CAN ROS, SOCIEDAD LIMITADA

Hoja IB3165· NIF B07301575

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 429 566,00 €
Directors :
Guasch Tur Alejandro, Guasch Tur Jose Bartolome, Guasch Tur Susana

Legal information

Legal information for CAN ROS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183691984
Legal formSociedad Limitada (SL)
Share capital1 429 566,00 €
Register referenceTomo 62 · Folio 106 · Hoja IB3165
StatusVigente

Activity

CAN ROS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 14 October 2013 to 24 January 2023, across 5 distinct types of filing. Its registered share capital is 1 429 566,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CAN ROS, SOCIEDAD LIM…Guasch Tur AlejandroGuasch Tur AlejandroGuasch Tur Jose BartolomeGuasch Tur Jose Bart…Guasch Tur SusanaGuasch Tur Susana

Registered actos

  1. Reducción de capitalPublished 24/01/2023· Registered 12/01/2023· I/A 7
  2. Ampliación de capitalPublished 24/01/2023· Registered 12/01/2023· I/A 7
  3. Ampliación de capitalPublished 10/03/2014· Registered 27/02/2014· I/A 6
  4. Modificaciones estatutariasPublished 10/03/2014· Registered 27/02/2014· I/A 6
  5. Ceses/DimisionesPublished 14/10/2013· Registered 04/10/2013· I/A 5
  6. NombramientosPublished 14/10/2013· Registered 04/10/2013· I/A 5
  7. Modificaciones estatutariasPublished 14/10/2013· Registered 04/10/2013· I/A 5

Changes

  1. 10/03/2014Modificaciones estatutarias
  2. 14/10/2013Modificaciones estatutarias

Capital · events

  1. 24/01/2023Reducción de capitalAmpliación de capital
    Resulting capital: 1 429 566,00 € (−50 001,00 €)
  2. 10/03/2014Ampliación de capital
    Resulting capital: 1 429 567,38 € (+1 107 965,81 €)

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. 24/01/2023#7345859
    Reducción de capitalAmpliación de capital
    CAN ROS, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 1,38 Euros. Resultante Suscrito: 1.429.566,00 Euros. Ampliación de capital. Capital: 50.001,00 Euros. Resultante Suscrito: 1.479.567,00 Euros. Datos registrales. T 62,…
  2. 10/03/2014#2708073
    Ampliación de capitalModificaciones estatutarias
    CAN ROS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 1.107.965,81 Euros. Resultante Suscrito: 1.429.567,38 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social, modificado. Datos registral…
  3. 14/10/2013#2489375
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAN ROS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GUASCH TUR JOSE. Nombramientos. Adm. Solid.: GUASCH TUR JOSE BARTOLOME;GUASCH TUR SUSANA;GUASCH TUR ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: A…

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 addressAvda. Padre Guasch, nº 18, ILLES BALEARS, SANTA EULALIA DEL RIO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector