CAN PERTUR, SOCIEDAD LIMITADA

Hoja IB10689· NIF B57747909

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/03/2012
Director :
Rus Santos Xavier

Legal information

Legal information for CAN PERTUR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185183778
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/03/2012
Register referenceTomo 257 · Folio 41 · Hoja IB10689
Former names
CAN PERTUR SOCIEDAD LIMITADA2018-09-11
StatusVigente

Activity

CAN PERTUR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 March 2012. The Spanish commercial register has published 10 filings for this company, from 28 March 2012 to 22 July 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Negocio inmobiliario, hotelero y hostelero en general. Organización de todo tipo de eventos musicales, deportivos, sociales y culturales, tanto nacionales como internacionales.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAN PERTUR, SOCIEDAD …Rus Santos XavierRus Santos XavierVIAJES NEXT TOURS SAVIAJES NEXT TOURS SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAN PERTUR, SOCIEDAD …Rus Santos XavierRus Santos Xavier

Beneficial owner (UBO)

Rus Santos Xavier100 %

Individual · ultimate beneficial owner · since 22/07/2022

Beneficial owner network map

2 nodes Person Company
CAN PERTUR, SOCIEDAD …Rus Santos XavierRus Santos Xavier

Registered actos

  1. Ceses/DimisionesPublished 22/07/2022· Registered 18/07/2022· I/A 6
  2. NombramientosPublished 22/07/2022· Registered 18/07/2022· I/A 6
  3. Declaración de unipersonalidadPublished 22/07/2022· Registered 18/07/2022· I/A 5
  4. Ceses/DimisionesPublished 11/09/2018· Registered 30/08/2018· I/A 4
  5. NombramientosPublished 11/09/2018· Registered 30/08/2018· I/A 4
  6. Ceses/DimisionesPublished 22/03/2016· Registered 15/03/2016· I/A 3
  7. NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 3
  8. Declaración de unipersonalidadPublished 22/03/2016· Registered 15/03/2016· I/A 2
  9. ConstituciónPublished 28/03/2012· Registered 14/03/2012· I/A 1
  10. NombramientosPublished 28/03/2012· Registered 14/03/2012· I/A 1

Changes

  1. 22/07/2022Declaración de unipersonalidad

    RUS SANTOS XAVIER

  2. 11/09/2018Cambio de denominación social

    CAN PERTUR, SOCIEDAD LIMITADA→CAN PERTUR SOCIEDAD LIMITADA

  3. 22/03/2016Declaración de unipersonalidad

    RECODER RUIZ PABLO

Capital · events

  1. 28/03/2012Constitución
    Initial capital: 3 100,00 €

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. 22/07/2022#7085966
    Ceses/DimisionesNombramientos
    CAN PERTUR, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RECODER RUIZ PABLO;RUS SANTOS XAVIER. Nombramientos. Adm. Unico: RUS SANTOS XAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  2. 22/07/2022#7085965
    Declaración de unipersonalidad
    CAN PERTUR, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RUS SANTOS XAVIER. Datos registrales. T 257, L 256, F 41, S 8, H IB 10689, I/A 5 (18.07.22).
  3. 11/09/2018#5043986

    Company name: CAN PERTUR SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CAN PERTUR SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RECODER RUIZ PABLO. Nombramientos. Adm. Solid.: RECODER RUIZ PABLO;RUS SANTOS XAVIER. Otros conceptos: Cambio del Organo de Administrac…
  4. 22/03/2016#3779438
    Ceses/DimisionesNombramientos
    CAN PERTUR, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RECODER RUIZ PABLO;RUS SANTOS XAVIER. Nombramientos. Adm. Unico: RECODER RUIZ PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  5. 22/03/2016#3779437
    Declaración de unipersonalidad
    CAN PERTUR, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RECODER RUIZ PABLO. Datos registrales. T 257, L 256, F 40, S 8, H IB 10689, I/A 2 (15.03.16).
  6. 28/03/2012#1660427
    ConstituciónNombramientos
    CAN PERTUR, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.02.12. Objeto social: Negocio inmobiliario, hotelero y hostelero en general. Organización de todo tipo de eventos musicales, deportivos, sociales y culturales, tan…

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 2012

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 addressCTRA DEL AEROPUERTO 31 - SANT JORDI DE SES SALINES (SANT JOSEP DE SA TALAIA), 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector