TERRENOS DE MENORCA SL

Hoja M475598· NIF B28102499

Struck off · 25/03/2025Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TERRENOS DE MENORCA SL

NIF
Hoja registral
IRUS1000240449656
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26391 · Folio 71 · Hoja M475598
Former names
TERRENOS DE MENORCA SA2009-04-03
StatusLiquidada

Activity

TERRENOS DE MENORCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 3 April 2009 to 25 March 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/03/2025· Registered 18/03/2025· I/A 4
  2. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 4
  3. DisoluciónPublished 25/03/2025· Registered 18/03/2025· I/A 4
  4. ExtinciónPublished 25/03/2025· Registered 18/03/2025· I/A 4
  5. Ceses/DimisionesPublished 01/03/2023· Registered 22/02/2023· I/A 3
  6. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 3
  7. Cambio de domicilio socialPublished 31/10/2012· Registered 22/10/2012· I/A 2
  8. Ceses/DimisionesPublished 03/04/2009· Registered 20/03/2009· I/A 1
  9. NombramientosPublished 03/04/2009· Registered 20/03/2009· I/A 1
  10. Modificaciones estatutariasPublished 03/04/2009· Registered 20/03/2009· I/A 1

Changes

  1. 25/03/2025Disolución
  2. 25/03/2025Extinción
  3. 31/10/2012Cambio de denominación social

    TERRENOS DE MENORCA SA→TERRENOS DE MENORCA SL

  4. 31/10/2012Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 34 - ENTREPLANTA (MADRID)

  5. 03/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2025#8557357
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TERRENOS DE MENORCA SL. Ceses/Dimisiones. Adm. Unico: MORENO LOPEZ AMELIA. Nombramientos. Liquidador: MORENO LOPEZ MARIA AMELIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 475598, I/A 4 (18.03.25).
  2. 01/03/2023#7414879
    Ceses/DimisionesNombramientos
    TERRENOS DE MENORCA SL. Ceses/Dimisiones. Adm. Unico: AMOROS LEBLIC PABLO. Nombramientos. Adm. Unico: MORENO LOPEZ AMELIA. Datos registrales. T 26391 , F 71, S 8, H M 475598, I/A 3 (22.02.23).
  3. 31/10/2012#1963533
    Cambio de domicilio social
    TERRENOS DE MENORCA SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 34 - ENTREPLANTA (MADRID). Datos registrales. T 26391 , F 70, S 8, H M 475598, I/A 2 (22.10.12).
  4. 03/04/2009#154312

    Company name: TERRENOS DE MENORCA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERRENOS DE MENORCA SA. Transformación de sociedad. Denominación y forma adoptada: TERRENOS DE MENORCA SL. Ceses/Dimisiones. Presidente: HERNANDEZ CANUT Y FERNANDEZ ESPAÑA JOSE LEON. Vicepresid.: HERNANDEZ CANUT Y FERNANDEZ DE ESPAÑA CARLOS. Consejer…

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/ JOSE ORTEGA Y GASSET 34 - ENTREPLANTA (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector