FUTURES INVERSIONS MENORCA SL
Hoja IM653· NIF B07680093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 040,00 €
- Director :
- Fabregas Melsion Jose Maria
Legal information
Legal information for FUTURES INVERSIONS MENORCA SL
Activity
FUTURES INVERSIONS MENORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing. Its registered share capital is 24 040,00 €.
Economic activity (CNAE)
4712
Corporate purpose
La sociedad tiene por objeto: - Intermediación y comercio al por menor y mayor de confección textil, productos textiles, libros, artículos de decoración, juguetes y menaje del hogar. - Comercio al por menor y mayor por correspondencia, catálogo, internet u online de confección textil, productos text.
Directors and representatives
Directors
Current
- Fabregas Melsion Jose MariaSince 13/04/2023Administrador Único
Former
- Juan Antonio Gomila MeliaCeased on 13/04/2023Administrador Único
Authorised representatives
Current
- Tuduri Pons CatalinaSince 13/04/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/04/2023· Registered 13/04/2023· I/A 4
- Reducción de capitalPublished 21/04/2023· Registered 13/04/2023· I/A 3
- Cambio de domicilio socialPublished 21/04/2023· Registered 13/04/2023· I/A 3
- Cambio de objeto socialPublished 21/04/2023· Registered 13/04/2023· I/A 3
- Ceses/DimisionesPublished 21/04/2023· Registered 13/04/2023· I/A 2
- NombramientosPublished 21/04/2023· Registered 13/04/2023· I/A 2
Changes
- 21/04/2023Cambio de domicilio social
C/ GRACIA, 48 07702 (MAHON)
- 21/04/2023Cambio de objeto social
La sociedad tiene por objeto: - Intermediación y comercio al por menor y mayor de confección textil, productos textiles, libros, artículos de decoración, juguetes y menaje del hogar. - Comercio al por menor y mayor por correspondencia, catálogo, internet u online de confección textil, productos text.
Capital · events
- 21/04/2023Reducción de capitalResulting capital: 24 040,00 €
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)
- 21/04/2023#7495820Nombramientos
FUTURES INVERSIONS MENORCA SL(R.M. MAHON). Nombramientos. Apoderado: TUDURI PONS CATALINA. Datos registrales. T 194 , F 38, S 8, H IM 653, I/A 4 (13.04.23).
- 21/04/2023#7495819Reducción de capitalCambio de domicilio socialCambio de objeto social
FUTURES INVERSIONS MENORCA SL(R.M. MAHON). Reducción de capital. Importe reducción: 0,48 Euros. Resultante Suscrito: 24.040,00 Euros. Cambio de domicilio social. C/ GRACIA, 48 07702 (MAHON). Cambio de objeto social. La sociedad tiene por objeto: - In… - 21/04/2023#7495818Ceses/DimisionesNombramientos
FUTURES INVERSIONS MENORCA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: JUAN ANTONIO GOMILA MELIA. Nombramientos. Adm. Unico: FABREGAS MELSION JOSE MARIA. Datos registrales. T 194 , F 37, S 8, H IM 653, I/A 2 (13.04.23).
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 — CNAE 4712 — are listed together.