OSCARS MENORCA HOLDING SOCIEDAD LIMITADA
Hoja IM7979· NIF B56491053
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2023
- Director :
- Ferrer Garcia Oscar
Legal information
Legal information for OSCARS MENORCA HOLDING SOCIEDAD LIMITADA
Activity
OSCARS MENORCA HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 November 2023. The Spanish commercial register has published 3 filings for this company, from 14 November 2023 to 13 March 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tiene por objeto social las siguientes actividades, siendo su CNAE principal el 6420. a) La adquisición, tenencia, disfrute y enajenación de toda clase de valores y activos mobiliarios por cuenta propia y ajena. b) El asesoramiento y gestión de entidades mercantiles...
Directors and representatives
Directors
Current
- Ferrer Garcia OscarSince 26/10/2023Administrador Único
Authorised representatives
Current
- Roca Amoros OscarSince 05/03/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/03/2024· Registered 05/03/2024· I/A 2
- ConstituciónPublished 14/11/2023· Registered 26/10/2023· I/A 1
- NombramientosPublished 14/11/2023· Registered 26/10/2023· I/A 1
Capital · events
- 14/11/2023ConstituciónInitial capital: 3 000,00 €
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)
- 13/03/2024#7981805Nombramientos
OSCARS MENORCA HOLDING SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: ROCA AMOROS OSCAR. Datos registrales. T 210 , F 39, S 8, H IM 7979, I/A 2 ( 5.03.24).
- 14/11/2023#7789437ConstituciónNombramientos
OSCARS MENORCA HOLDING SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 4.10.23. Objeto social: La sociedad tiene por objeto social las siguientes actividades, siendo su CNAE principal el 6420. a) La adquisición, tenencia, disfru…
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 2023
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 — Actividades de las sociedades holding — are listed together.