ARUAL LUX MENORCA SOCIEDAD LIMITADA

Hoja IM5488· NIF B57670648

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
03/08/2010
Director :
Recolons Massuet Laura

Legal information

Legal information for ARUAL LUX MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221012328
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date03/08/2010
Register referenceTomo 128 · Folio 179 · Hoja IM5488
StatusVigente

Activity

ARUAL LUX MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 3 August 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

a) La urbanización y parcelación de terrenos, tanto rústicos como urbanos.b) La promoción de toda clase de actividades inmobiliarias. c) La construcción y reforma de edificios, bien libremente o acogiéndose, cuando proceda,a las Leyes de Protección Oficial y de régimen especial tanto privado...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ARUAL LUX MENORCA SOC…Recolons Massuet LauraRecolons Massuet Lau…ARUAL LUX FINQUES SLARUAL LUX FINQUES SLPINTURAS ACS SLPINTURAS ACS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARUAL LUX MENORCA SOC…Recolons Massuet LauraRecolons Massuet Lau…

Beneficial owner (UBO)

Recolons Massuet Laura100 %

Individual · ultimate beneficial owner · since 03/08/2010

Beneficial owner network map

2 nodes Person Company
ARUAL LUX MENORCA SOC…Recolons Massuet LauraRecolons Massuet Lau…

Registered actos

  1. ConstituciónPublished 03/08/2010· Registered 21/07/2010· I/A 1
  2. Declaración de unipersonalidadPublished 03/08/2010· Registered 21/07/2010· I/A 1
  3. NombramientosPublished 03/08/2010· Registered 21/07/2010· I/A 1

Changes

  1. 03/08/2010Declaración de unipersonalidad

    RECOLONS MASSUET LAURA

Capital · events

  1. 03/08/2010Constitución
    Initial capital: 60 000,00 €

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. 03/08/2010#830025
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARUAL LUX MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 23.06.10. Objeto social: a) La urbanización y parcelación de terrenos, tanto rústicos como urbanos.b) La promoción de toda clase de actividades inmobiliarias. c) 

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 2010

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/ ROMANI 13-15 - CASA 5, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.