OYSTERS MENORCA SOCIEDAD LIMITADA

Hoja IM7510· NIF B67834515

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2021
Directors :
Escat Diaz Benito, Escat Velez Benito

Legal information

Legal information for OYSTERS MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221415850
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2021
Register referenceTomo 194 · Folio 10 · Hoja IM7510
StatusVigente

Activity

OYSTERS MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 29 November 2021. The Spanish commercial register has published 5 filings for this company, from 4 January 2022 to 7 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

La sociedad tiene por objeto: a) La comercialización y distribución tanto al por mayor como al por menor de productos alimenticios y bebidas. b) La explotación de todo tipo de establecimientos relacionados con el turismo, el hospedaje y la restauración, tales como hoteles, apartoteles, agroturismo,.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
OYSTERS MENORCA SOCIE…Escat Diaz BenitoEscat Diaz BenitoEscat Velez BenitoEscat Velez BenitoARFAELIA SLARFAELIA SLRECUPERACION DE EXITO SLRECUPERACION DE EXIT…CASA DE CAMAS ROSARIO SLCASA DE CAMAS ROSARI…LA BOTIGA DE L'HOTEL SLLA BOTIGA DE L'HOTEL…OYSTERS BARCELONA S.LOYSTERS BARCELONA S.LQUINTANA PARTNERS SOCIEDAD LIMITADAQUINTANA PARTNERS SO…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2024· Registered 23/04/2024· I/A 2
  2. NombramientosPublished 07/05/2024· Registered 23/04/2024· I/A 2
  3. Cambio de domicilio socialPublished 07/05/2024· Registered 23/04/2024· I/A 2
  4. ConstituciónPublished 04/01/2022· Registered 27/12/2021· I/A 1
  5. NombramientosPublished 04/01/2022· Registered 27/12/2021· I/A 1

Changes

  1. 07/05/2024Cambio de domicilio social

    C/ IGLESIA, 5 07702 (MAHON)

Capital · events

  1. 04/01/2022Constitución
    Initial 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)

  1. 07/05/2024#8066937
    Ceses/DimisionesNombramientosCambio de domicilio social
    OYSTERS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: BENITO ESCAT DIAZ;LESTER RUDOLF HERMANUS WILHEMUS VAN DER MEIJDEN. Nombramientos. Adm. Unico: ESCAT VELEZ BENITO. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 04/01/2022#10553352
    ConstituciónNombramientos
    OYSTERS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 29.11.21. Objeto social: La sociedad tiene por objeto: a) La comercialización y distribución tanto al por mayor como al por menor de productos alimenticios y bebida…

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 2021

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/ IGLESIA, 5 07702 (MAHON), 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector