MENORCA SOSTENIBLE 2012 SOCIEDAD LIMITADA

Hoja IM7066· NIF B57783631

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
8 900,00 €
Incorporation :
04/01/2013
Director :
Serra Planells Antonio Miguel

Legal information

Legal information for MENORCA SOSTENIBLE 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221304639
Legal formSociedad Limitada (SL)
Share capital8 900,00 €
Incorporation date04/01/2013
Register referenceTomo 179 · Folio 99 · Hoja IM7066
Former names
MENORCA SOSTENIBLE 2012 S.L2019-11-14
StatusVigente

Activity

MENORCA SOSTENIBLE 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 January 2013. The Spanish commercial register has published 8 filings for this company, from 4 January 2013 to 5 October 2022, across 7 distinct types of filing. Its registered share capital is 8 900,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
MENORCA SOSTENIBLE 20…Serra Planells Antonio MiguelSerra Planells Anton…GRUPO ECOFOR 2016 SOCIEDAD LIMITADAGRUPO ECOFOR 2016 SO…AMORDAD ENERGIAS RENOVABLES S.LAMORDAD ENERGIAS REN…ISOBLOQUE EUROPE SLISOBLOQUE EUROPE SLI MAS 2 INSTALACIONES INTEGRALES, SOCIEDAD LIMITADAI MAS 2 INSTALACIONE…GRUPO CERSA 2014 SOCIEDAD LIMITADAGRUPO CERSA 2014 SOC…GRUPO IBIZA FORMENTERA 2015, SOCIEDAD LIMITADAGRUPO IBIZA FORMENTE…IBIZA INGENIEROS CONSULTORES SOCIEDAD LIMITADA PROFESIONALIBIZA INGENIEROS CON…GRUPO ASP 2010 SLGRUPO ASP 2010 SLAMORDAD ENERGIAS RENOVABLES SLAMORDAD ENERGIAS REN…NIF:B57935645NIF:B57935645WASI ANDRAITX SLWASI ANDRAITX SLIBIZA INGENIEROS CONSULTORES, SOCIEDAD LIMITADA PROFESIONALIBIZA INGENIEROS CON…

Registered actos

  1. Ampliación de capitalPublished 05/10/2022· Registered 27/09/2022· I/A 4
  2. Cambio de domicilio socialPublished 14/11/2019· Registered 06/11/2019· I/A 1

Changes

  1. 28/11/2019Cambio de denominación social

    MENORCA SOSTENIBLE 2012 S.L→MENORCA SOSTENIBLE 2012 SOCIEDAD LIMITADA

  2. 14/11/2019Cambio de domicilio social

    C/ CAMI DE BAIX, 133 07760 (CIUTADELLA DE MENORCA)

Capital · events

  1. 05/10/2022Ampliación de capital
    Resulting capital: 8 900,00 € (+5 900,00 €)

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. 05/10/2022#7183036
    Ampliación de capital
    MENORCA SOSTENIBLE 2012 SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 5.900,00 Euros. Resultante Suscrito: 8.900,00 Euros. Datos registrales. T 179 , F 99, S 8, H IM 7066, I/A 4 (27.09.22).
  2. 28/11/2019#5680699
    MENORCA SOSTENIBLE 2012 SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 179 , F 99, S 8, H IM 7066, I/A 3 (19.11.19).
  3. 14/11/2019#5658499

    Company name: MENORCA SOSTENIBLE 2012 S.L

    Cambio de domicilio social
    MENORCA SOSTENIBLE 2012 S.L(R.M. MAHON). Cambio de domicilio social. C/ CAMI DE BAIX, 133 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 179 , F 97, S 8, H IM 7066, I/A 1 ( 6.11.19).

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 2013

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/ CAMI DE BAIX, 133 07760 (CIUTADELLA DE MENORCA), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector