SIRCAM MENORCA SOCIEDAD LIMITADA

Hoja IM3600· NIF B57104820

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 692 100,00 €
Director :
Sirerol Vidal Jaime

Legal information

Legal information for SIRCAM MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220605125
Legal formSociedad Limitada (SL)
Share capital1 692 100,00 €
Register referenceTomo 70 · Folio 27 · Hoja IM3600
StatusVigente

Activity

SIRCAM MENORCA SOCIEDAD LIMITADA 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 6 filings for this company, from 28 January 2011 to 15 September 2023, across 3 distinct types of filing. Its registered share capital is 1 692 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SIRCAM MENORCA SOCIED…Sirerol Vidal JaimeSirerol Vidal JaimeMARMOLES SIREROL SOCIEDAD LIMITADAMARMOLES SIREROL SOC…PROMOTORA VORAMAR SAPROMOTORA VORAMAR SAMAYOR DE PIEL SLMAYOR DE PIEL SL

Registered actos

  1. NombramientosPublished 15/09/2023· Registered 05/09/2023· I/A 9
  2. NombramientosPublished 17/02/2021· Registered 08/02/2021· I/A 8
  3. Cambio de domicilio socialPublished 17/02/2021· Registered 08/02/2021· I/A 7
  4. NombramientosPublished 28/02/2019· Registered 15/02/2019· I/A 6
  5. Cambio de domicilio socialPublished 29/01/2014· Registered 22/01/2014· I/A 5
  6. Ampliación de capitalPublished 28/01/2011· Registered 18/01/2011· I/A 4

Changes

  1. 17/02/2021Cambio de domicilio social

    C/ SANTA EULALIA, 108 BAJOS 07702 (MAHON)

  2. 29/01/2014Cambio de domicilio social

    C/ CAMINO DE SANTA MARIA 34 (MAHON)

Capital · events

  1. 28/01/2011Ampliación de capital
    Resulting capital: 1 692 100,00 € (+32 000,00 €)

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. 15/09/2023#7711590
    Nombramientos
    SIRCAM MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: SIREROL CAMPS IGNASI. Datos registrales. T 70 , F 27, S 8, H IM 3600, I/A 9 ( 5.09.23).
  2. 17/02/2021#6261523
    Nombramientos
    SIRCAM MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: SIREROL CAMPS IGNASI. Datos registrales. T 70 , F 27, S 8, H IM 3600, I/A 8 ( 8.02.21).
  3. 17/02/2021#6261522
    Cambio de domicilio social
    SIRCAM MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ SANTA EULALIA, 108 BAJOS 07702 (MAHON). Datos registrales. T 70 , F 27, S 8, H IM 3600, I/A 7 ( 8.02.21).
  4. 28/02/2019#5283221
    Nombramientos
    SIRCAM MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: SIREROL CAMPS IGNASI. Datos registrales. T 70 , F 26, S 8, H IM 3600, I/A 6 (15.02.19).
  5. 29/01/2014#2640828
    Cambio de domicilio social
    SIRCAM MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ CAMINO DE SANTA MARIA 34 (MAHON). Datos registrales. T 70 , F 26, S 8, H IM 3600, I/A 5 (22.01.14).
  6. 28/01/2011#1041267
    Ampliación de capital
    SIRCAM MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 1.692.100,00 Euros. Datos registrales. T 70 , F 26, S 8, H IM 3600, I/A 4 (18.01.11).

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 addressC/ SANTA EULALIA, 108 BAJOS 07702 (MAHON), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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