ILLES MENORCA ATLETICA S.L

Hoja B83905· NIF B58070855

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
644 586,14 €
Director :
Maestro Mazuela Miguel Angel
Former name :
PROMOTORA MONTSERDA SL

Legal information

Legal information for ILLES MENORCA ATLETICA S.L

NIF
Hoja registral
IRUS1000318627571
Legal formSociedades de responsabilidad limitada
Share capital644 586,14 €
LocalityBarcelona
Phone
Register referenceTomo 25111 · Folio 51 · Hoja B83905
Former names
PROMOTORA MONTSERDA SL2011-05-27 → 2023-05-22
StatusVigente

Activity

ILLES MENORCA ATLETICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 27 May 2011 to 22 May 2023, across 5 distinct types of filing. Its registered share capital is 644 586,14 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ILLES MENORCA ATLETIC…Maestro Mazuela Miguel AngelMaestro Mazuela Migu…AGUAKE CAPITAL SAAGUAKE CAPITAL SAVIDING CASTELLANA SLVIDING CASTELLANA SLAGUAKE INMUEBLES SLAGUAKE INMUEBLES SLVAKILA ATL SLVAKILA ATL SL

Registered actos

  1. Cambio de denominación socialPublished 22/05/2023· Registered 15/05/2023· I/A 12
  2. RevocacionesPublished 16/11/2022· Registered 09/11/2022· I/A 11
  3. NombramientosPublished 16/11/2022· Registered 09/11/2022· I/A 11
  4. RevocacionesPublished 16/08/2022· Registered 08/08/2022· I/A 9
  5. NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 9
  6. Cambio de domicilio socialPublished 16/08/2022· Registered 08/08/2022· I/A 9
  7. RevocacionesPublished 08/05/2015· Registered 29/04/2015· I/A 8
  8. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 8
  9. Cambio de domicilio socialPublished 13/03/2013· Registered 05/03/2013· I/A 7
  10. Ampliación de capitalPublished 27/05/2011· Registered 18/05/2011· I/A 6

Changes

  1. 16/08/2022Cambio de domicilio social

    AV DIAGONAL NUM.640 P.8 A (BARCELONA)

  2. 13/03/2013Cambio de domicilio social

    PJ VICENT MARTIN Num.13 (BARCELONA)

Capital · events

  1. 27/05/2011Ampliación de capital
    Resulting capital: 644 586,14 € (+641 280,57 €)

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. 22/05/2023#7538850

    Company name: PROMOTORA MONTSERDA SL

    Cambio de denominación social
    PROMOTORA MONTSERDA SL. Cambio de denominación social. ILLES MENORCA ATLETICA S.L. Datos registrales. T 25111 , F 51, S 8, H B 83905, I/A 12 (15.05.23).
  2. 16/11/2022#7242744

    Company name: PROMOTORA MONTSERDA SL

    RevocacionesNombramientos
    PROMOTORA MONTSERDA SL. Revocaciones. ADM.UNICO: HERMANOS BECQUER 10 SL. REPR.143 RRM: GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO. Nombramientos. ADM.UNICO: MAESTRO MAZUELA MIGUEL ANGEL. Datos registrales. T 25111 , F 51, S 8, H B 83905, I/A 11 ( 9.11.22).
  3. 16/08/2022#7121769

    Company name: PROMOTORA MONTSERDA SL

    PROMOTORA MONTSERDA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: HERMANOS BECQUER 10 S.L. Datos registrales. T 25111 , F 51, S 8, H B 83905, I/A 10 ( 8.08.22).
  4. 16/08/2022#7121768

    Company name: PROMOTORA MONTSERDA SL

    RevocacionesNombramientosCambio de domicilio social
    PROMOTORA MONTSERDA SL. Revocaciones. ADM.SOLIDAR.: VERGES PUJOL VICTOR;VERGES PUJOL MARTA. Nombramientos. ADM.UNICO: HERMANOS BECQUER 10 SL. REPR.143 RRM: GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO. Cambio de domicilio social. AV DIAGONAL NUM.640 P.8 A (BAR…
  5. 08/05/2015#3314002

    Company name: PROMOTORA MONTSERDA SL

    RevocacionesNombramientos
    PROMOTORA MONTSERDA SL. Revocaciones. ADMINISTR.: VERGES VILAPLANA JOSE. Nombramientos. ADM.SOLIDAR.: VERGES PUJOL VICTOR;VERGES PUJOL MARTA. Datos registrales. T 25111 , F 50, S 8, H B 83905, I/A 8 (29.04.15).
  6. 13/03/2013#2174433

    Company name: PROMOTORA MONTSERDA SL

    Cambio de domicilio social
    PROMOTORA MONTSERDA SL. Cambio de domicilio social. PJ VICENT MARTIN Num.13 (BARCELONA). Datos registrales. T 25111 , F 49, S 8, H B 83905, I/A 7 ( 5.03.13).
  7. 27/05/2011#1232082

    Company name: PROMOTORA MONTSERDA SL

    Ampliación de capital
    PROMOTORA MONTSERDA SL. Ampliación de capital. Capital: 641.280,57 Euros. Resultante Suscrito: 644.586,14 Euros. Datos registrales. T 25111 , F 49, S 8, H B 83905, I/A 6 (18.05.11).

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 addressAV DIAGONAL NUM.640 P.8 A (BARCELONA), Barcelona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector