MN COMERCIAL ILLES SL
Hoja PM62622· NIF B57582108
- Registered address :
- Activity :
- Portales web
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ruiz Miro Daniel Juan, Larumbe Martinez Fernando
Legal information
Legal information for MN COMERCIAL ILLES SL
Activity
MN COMERCIAL ILLES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Portales web” (CNAE 6312). The Spanish commercial register has published 7 filings for this company, from 26 May 2009 to 30 April 2018, across 5 distinct types of filing.
Economic activity (CNAE)
6312 · Portales web
Corporate purpose
Como actividad principal el de portales web, siendo su CNAE el 6312. Tiene además como objeto: a) La gestión, explotación y comercialización en forma singular que no sean objeto de reserva legal de la actividad del juego en sus distintas modalidades, como por ejemplo, los juegos propiamente dichos,.
Directors and representatives
Directors
Current
- Ruiz Miro Daniel JuanSince 23/04/2018Administrador Solidario
- Larumbe Martinez FernandoSince 23/04/2018Administrador Solidario
Former
- Nieto Martinez Juan CarlosCeased on 23/04/2018Consejero
- Miro Duran Maria EncarnacionCeased on 23/04/2018Consejero
- Morey Vallori FelioCeased on 14/05/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/04/2018· Registered 23/04/2018· I/A 4
- NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 4
- Cambio de domicilio socialPublished 30/04/2018· Registered 23/04/2018· I/A 4
- Cambio de objeto socialPublished 30/04/2018· Registered 23/04/2018· I/A 4
- Ceses/DimisionesPublished 26/05/2009· Registered 14/05/2009· I/A 3
- NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 3
- Modificaciones estatutariasPublished 26/05/2009· Registered 14/05/2009· I/A 3
Changes
- 30/04/2018Cambio de domicilio social
C/ ARAGO 10 BAJOS (PALMA DE MALLORCA)
- 30/04/2018Cambio de objeto social
Como actividad principal el de portales web, siendo su CNAE el 6312. Tiene además como objeto: a) La gestión, explotación y comercialización en forma singular que no sean objeto de reserva legal de la actividad del juego en sus distintas modalidades, como por ejemplo, los juegos propiamente dichos,.
- 26/05/2009Modificaciones estatutarias
Timeline (BORME)
- 30/04/2018#4860123Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
MN COMERCIAL ILLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NIETO MARTINEZ JUAN CARLOS;MIRO DURAN MARIA ENCARNACION. Nombramientos. Adm. Solid.: LARUMBE MARTINEZ FERNANDO;RUIZ MIRO DANIEL JUAN. Cambio de domicilio social. C/ ARAGO 1… - 26/05/2009#226641Ceses/DimisionesNombramientosModificaciones estatutarias
MN COMERCIAL ILLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MIRO DURAN MARIA ENCARNACION. Presidente: MIRO DURAN MARIA ENCARNACION. Con.Delegado: MIRO DURAN MARIA ENCARNACION. Consejero: NIETO MARTINEZ JUAN CARLOS. Secretario: NIETO M…
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
Spanish companies in the same line of business — Portales web — are listed together.