MN COMERCIAL ILLES SL

Hoja PM62622· NIF B57582108

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000095019657
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2356 · Folio 122 · Hoja PM62622
StatusVigente

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

Former

Directors network map

9 nodes Person Company
MN COMERCIAL ILLES SLLarumbe Martinez FernandoLarumbe Martinez Fer…Ruiz Miro Daniel JuanRuiz Miro Daniel JuanKUNDALINI EXPERIENCE, SOCIEDAD LIMITADAKUNDALINI EXPERIENCE…DANIELBURJ, S.L.DANIELBURJ, S.L.RULAMAMI GROUP, SOCIEDAD LIMITADARULAMAMI GROUP, SOCI…NIF:B10916179NIF:B10916179ECOLIFEHOMES SLECOLIFEHOMES SLLOKAENERGIA BALEAR SLLOKAENERGIA BALEAR SL

Registered actos

  1. Ceses/DimisionesPublished 30/04/2018· Registered 23/04/2018· I/A 4
  2. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 4
  3. Cambio de domicilio socialPublished 30/04/2018· Registered 23/04/2018· I/A 4
  4. Cambio de objeto socialPublished 30/04/2018· Registered 23/04/2018· I/A 4
  5. Ceses/DimisionesPublished 26/05/2009· Registered 14/05/2009· I/A 3
  6. NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 3
  7. Modificaciones estatutariasPublished 26/05/2009· Registered 14/05/2009· I/A 3

Changes

  1. 30/04/2018Cambio de domicilio social

    C/ ARAGO 10 BAJOS (PALMA DE MALLORCA)

  2. 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,.

  3. 26/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2018#4860123
    Ceses/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
  2. 26/05/2009#226641
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARAGO 10 BAJOS (PALMA DE MALLORCA), 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 — Portales web — are listed together.