PROMOTORA MENPHIS SL

Hoja PM5295· NIF B07168156

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
AGRUPACION INSULAR DE SERVICIOS SL, Marti Alles Juan Jose, Rophe Eliane Vanesa

Legal information

Legal information for PROMOTORA MENPHIS SL

NIF
Hoja registral
IRUS1000082631651
Legal formSociedad Limitada (SL)
Register referenceTomo 1950 · Folio 216 · Hoja PM5295
StatusVigente

Activity

PROMOTORA MENPHIS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 10 March 2014 to 19 January 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
PROMOTORA MENPHIS SLAGRUPACION INSULAR DE SERVICIOS SLAGRUPACION INSULAR D…MATAS Y CAMPINS SUMINISTROS SLMATAS Y CAMPINS SUMI…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
PROMOTORA MENPHIS SLAGRUPACION INSULAR DE SERVICIOS SLAGRUPACION INSULAR D…ESTACION SERVICIO ARENAL SLESTACION SERVICIO AR…SOILMAR SLSOILMAR SLEDIFICACIONES PONIENTE MALLORCA SLEDIFICACIONES PONIEN…EDIFICACIONES ANDRAITX SLEDIFICACIONES ANDRAI…MAYCA PETROLEOS SLMAYCA PETROLEOS SL

Beneficial owner (UBO)

AGRUPACION INSULAR DE SERVICIOS SL100 %Vigente

Legal entity · since 11/01/2017

Beneficial owner network map

7 nodes Person Company
PROMOTORA MENPHIS SLAGRUPACION INSULAR DE SERVICIOS SLAGRUPACION INSULAR D…ESTACION SERVICIO ARENAL SLESTACION SERVICIO AR…SOILMAR SLSOILMAR SLEDIFICACIONES PONIENTE MALLORCA SLEDIFICACIONES PONIEN…EDIFICACIONES ANDRAITX SLEDIFICACIONES ANDRAI…MAYCA PETROLEOS SLMAYCA PETROLEOS SL

Registered actos

  1. Fusión por absorciónPublished 19/01/2017· Registered 12/01/2017· I/A 27
  2. Declaración de unipersonalidadPublished 11/01/2017· Registered 02/01/2017· I/A 26
  3. RevocacionesPublished 08/07/2015· Registered 01/07/2015· I/A 25
  4. NombramientosPublished 01/10/2014· Registered 24/09/2014· I/A 24
  5. RevocacionesPublished 10/03/2014· Registered 03/03/2014· I/A 23

Changes

  1. 19/01/2017Fusión por absorción
  2. 11/01/2017Declaración de unipersonalidad

    AGRUPACION INSULAR DE SERVICIOS SL

Timeline (BORME)

  1. 19/01/2017#4198972
    Fusión por absorción
    PROMOTORA MENPHIS SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: EDIFICACIONES ANDRAITX SL. EDIFICACIONES PONIENTE MALLORCA SL. Datos registrales. T 1950 , F 216, S 8, H PM 5295, I/A 27 (12.01.17).
  2. 11/01/2017#4182639
    Declaración de unipersonalidad
    PROMOTORA MENPHIS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AGRUPACION INSULAR DE SERVICIOS SL. Datos registrales. T 1950 , F 216, S 8, H PM 5295, I/A 26 ( 2.01.17).
  3. 08/07/2015#3404964
    Revocaciones
    PROMOTORA MENPHIS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: MATAS CAMPINS JUAN MARIA;MATAS CAMPINS BARTOLOME;MATAS CAMPINS CATALINA;MATAS CAMPINS MARIA MARGARITA;MATAS CAMPINS RAFAEL. Datos registrales. T 1950 , F 216, S 8, H PM 5295, I/A …
  4. 01/10/2014#2989791
    Nombramientos
    PROMOTORA MENPHIS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MATAS CAMPINS JUAN MARIA;MATAS CAMPINS BARTOLOME;MATAS CAMPINS CATALINA;MATAS CAMPINS MARIA MARGARITA;MATAS CAMPINS RAFAEL. Datos registrales. T 1950 , F 215, S 8, H PM 5295, I/A…
  5. 10/03/2014#2708168
    Revocaciones
    PROMOTORA MENPHIS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MATAS CAMPINS CATALINA;MATAS CAMPINS JUAN MARIA;MATAS CAMPINS RAFAEL;MATAS CAMPINS BARTOLOME. Datos registrales. T 1950 , F 215, S 8, H PM 5295, I/A 23 ( 3.03.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JOAN MIRO 240, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

7
properties
48
beds

Registered as PROMOTORA MENPHIS SL

ANDRATX 6CALVIÀ 1

Holiday rental (VUT) 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector