SERVIGRUP DE MENORCA SOCIEDAD LIMITADA

Hoja IM2816

Struck off · 09/02/2017Illes Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
528 819,90 €

Legal information

Legal information for SERVIGRUP DE MENORCA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital528 819,90 €
Register referenceTomo 108 · Folio 190 · Hoja IM2816
StatusBaja

Activity

SERVIGRUP DE MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 26 February 2009 to 9 February 2017, across 7 distinct types of filing. Its registered share capital is 528 819,90 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/02/2017· Registered 01/02/2017· I/A 18
  2. RevocacionesPublished 09/02/2017· Registered 01/02/2017· I/A 18
  3. NombramientosPublished 09/02/2017· Registered 01/02/2017· I/A 18
  4. DisoluciónPublished 09/02/2017· Registered 01/02/2017· I/A 18
  5. ExtinciónPublished 09/02/2017· Registered 01/02/2017· I/A 18
  6. ReeleccionesPublished 29/01/2016· Registered 13/01/2016· I/A 17
  7. Ceses/DimisionesPublished 06/03/2013· Registered 21/02/2013· I/A 16
  8. NombramientosPublished 06/03/2013· Registered 21/02/2013· I/A 16
  9. ReeleccionesPublished 06/03/2013· Registered 21/02/2013· I/A 16
  10. Ampliación de capitalPublished 09/02/2010· Registered 20/01/2010· I/A 15
  11. Ampliación de capitalPublished 26/02/2009· Registered 15/01/2009· I/A 14

Capital · events

  1. 09/02/2010Ampliación de capital
    Resulting capital: 528 819,90 € (+33 656,00 €)
  2. 26/02/2009Ampliación de capital
    Resulting capital: 495 163,90 € (+50 484,00 €)

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. 09/02/2017#4235976
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SERVIGRUP DE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Liquidador: GIBELI ENSEÑAT JOSE;VICTORY SANTANDREU MIGUEL ANGEL;VIDAL TUDURI JUAN ANTONIO. Consejero: GIBELI ENSEÑAT JOSE. Presidente: GIBELI ENSEÑAT JOSE. Consejero: VICTORY SANTA…
  2. 29/01/2016#3686777
    Reelecciones
    SERVIGRUP DE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Reelecciones. Consejero: GIBELI ENSEÑAT JOSE. Presidente: GIBELI ENSEÑAT JOSE. Consejero: VICTORY SANTANDREU MIGUEL ANGEL. Secretario: VICTORY SANTANDREU MIGUEL ANGEL. Consejero: VIDAL TUDURI JUAN A…
  3. 06/03/2013#2161928
    Ceses/DimisionesNombramientosReelecciones
    SERVIGRUP DE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Cons.Del.Man: VIDAL CARDONA FRANCISCO JAVIER;VIDAL TUDURI JUAN ANTONIO;GIBELI ENSEÑAT JOSE;VICTORY SANTANDREU MIGUEL ANGEL. Nombramientos. Cons.Del.Man: GIBELI ENSEÑAT JOSE;VICTORY…
  4. 09/02/2010#579629
    Ampliación de capital
    SERVIGRUP DE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 33.656,00 Euros. Resultante Suscrito: 528.819,90 Euros. Datos registrales. T 108 , F 189, S 8, H IM 2816, I/A 15 (20.01.10).
  5. 26/02/2009#91107
    Ampliación de capital
    SERVIGRUP DE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 50.484,00 Euros. Resultante Suscrito: 495.163,90 Euros. Datos registrales. T 108 , F 189, S 8, H IM 2816, I/A 14 (15.01.09).

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 addressIlles 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.

Prospect this province