NEO MENORCA SOCIEDAD LIMITADA

Hoja IM4004

Struck off · 06/03/2013Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
46 275,00 €

Legal information

Legal information for NEO MENORCA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital46 275,00 €
Register referenceTomo 81 · Folio 86 · Hoja IM4004
StatusBaja

Activity

NEO MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 10 March 2010 to 6 March 2013, across 8 distinct types of filing. Its registered share capital is 46 275,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEO MENORCA SOCIEDAD …Marques Mesquida Maria AsuncionMarques Mesquida Mar…

Beneficial owner (UBO)

Marques Mesquida Maria Asuncion100 %

Individual · ultimate beneficial owner · since 28/12/2010

Beneficial owner network map

2 nodes Person Company
NEO MENORCA SOCIEDAD …Marques Mesquida Maria AsuncionMarques Mesquida Mar…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2013· Registered 30/01/2013· I/A 7
  2. NombramientosPublished 06/03/2013· Registered 30/01/2013· I/A 7
  3. DisoluciónPublished 06/03/2013· Registered 30/01/2013· I/A 7
  4. ExtinciónPublished 06/03/2013· Registered 30/01/2013· I/A 7
  5. Cambio de domicilio socialPublished 01/03/2011· Registered 16/02/2011· I/A 6
  6. Declaración de unipersonalidadPublished 28/12/2010· Registered 30/11/2010· I/A 5
  7. Ceses/DimisionesPublished 28/12/2010· Registered 24/11/2010· I/A 4
  8. NombramientosPublished 28/12/2010· Registered 24/11/2010· I/A 4
  9. Modificaciones estatutariasPublished 28/12/2010· Registered 24/11/2010· I/A 4
  10. Ampliación de capitalPublished 10/03/2010· Registered 19/02/2010· I/A 3

Capital · events

  1. 10/03/2010Ampliación de capital
    Resulting capital: 46 275,00 € (+43 269,00 €)

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. 06/03/2013#2161858
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEO MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MARQUES MESQUIDA MARIA ASUNCION. Nombramientos. Liquidador: MARQUES MESQUIDA MARIA ASUNCION. Disolución. Voluntaria. Extinción. Datos registrales. T 81 , F 86, S 8, H IM 4004, I…
  2. 01/03/2011#1096919
    Cambio de domicilio social
    NEO MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. AVDA CALAS PICAS 365-B - CALAS PICAS (CIUTADELLA DE MENORCA). Datos registrales. T 81 , F 86, S 8, H IM 4004, I/A 6 (16.02.11).
  3. 28/12/2010#1006263
    Declaración de unipersonalidad
    NEO MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: MARQUES MESQUIDA MARIA ASUNCION. Datos registrales. T 81 , F 86, S 8, H IM 4004, I/A 5 (30.11.10).
  4. 28/12/2010#1006262
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEO MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: MERCADAL GENER JUAN MANUEL;CAVALLER MARQUES NOEMI;MARQUES MESQUIDA MARIA ASUNCION. Nombramientos. Adm. Unico: MARQUES MESQUIDA MARIA ASUNCION. Modificaciones estatutarias. Camb…
  5. 10/03/2010#626415
    Ampliación de capital
    NEO MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 43.269,00 Euros. Resultante Suscrito: 46.275,00 Euros. Datos registrales. T 81 , F 85, S 8, H IM 4004, I/A 3 (19.02.10).

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 addressAVDA CALAS PICAS 365-B - CALAS PICAS (CIUTADELLA DE MENORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province