MENORCA LODGES SOCIEDAD LIMITADA
Hoja IM7116· NIF B16658841
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 200 000,00 €
- Incorporation :
- 30/01/2020
- Directors :
- Schwaab Jean Frederic Maurice Marie, Tourlonias Veronique
Legal information
Legal information for MENORCA LODGES SOCIEDAD LIMITADA
Activity
MENORCA LODGES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 30 January 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 200 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
Constituye el objeto de la Sociedad -CNAE actividad principal 5520. alojamientos turísticos y otros alojamientos de corta estancia-: a) Turismo, hostelería y restauración. b) Adquisición, enajenación, arrendamiento, promoción y explotación de toda clase de finca y terrenos, urbanos y rústicos, su ur.
Directors and representatives
Directors
Current
- Schwaab Jean Frederic Maurice MarieSince 20/01/2020Administrador Solidario
- Tourlonias VeroniqueSince 20/01/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Santa Maria100 %
Individual · since 30/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santa Maria100 %
Individual · ultimate beneficial owner · since 30/01/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/01/2020· Registered 20/01/2020· I/A 1
- Declaración de unipersonalidadPublished 30/01/2020· Registered 20/01/2020· I/A 1
- NombramientosPublished 30/01/2020· Registered 20/01/2020· I/A 1
Changes
- 30/01/2020Declaración de unipersonalidad
SANTA MARIA
Capital · events
- 30/01/2020ConstituciónInitial capital: 1 200 000,00 €
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)
- 30/01/2020#5768021ConstituciónDeclaración de unipersonalidadNombramientos
MENORCA LODGES SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 1.01.20. Objeto social: Constituye el objeto de la Sociedad -CNAE actividad principal 5520. alojamientos turísticos y otros alojamientos de corta estancia-: a) Turis…
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 2020
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.