WAGYU MENORCA SOCIEDAD LIMITADA

Hoja IM8331· NIF B21633839

VigenteIlles Balears
Registered address :
Activity :
Explotación de otro ganado bovino y búfalos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
28/03/2025
Director :
Jose Juan Carreras Comellas

Legal information

Legal information for WAGYU MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000445089891
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date28/03/2025
StatusVigente

Activity

WAGYU MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). It was incorporated on 28 March 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

0142 · Explotación de otro ganado bovino y búfalos

Corporate purpose

a) Explotación extensiva de ganado bovino. b) Comercio al por mayor de carnes, productos y derivados cárnicos.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
WAGYU MENORCA SOCIEDA…Carreras Comellas Jose JuanCarreras Comellas Jo…SELEC MARDIS SOCIEDAD LIMITADASELEC MARDIS SOCIEDA…LA VENTANA GOURMET SOCIEDAD LIMITADALA VENTANA GOURMET S…NUTRICION CARRERAS SOCIEDAD LIMITADANUTRICION CARRERAS S…JJ. CARRERAS ALIMENTACIO SLJJ. CARRERAS ALIMENT…NIF:B75846394NIF:B75846394INMOBILIARIA MOLINAR SLINMOBILIARIA MOLINAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WAGYU MENORCA SOCIEDA…NUTRICION CARRERAS SOCIEDAD LIMITADANUTRICION CARRERAS S…

Beneficial owner (UBO)

NUTRICION CARRERAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/03/2025

Beneficial owner network map

2 nodes Person Company
WAGYU MENORCA SOCIEDA…NUTRICION CARRERAS SOCIEDAD LIMITADANUTRICION CARRERAS S…

Registered actos

  1. ConstituciónPublished 28/03/2025· Registered 19/03/2025· I/A 1
  2. Declaración de unipersonalidadPublished 28/03/2025· Registered 19/03/2025· I/A 1
  3. NombramientosPublished 28/03/2025· Registered 19/03/2025· I/A 1

Changes

  1. 28/03/2025Declaración de unipersonalidad

    NUTRICION CARRERAS SOCIEDAD LIMITADA

Capital · events

  1. 28/03/2025Constitución
    Initial capital: 6 000,00 €

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. 28/03/2025#8563470
    ConstituciónDeclaración de unipersonalidadNombramientos
    WAGYU MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 5.03.25. Objeto social: a) Explotación extensiva de ganado bovino. b) Comercio al por mayor de carnes, productos y derivados cárnicos. Domicilio: C/ S'OLIVAR, 15 0771

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 2025

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/ S'OLIVAR, 15 07714 (MAHON), 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 — Explotación de otro ganado bovino y búfalos — are listed together.