CA SA TIETA SL
Hoja PM84939· NIF B16590150
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/09/2018
- Director :
- Rossello Borras Arnaldo
Legal information
Legal information for CA SA TIETA SL
Activity
CA SA TIETA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 11 September 2018. The Spanish commercial register has published 4 filings for this company, from 11 September 2018 to 29 November 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La compraventa y alquiler de inmuebles, restauración, bodega de vinos, explotaciones agrarias y todo tipo de operaciones hoteleras.
Directors and representatives
Directors
Current
- Rossello Borras ArnaldoSince 03/09/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/09/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 29/11/2024· Registered 21/11/2024· I/A 2
- ConstituciónPublished 11/09/2018· Registered 03/09/2018· I/A 1
- Declaración de unipersonalidadPublished 11/09/2018· Registered 03/09/2018· I/A 1
- NombramientosPublished 11/09/2018· Registered 03/09/2018· I/A 1
Changes
- 29/11/2024Modificaciones estatutarias
- 11/09/2018Declaración de unipersonalidad
ROSSELLO BORRAS ARNALDO
Capital · events
- 11/09/2018ConstituciónInitial capital: 3 010,00 €
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)
- 29/11/2024#8370521Modificaciones estatutarias
CA SA TIETA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de administrador, y, modificación de la redacción del artículo 25º de los estatutos sociales. Datos registrales. S 8 , H PM 84939, I/A 2 (21.11.24).
- 11/09/2018#5044058ConstituciónDeclaración de unipersonalidadNombramientos
CA SA TIETA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.08.18. Objeto social: La compraventa y alquiler de inmuebles, restauración, bodega de vinos, explotaciones agrarias y todo tipo de operaciones hoteleras. Domicilio: C/ C…
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 2018
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.