MINORICE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221312125
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date06/06/2019
Register referenceTomo 177 · Folio 77 · Hoja IM6996
StatusVigente

Activity

MINORICE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 6 June 2019. The Spanish commercial register has published 7 filings for this company, from 6 June 2019 to 25 November 2022, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes al siguiente código y descripción de la Clasificación Nacional de Actividades Económicas: Hoteles y Alojamientos Similares -5510-. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejerce.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MINORICE SOCIEDAD LIM…Mucci GiuseppeMucci GiuseppeLa Monica RaffaeleLa Monica RaffaeleStangolini NicolaStangolini NicolaHOTEL CONSULTING NETWORK SOCIEDAD LIMITADAHOTEL CONSULTING NET…NIF:B57921017NIF:B57921017

Registered actos

  1. Ceses/DimisionesPublished 25/11/2022· Registered 10/11/2022· I/A 4
  2. NombramientosPublished 25/11/2022· Registered 10/11/2022· I/A 4
  3. Cambio de domicilio socialPublished 25/11/2022· Registered 10/11/2022· I/A 4
  4. Ampliación de capitalPublished 16/06/2022· Registered 09/06/2022· I/A 3
  5. NombramientosPublished 06/10/2021· Registered 30/09/2021· I/A 2
  6. ConstituciónPublished 06/06/2019· Registered 28/05/2019· I/A 1
  7. NombramientosPublished 06/06/2019· Registered 28/05/2019· I/A 1

Changes

  1. 25/11/2022Cambio de domicilio social

    AVDA CAPITA NEGRETE, 51 07760 (CIUTADELLA DE MENORCA)

Capital · events

  1. 16/06/2022Ampliación de capital
    Resulting capital: 40 000,00 € (+30 000,00 €)
  2. 06/06/2019Constitución
    Initial 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)

  1. 25/11/2022#7262315
    Ceses/DimisionesNombramientosCambio de domicilio social
    MINORICE SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: CLAUDIO FENATI. Presidente: RAFFAELE LA MONICA. Con.Delegado: RAFFAELE LA MONICA. Consejero: RAFFAELE LA MONICA. Secretario: GIUSEPPE MUCCI. Consejero: GIUSEPPE MUCCI. Nombramientos…
  2. 16/06/2022#7024983
    Ampliación de capital
    MINORICE SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 177 , F 76, S 8, H IM 6996, I/A 3 ( 9.06.22).
  3. 06/10/2021#6628443
    Nombramientos
    MINORICE SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: MUCCI GIUSEPPE. Datos registrales. T 177 , F 75, S 8, H IM 6996, I/A 2 (30.09.21).
  4. 06/06/2019#5430420
    ConstituciónNombramientos
    MINORICE SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 9.04.19. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes al siguiente código y descripción de la Clasificación Nacional de Ac…

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 2019

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 addressAVDA CAPITA NEGRETE, 51 07760 (CIUTADELLA DE MENORCA), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector