TASTING MENORCA SOCIEDAD LIMITADA
Hoja IM7248· NIF B02778942
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2020
- Director :
- Suarez Firpo Oscar Ramiro
Legal information
Legal information for TASTING MENORCA SOCIEDAD LIMITADA
Activity
TASTING MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 December 2020. The Spanish commercial register has published 4 filings for this company, from 11 December 2020 to 3 February 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tiene por objeto: a) Explotación de toda clase de establecimientos relacionados con el turismo, el hospedaje y la restauración, tales como hoteles, apartahoteles, apartamentos, viviendas, cafeterías, restaurantes, bares, heladerías, servicio de catering, y similares....
Directors and representatives
Directors
Current
- Suarez Firpo Oscar RamiroSince 30/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez Firpo Oscar Ramiro100 %
Individual · ultimate beneficial owner · since 11/12/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/12/2020· Registered 30/11/2020· I/A 1
- Declaración de unipersonalidadPublished 11/12/2020· Registered 30/11/2020· I/A 1
- NombramientosPublished 11/12/2020· Registered 30/11/2020· I/A 1
Changes
- 11/12/2020Declaración de unipersonalidad
SUAREZ FIRPO OSCAR RAMIRO
Capital · events
- 11/12/2020ConstituciónInitial capital: 3 000,00 €
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)
- 03/02/2021#6237794
TASTING MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 185 , F 34, S 8, H IM 7248, I/A 2 (26.01.21).
- 11/12/2020#6160269ConstituciónDeclaración de unipersonalidadNombramientos
TASTING MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 10.11.20. Objeto social: La sociedad tiene por objeto: a) Explotación de toda clase de establecimientos relacionados con el turismo, el hospedaje y la restauración,…
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 2020
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.