TRANSPARENT MENORCA SOCIEDAD LIMITADA

Hoja IM7469· NIF B67768325

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2021
Director :
Llaberia Beorlegui Raquel

Legal information

Legal information for TRANSPARENT MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221410330
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2021
Register referenceTomo 192 · Folio 108 · Hoja IM7469
StatusVigente

Activity

TRANSPARENT MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 1 December 2021. The Spanish commercial register has published 5 filings for this company, from 1 December 2021 to 26 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

La sociedad tiene por objeto: Alquiler, explotación, la compraventa e intermediación en todo tipo de embarcaciones de recreo; servicios de formación, la explotación en alquiler de embarcaciones de recreo, navegación y transporte de pasajeros en embarcaciones de recreo,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSPARENT MENORCA S…Llaberia Beorlegui RaquelLlaberia Beorlegui R…

Registered actos

  1. NombramientosPublished 26/05/2022· Registered 16/05/2022· I/A 3
  2. Ceses/DimisionesPublished 16/03/2022· Registered 07/03/2022· I/A 2
  3. NombramientosPublished 16/03/2022· Registered 07/03/2022· I/A 2
  4. ConstituciónPublished 01/12/2021· Registered 19/11/2021· I/A 1
  5. NombramientosPublished 01/12/2021· Registered 19/11/2021· I/A 1

Capital · events

  1. 01/12/2021Constitución
    Initial 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)

  1. 26/05/2022#6983383
    Nombramientos
    TRANSPARENT MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Sol.: GARCIA SANCHEZ PAU;LLUGANY PEARSON DANIEL. Datos registrales. T 192 , F 108, S 8, H IM 7469, I/A 3 (16.05.22).
  2. 16/03/2022#6859652
    Ceses/DimisionesNombramientos
    TRANSPARENT MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: GARCIA SANCHEZ PAU;LLABERIA BEORLEGUI RAQUEL;LLUGANY PEARSON DANIEL. Nombramientos. Adm. Unico: LLABERIA BEORLEGUI RAQUEL. Otros conceptos: Cambio del Organo de Adminis…
  3. 01/12/2021#6705938
    ConstituciónNombramientos
    TRANSPARENT MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 16.11.21. Objeto social: La sociedad tiene por objeto: Alquiler, explotación, la compraventa e intermediación en todo tipo de embarcaciones de recreo; servicios…

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 2021

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/ GOYA, 18 1º 07750 (FERRERIES), 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 medios de navegación — are listed together.

Prospect this sectorAll companies in this sector