TRACTAMENTS MENORCA SOCIEDAD LIMITADA
Hoja IM5963· NIF B57838963
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 29/01/2014
- Directors :
- Vinent Melia Alfredo Juan, Gomez Olivares Juan Vicente
Legal information
Legal information for TRACTAMENTS MENORCA SOCIEDAD LIMITADA
Activity
TRACTAMENTS MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 January 2014. The Spanish commercial register has published 4 filings for this company, from 29 January 2014 to 7 May 2018, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
8123
Corporate purpose
Actividad dedicada a la prestación de servicios relacionados con el control de plagas de cualquier tipo, control de medioambiente, tratamiento y desinfección de grandes espacios.
Directors and representatives
Directors
Current
- Vinent Melia Alfredo JuanSince 15/01/2014Administrador Solidario
- Gomez Olivares Juan VicenteSince 15/01/2014Administrador Solidario
Former
- Caules Vinent Jose IgnacioCeased on 28/06/2016Administrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/05/2018· Registered 17/04/2018· I/A 3
- Ceses/DimisionesPublished 18/07/2016· Registered 28/06/2016· I/A 2
- ConstituciónPublished 29/01/2014· Registered 15/01/2014· I/A 1
- NombramientosPublished 29/01/2014· Registered 15/01/2014· I/A 1
Changes
- 07/05/2018Cambio de domicilio social
CMNO CARAGOL, 76 bajos 07760 (CIUTADELLA DE MENORCA)
Capital · events
- 29/01/2014ConstituciónInitial capital: 60 000,00 €
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)
- 07/05/2018#4866408Cambio de domicilio social
TRACTAMENTS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. CMNO CARAGOL, 76 bajos 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 143 , F 109, S 8, H IM 5963, I/A 3 (17.04.18).
- 18/07/2016#3945809Ceses/Dimisiones
TRACTAMENTS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: GOMEZ OLIVARES JUAN VICENTE;CAULES VINENT JOSE IGNACIO;VINENT MELIA ALFREDO JUAN Nombramientos. Adm. Solid.: GOMEZ OLIVARES JUAN VICENTE;VINENT MELIA ALFREDO JUAN. Otr… - 29/01/2014#2640803ConstituciónNombramientos
TRACTAMENTS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 24.12.13. Objeto social: Actividad dedicada a la prestación de servicios relacionados con el control de plagas de cualquier tipo, control de medioambiente, trat…
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 2014
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
Spanish companies in the same line of business — CNAE 8123 — are listed together.