ORTOPEDIA MENORCA SL
Hoja IM659· NIF B07663933
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Anello Ortega Andrea, Florit Pons Alex
Legal information
Legal information for ORTOPEDIA MENORCA SL
Activity
ORTOPEDIA 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, from 11 July 2019 to 28 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4792
Directors and representatives
Directors
Current
- Anello Ortega AndreaSince 26/06/2019Administrador Solidario
- Florit Pons AlexSince 26/06/2019Administrador Único
Former
- Muñoz Garcia Alicia PilarCeased on 26/06/2019Administrador Solidario
- Ardanas Ciriza Miguel AngelCeased on 26/06/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Florit Pons Alex100 %
Individual · since 28/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Florit Pons Alex100 %
Individual · ultimate beneficial owner · since 28/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/03/2023· Registered 20/03/2023· I/A 4
- Ceses/DimisionesPublished 28/03/2023· Registered 20/03/2023· I/A 4
- NombramientosPublished 28/03/2023· Registered 20/03/2023· I/A 4
- Ceses/DimisionesPublished 11/07/2019· Registered 26/06/2019· I/A 3
- NombramientosPublished 11/07/2019· Registered 26/06/2019· I/A 3
- Ampliacion del objeto socialPublished 11/07/2019· Registered 26/06/2019· I/A 3
Changes
- 28/03/2023Declaración de unipersonalidad
FLORIT PONS ALEX
- 11/07/2019Ampliación del objeto social
La podología. Si las disposiciones legales exigiesen para el ejercicio de algunas de las actividades comprendidas en el objeto social algún título profesional o autorización administrativa, o inscripción en Registros Públicos, dichas actividades deberán realizarse por medio de persona que ostente di.
Timeline (BORME)
- 28/03/2023#7458353Declaración de unipersonalidadCeses/DimisionesNombramientos
ORTOPEDIA MENORCA SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: FLORIT PONS ALEX. Ceses/Dimisiones. Adm. Solid.: FLORIT PONS ALEX;ANDREA ANELLO ORTEGA. Nombramientos. Adm. Unico: FLORIT PONS ALEX. Otros conceptos: Cambio del Organo de … - 11/07/2019#5486920Ceses/DimisionesNombramientosAmpliacion del objeto social
ORTOPEDIA MENORCA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: ARDANAS CIRIZA MIGUEL ANGEL;MUÑOZ GARCIA ALICIA PILAR. Nombramientos. Adm. Solid.: FLORIT PONS ALEX;ANELLO ORTEGA ANDREA. Ampliacion del objeto social. La podología. Si las disposicione…
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 4792 — are listed together.