ASPRAS MENORCA SOCIEDAD LIMITADA

Hoja IM7776· NIF B72871239

VigenteIlles Balears
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 067 000,00 €
Incorporation :
13/12/2022
Director :
Raphael Johan Latz

Legal information

Legal information for ASPRAS MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221474867
Legal formSociedad Limitada (SL)
Share capital2 067 000,00 €
Incorporation date13/12/2022
Register referenceTomo 203 · Folio 75 · Hoja IM7776
StatusVigente

Activity

ASPRAS MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 13 December 2022. The Spanish commercial register has published 5 filings for this company, from 5 January 2023 to 4 December 2024, across 4 distinct types of filing. Its registered share capital is 2 067 000,00 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Corporate purpose

La Sociedad tiene por objeto: a) La explotación comercial de todo tipo de establecimientos relacionados con el turismo, el hospedaje y la restauración, tales como hoteles, apartoteles, agroturismo, apartamentos, viviendas, cafeterías, restaurantes, bares y heladerías. b) La explotación agrícola...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ASPRAS MENORCA SOCIED…Latz Raphael JohanLatz Raphael JohanCOFFEE AGENCY SOCIEDAD ANONIMACOFFEE AGENCY SOCIED…

Cap table · shareholdings

  • Rz Conseil100 %

    Individual · since 05/01/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ASPRAS MENORCA SOCIED…Rz ConseilRz Conseil

Beneficial owner (UBO)

Rz Conseil100 %

Individual · ultimate beneficial owner · since 05/01/2023

Beneficial owner network map

2 nodes Person Company
ASPRAS MENORCA SOCIED…Rz ConseilRz Conseil

Registered actos

  1. Ampliación de capitalPublished 04/12/2024· Registered 21/11/2024· I/A 4
  2. Ampliación de capitalPublished 25/05/2023· Registered 15/05/2023· I/A 2
  3. ConstituciónPublished 05/01/2023· Registered 27/12/2022· I/A 1
  4. Declaración de unipersonalidadPublished 05/01/2023· Registered 27/12/2022· I/A 1
  5. NombramientosPublished 05/01/2023· Registered 27/12/2022· I/A 1

Changes

  1. 05/01/2023Declaración de unipersonalidad

    RZ CONSEIL

Capital · events

  1. 04/12/2024Ampliación de capital
    Resulting capital: 2 067 000,00 € (+330 000,00 €)
  2. 25/05/2023Ampliación de capital
    Resulting capital: 1 737 000,00 € (+1 734 000,00 €)
  3. 05/01/2023Constitución
    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. 04/12/2024#8378323
    Ampliación de capital
    ASPRAS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 2.067.000,00 Euros. Datos registrales. S 8 , H IM 7776, I/A 4 (21.11.24).
  2. 25/05/2023#7546161
    Ampliación de capital
    ASPRAS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 1.734.000,00 Euros. Resultante Suscrito: 1.737.000,00 Euros. Datos registrales. T 203 , F 75, S 8, H IM 7776, I/A 2 (15.05.23).
  3. 05/01/2023#10576848
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASPRAS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 13.12.22. Objeto social: La Sociedad tiene por objeto: a) La explotación comercial de todo tipo de establecimientos relacionados con el turismo, el hospedaje y la re…

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 addressCMNO D'EN KANE- ESTANCIA DES BORINOT, PARAJE DE LA (ALAIOR), 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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector