VERSATIL MENORCA SOCIEDAD LIMITADA

Hoja IM7565· NIF B09622341

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2022
Directors :
Sintes Cardell Enrique Juan, Alonso Taltavull Alejandro

Legal information

Legal information for VERSATIL MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221423027
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2022
Register referenceTomo 195 · Folio 212 · Hoja IM7565
StatusVigente

Activity

VERSATIL 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 14 March 2022. The Spanish commercial register has published 5 filings for this company, from 14 March 2022 to 10 April 2023, across 4 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 el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: CNAE 7734. Alquiler de medios de navegación.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
VERSATIL MENORCA SOCI…Sintes Cardell Enrique JuanSintes Cardell Enriq…Alonso Taltavull AlejandroAlonso Taltavull Ale…COSTA MARINA MENORCA SOCIEDAD LIMITADACOSTA MARINA MENORCA…MOSTASSA LAGO SOCIEDAD LIMITADAMOSTASSA LAGO SOCIED…ALUKI MENORCA SOCIEDAD LIMITADAALUKI MENORCA SOCIED…NIF:B16607707NIF:B16607707NIF:B16664641NIF:B16664641MARIMAT SAMARIMAT SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERSATIL MENORCA SOCI…Alonso Taltavull AlejandroAlonso Taltavull Ale…

Beneficial owner (UBO)

Alonso Taltavull Alejandro100 %

Individual · ultimate beneficial owner · since 10/04/2023

Beneficial owner network map

2 nodes Person Company
VERSATIL MENORCA SOCI…Alonso Taltavull AlejandroAlonso Taltavull Ale…

Registered actos

  1. Declaración de unipersonalidadPublished 10/04/2023· Registered 29/03/2023· I/A 2
  2. Ceses/DimisionesPublished 10/04/2023· Registered 29/03/2023· I/A 2
  3. NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 2
  4. ConstituciónPublished 14/03/2022· Registered 23/02/2022· I/A 1
  5. NombramientosPublished 14/03/2022· Registered 23/02/2022· I/A 1

Changes

  1. 10/04/2023Declaración de unipersonalidad

    ALONSO TALTAVULL ALEJANDRO

Capital · events

  1. 14/03/2022Constitución
    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. 10/04/2023#7475367
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VERSATIL MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: ALONSO TALTAVULL ALEJANDRO. Ceses/Dimisiones. Adm. Solid.: ALONSO TALTAVULL ALEJANDRO;ENRIQUE JUAN SINTES CARDELL;TUDURI RIUDAVETS CRISTOBAL. Nombramientos. …
  2. 14/03/2022#6855432
    ConstituciónNombramientos
    VERSATIL MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 14.01.22. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificació…

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 2022

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/ MAYOR DEL BORNE, 9 07760 (CIUTADELLA DE MENORCA), 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