PHONE MENORCA SOCIEDAD LIMITADA
Hoja IM5762· NIF B57770687
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 500,00 €
- Incorporation :
- 24/09/2012
- Directors :
- Triay Pons Juana Maria, Marin Triay Marta
Legal information
Legal information for PHONE MENORCA SOCIEDAD LIMITADA
Activity
PHONE MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 24 September 2012. The Spanish commercial register has published 5 filings for this company, from 24 September 2012 to 13 March 2024, across 4 distinct types of filing. Its registered share capital is 24 500,00 €.
Economic activity (CNAE)
4740
Corporate purpose
La sociedad tendrá por objeto el comercio al por menor de aparatos de telefonía móvil y sus accesorios.
Directors and representatives
Directors
Current
- Triay Pons Juana MariaSince 10/09/2012Administrador Único
- Marin Triay MartaSince 28/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/03/2024· Registered 28/02/2024· I/A 2
- NombramientosPublished 13/03/2024· Registered 28/02/2024· I/A 2
- ConstituciónPublished 24/09/2012· Registered 10/09/2012· I/A 1
- Declaración de unipersonalidadPublished 24/09/2012· Registered 10/09/2012· I/A 1
- NombramientosPublished 24/09/2012· Registered 10/09/2012· I/A 1
Changes
- 24/09/2012Declaración de unipersonalidad
TRIAY PONS JUANA MARIA
Capital · events
- 24/09/2012ConstituciónInitial capital: 24 500,00 €
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#7981795Ceses/DimisionesNombramientos
PHONE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: JUANA MARIA TRIAY PONS. Nombramientos. Adm. Unico: MARIN TRIAY MARTA. Datos registrales. T 137 , F 110, S 8, H IM 5762, I/A 2 (28.02.24).
- 24/09/2012#1905043ConstituciónDeclaración de unipersonalidadNombramientos
PHONE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 17.08.12. Objeto social: La sociedad tendrá por objeto el comercio al por menor de aparatos de telefonía móvil y sus accesorios. Domicilio: C/ CARRER DE MAO 4 (CIUTAD…
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 2012
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 4740 — are listed together.