MONEMVASIA SL

Hoja PM81466· NIF B16517492

Struck off · 07/09/2020Illes Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
15 653 000,00 €
Incorporation :
17/05/2017

Legal information

Legal information for MONEMVASIA SL

NIF
Hoja registral
IRUS1000097926878
Legal formSociedad Limitada (SL)
Share capital15 653 000,00 €
Incorporation date17/05/2017
Register referenceTomo 2708 · Folio 102 · Hoja PM81466
StatusLiquidada

Activity

MONEMVASIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 May 2017. The Spanish commercial register has published 8 filings for this company, from 17 May 2017 to 7 September 2020, across 7 distinct types of filing. Its registered share capital is 15 653 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, venta directa o indirecta y gestión de participaciones sociales en sociedades y/o vehículos de inversión nacionales e internacionales que inviertan en activos hoteleros a nivel nacional e internacional. La construcción, total o parcial,...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ASPEMIR SL100 %

    Legal entity · since 14/11/2019 · socio único (BORME)Vigente

Shareholders network map

11 nodes Person Company
MONEMVASIA SLASPEMIR SLASPEMIR SLLADANEGI SLLADANEGI SLSUASI DE MANAGEMENT SLSUASI DE MANAGEMENT …MEMORIAM SIGLO XI SLMEMORIAM SIGLO XI SLR. NADAL INTERNATIONAL SCHOOL SLR. NADAL INTERNATION…FITNESS MANACOR SLFITNESS MANACOR SLTELESTO INVERSIONES SATELESTO INVERSIONES …INVERSIONS GARBET SCR SAINVERSIONS GARBET SC…MEMORIAM SIGLO XI SLMEMORIAM SIGLO XI SLCENTRE ESPORTIU MANACOR SLCENTRE ESPORTIU MANA…

Beneficial owner (UBO)

ASPEMIR SL100 %Vigente

Legal entity · since 14/11/2019

Beneficial owner network map

11 nodes Person Company
MONEMVASIA SLASPEMIR SLASPEMIR SLLADANEGI SLLADANEGI SLSUASI DE MANAGEMENT SLSUASI DE MANAGEMENT …MEMORIAM SIGLO XI SLMEMORIAM SIGLO XI SLR. NADAL INTERNATIONAL SCHOOL SLR. NADAL INTERNATION…FITNESS MANACOR SLFITNESS MANACOR SLTELESTO INVERSIONES SATELESTO INVERSIONES …INVERSIONS GARBET SCR SAINVERSIONS GARBET SC…MEMORIAM SIGLO XI SLMEMORIAM SIGLO XI SLCENTRE ESPORTIU MANACOR SLCENTRE ESPORTIU MANA…

Registered actos

  1. Ceses/DimisionesPublished 07/09/2020· Registered 28/08/2020· I/A 5
  2. DisoluciónPublished 07/09/2020· Registered 28/08/2020· I/A 5
  3. ExtinciónPublished 07/09/2020· Registered 28/08/2020· I/A 5
  4. Declaración de unipersonalidadPublished 14/11/2019· Registered 07/11/2019· I/A 4
  5. Ampliación de capitalPublished 13/12/2017· Registered 01/12/2017· I/A 3
  6. Ampliación de capitalPublished 18/08/2017· Registered 09/08/2017· I/A 2
  7. ConstituciónPublished 17/05/2017· Registered 08/05/2017· I/A 1
  8. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 1

Changes

  1. 07/09/2020Disolución
  2. 07/09/2020Extinción
  3. 14/11/2019Declaración de unipersonalidad

    ASPEMIR SL

Capital · events

  1. 13/12/2017Ampliación de capital
    Resulting capital: 15 653 000,00 € (+6 000 000,00 €)
  2. 18/08/2017Ampliación de capital
    Resulting capital: 9 653 000,00 € (+9 650 000,00 €)
  3. 17/05/2017Constitución
    Initial capital: 3 000,00 €

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. 07/09/2020#6025232
    Ceses/DimisionesDisoluciónExtinción
    MONEMVASIA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NADAL HOMAR SEBASTIAN. Disolución. Fusion. Extinción. Datos registrales. T 2708 , F 102, S 8, H PM 81466, I/A 5 (28.08.20).
  2. 14/11/2019#5658523
    Declaración de unipersonalidad
    MONEMVASIA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ASPEMIR SL. Datos registrales. T 2708 , F 102, S 8, H PM 81466, I/A 4 ( 7.11.19).
  3. 13/12/2017#4656911
    Ampliación de capital
    MONEMVASIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 6.000.000,00 Euros. Resultante Suscrito: 15.653.000,00 Euros. Datos registrales. T 2708 , F 102, S 8, H PM 81466, I/A 3 ( 1.12.17).
  4. 18/08/2017#4510283
    Ampliación de capital
    MONEMVASIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 9.650.000,00 Euros. Resultante Suscrito: 9.653.000,00 Euros. Datos registrales. T 2708 , F 102, S 8, H PM 81466, I/A 2 ( 9.08.17).
  5. 17/05/2017#4374099
    ConstituciónNombramientos
    MONEMVASIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.03.17. Objeto social: La adquisición, venta directa o indirecta y gestión de participaciones sociales en sociedades y/o vehículos de inversión nacionales e internacional…

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 2017

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/ RAMBLA DEL REI EN JAUME 14 1 (MANACOR), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector