MOFARES SL

Hoja PM19496· NIF B07712052

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Rotger Socias Constanza

Legal information

Legal information for MOFARES SL

NIF
Hoja registral
IRUS1000087912870
Legal formSociedad Limitada (SL)
Register referenceTomo 1503 · Folio 34 · Hoja PM19496
StatusVigente

Activity

MOFARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 17 September 2013 to 12 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 12/07/2023· Registered 03/07/2023· I/A 11
  2. Ceses/DimisionesPublished 21/07/2022· Registered 15/07/2022· I/A 10
  3. NombramientosPublished 21/07/2022· Registered 15/07/2022· I/A 10
  4. Ceses/DimisionesPublished 16/07/2021· Registered 12/07/2021· I/A 9
  5. NombramientosPublished 16/07/2021· Registered 12/07/2021· I/A 9
  6. NombramientosPublished 05/03/2018· Registered 21/02/2018· I/A 8
  7. Ceses/DimisionesPublished 16/08/2017· Registered 07/08/2017· I/A 7
  8. NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 7
  9. Fusión por absorciónPublished 17/09/2013· Registered 05/09/2013· I/A 6

Changes

  1. 12/07/2023Modificaciones estatutarias
  2. 17/09/2013Fusión por absorción

Timeline (BORME)

  1. 12/07/2023#7623588
    Modificaciones estatutarias
    MOFARES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. El órgano de administración tendrá el cargo retribuido que consistirá en una cantidad fija anual, por lo que se modifica la redacción del artículo 11º de los Estatutos.. Datos registral…
  2. 21/07/2022#7083047
    Ceses/DimisionesNombramientos
    MOFARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROTGER SOCIAS MARIA. Nombramientos. Adm. Unico: ROTGER SOCIAS CONSTANZA. Datos registrales. T 1503 , F 34, S 8, H PM 19496, I/A 10 (15.07.22).
  3. 16/07/2021#6529160
    Ceses/DimisionesNombramientos
    MOFARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROTGER SALAS ANTONIO DE PADUA. Nombramientos. Adm. Unico: ROTGER SOCIAS MARIA. Datos registrales. T 1503 , F 33, S 8, H PM 19496, I/A 9 (12.07.21).
  4. 05/03/2018#4776937
    Nombramientos
    MOFARES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROTGER SOCIAS MARIA. Datos registrales. T 1503 , F 33, S 8, H PM 19496, I/A 8 (21.02.18).
  5. 16/08/2017#4507192
    Ceses/DimisionesNombramientos
    MOFARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROTGER SALAS ANTONIO;SOCIAS COLOMAR MARGARITA MARIA. Nombramientos. Adm. Unico: ROTGER SALAS ANTONIO DE PADUA. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  6. 17/09/2013#2452276
    Fusión por absorción
    MOFARES SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: INVERMOFARES SL. Datos registrales. T 1503 , F 31, S 8, H PM 19496, I/A 6 ( 5.09.13).

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 addressLUGAR PREDIO MOFARES S/N - CARRETERA DE CALVIA A CAPDELLA, Illes Balears, CALVIÀ
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector