VIRFIN MENORCA SOCIEDAD LIMITADA

Hoja IM3532· NIF B57082968

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Ripoll Egea Felix

Legal information

Legal information for VIRFIN MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220590455
Legal formSociedad Limitada (SL)
Register referenceTomo 68 · Folio 64 · Hoja IM3532
StatusVigente

Activity

VIRFIN MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 4 filings for this company, from 28 December 2011 to 17 March 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VIRFIN MENORCA SOCIED…Ripoll Egea FelixRipoll Egea FelixVIRFIN MENORCA, OBRAS Y SERVICIOS SOCIEDAD LIMITADAVIRFIN MENORCA, OBRA…RESTAURANTE GRAN DRAGON SLRESTAURANTE GRAN DRA…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2021· Registered 04/03/2021· I/A 6
  2. NombramientosPublished 17/03/2021· Registered 04/03/2021· I/A 6
  3. Cambio de domicilio socialPublished 17/03/2021· Registered 04/03/2021· I/A 6
  4. NombramientosPublished 28/12/2011· Registered 28/11/2011· I/A 5

Changes

  1. 17/03/2021Cambio de domicilio social

    AVDA CIRCUMVAL.LACIO, 14-MENORCA 07710 (SANT LLUIS)

Timeline (BORME)

  1. 17/03/2021#6312210
    Ceses/DimisionesNombramientosCambio de domicilio social
    VIRFIN MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: RIPOLL EGEA FELIX;RIOS PADILLA ANTONIO;BRETT TERRY SIMON RICHARD;VIRGILI GIOVANNI. Nombramientos. Adm. Unico: RIPOLL EGEA FELIX. Otros conceptos: Cambio del Organo de Admin…
  2. 28/12/2011#1522379
    Nombramientos
    VIRFIN MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: RIPOLL EGEA FELIX. Datos registrales. T 68 , F 64, S 8, H IM 3532, I/A 5 (28.11.11).

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 addressAVDA CIRCUMVAL.LACIO, 14-MENORCA 07710 (SANT LLUIS), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector