CA'N SERRETA S.L.

Hoja IB4902· NIF B57030983

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Share capital :
457 100,00 €
Directors :
Tur Roig Juan Antonio, Roig Torres Catalina, Tur Roig Santiago

Legal information

Legal information for CA'N SERRETA S.L.

NIF
Hoja registral
IRUS1000184281671
Share capital457 100,00 €
Register referenceTomo 108 · Folio 115 · Hoja IB4902
Former names
CA'N SERRETA, S.L.2014-04-28 → 2015-06-22
StatusVigente

Activity

CA'N SERRETA S.L. has its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 28 April 2014 to 19 September 2017, across 5 distinct types of filing. Its registered share capital is 457 100,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 19/09/2017· Registered 13/09/2017· I/A 7
  2. Ampliación de capitalPublished 31/07/2017· Registered 21/07/2017· I/A 6
  3. Ceses/DimisionesPublished 22/06/2015· Registered 11/06/2015· I/A 5
  4. NombramientosPublished 22/06/2015· Registered 11/06/2015· I/A 5
  5. Modificaciones estatutariasPublished 28/04/2014· Registered 21/04/2014· I/A 4
  6. Cambio de domicilio socialPublished 28/04/2014· Registered 21/04/2014· I/A 4

Changes

  1. 31/07/2017Cambio de denominación social

    CA'N SERRETA, S.L.→CA'N SERRETA S.L.

  2. 28/04/2014Cambio de domicilio social

    C/ VENDA DE SA PICASSA, NUMERO 2 D-2 - 07814-SANT (SANTA EULALIA DEL RIO)

  3. 28/04/2014Modificaciones estatutarias

Capital · events

  1. 19/09/2017Ampliación de capital
    Resulting capital: 457 100,00 € (+300 000,00 €)
  2. 31/07/2017Ampliación de capital
    Resulting capital: 157 100,00 € (+103 000,00 €)

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. 19/09/2017#4545024
    Ampliación de capital
    CA'N SERRETA S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 457.100,00 Euros. Datos registrales. T 108, L 108, F 115, S 8, H IB 4902, I/A 7 (13.09.17).
  2. 31/07/2017#4484498
    Ampliación de capital
    CA'N SERRETA S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 103.000,00 Euros. Resultante Suscrito: 157.100,00 Euros. Datos registrales. T 108, L 108, F 115, S 8, H IB 4902, I/A 6 (21.07.17).
  3. 22/06/2015#3377288

    Company name: CA'N SERRETA, S.L.

    Ceses/DimisionesNombramientos
    CA'N SERRETA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ROIG TORRES CATALINA. Nombramientos. Adm. Solid.: ROIG TORRES CATALINA;TUR ROIG JUAN ANTONIO;TUR ROIG SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  4. 28/04/2014#2781477

    Company name: CA'N SERRETA, S.L.

    Modificaciones estatutariasCambio de domicilio social
    CA'N SERRETA, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 4, referente al domicilio social, modificado. Cambio de domicilio social. C/ VENDA DE SA PICASSA, NUMERO 2 D-2 - 07814-SANT (SANTA EULALIA DEL RIO). Datos regis…

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

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

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/ VENDA DE SA PICASSA, NUMERO 2 D-2 - 07814-SANT (SANTA EULALIA DEL RIO), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector