CAN ROTAPI, S.L.

Hoja IB8920· NIF B57496333

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 387 500,00 €
Director :
Vijande Serra Manuel

Legal information

Legal information for CAN ROTAPI, S.L.

NIF
Hoja registral
IRUS1000184852875
Legal formSociedades de responsabilidad limitada
Share capital2 387 500,00 €
Register referenceTomo 208 · Folio 159 · Hoja IB8920
StatusVigente

Activity

CAN ROTAPI, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 20 December 2012 to 24 February 2022, across 6 distinct types of filing. Its registered share capital is 2 387 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
CAN ROTAPI, S.L.Vijande Serra ManuelVijande Serra ManuelTALLULAH VEDRA, S.L.TALLULAH VEDRA, S.L.OCEAN BLAU CHARTER, S.L.OCEAN BLAU CHARTER, …ARQUITECTURA TRADICIONAL PITIUSA, S.L.ARQUITECTURA TRADICI…VILLA ESCONDIDA IBIZA S.L.VILLA ESCONDIDA IBIZ…CONSTRUCCIONES Y PROMOCIONES PITIUSAS-BAU, S.L.CONSTRUCCIONES Y PRO…PITIUSAS LAND, S.L.PITIUSAS LAND, S.L.CITA GARDEN, SOCIEDAD ANONIMACITA GARDEN, SOCIEDA…NIF:B57393845NIF:B57393845NIF:B57471831NIF:B57471831NIF:B57669723NIF:B57669723NIF:B57734022NIF:B57734022BAHIA DEL SOL SANTA PONSA SABAHIA DEL SOL SANTA …TORTELLA MUNARET SATORTELLA MUNARET SA

Registered actos

  1. Reducción de capitalPublished 24/02/2022· Registered 15/02/2022· I/A 5
  2. Ceses/DimisionesPublished 10/04/2014· Registered 01/04/2014· I/A 4
  3. NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 4
  4. Ampliación de capitalPublished 20/12/2012· Registered 13/12/2012· I/A 2
  5. Modificaciones estatutariasPublished 20/12/2012· Registered 13/12/2012· I/A 2

Changes

  1. 20/12/2012Modificaciones estatutarias
  2. 20/12/2012Pérdida del carácter de unipersonalidad

Capital · events

  1. 24/02/2022Reducción de capital
    Resulting capital: 2 387 500,00 €
  2. 20/12/2012Ampliación de capital
    Resulting capital: 5 387 500,00 € (+5 384 000,00 €)

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. 24/02/2022#6827482
    Reducción de capital
    CAN ROTAPI, S.L.(R.M. EIVISSA). Reducción de capital. Importe reducción: 3.000.000,00 Euros. Resultante Suscrito: 2.387.500,00 Euros. Datos registrales. T 208, L 207, F 159, S 8, H IB 8920, I/A 5 (15.02.22).
  2. 10/04/2014#2759342
    Ceses/DimisionesNombramientos
    CAN ROTAPI, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VAN DER LOO MARK-SEBASTIAAN. Nombramientos. Adm. Unico: VIJANDE SERRA MANUEL. Datos registrales. T 208, L 207, F 159, S 8, H IB 8920, I/A 4 ( 1.04.14).
  3. 20/12/2012#2044846
    Pérdida del carácter de unipersonalidad
    CAN ROTAPI, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 208, L 207, F 159, S 8, H IB 8920, I/A 3 (13.12.12).
  4. 20/12/2012#2044845
    Ampliación de capitalModificaciones estatutarias
    CAN ROTAPI, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 5.384.000,00 Euros. Resultante Suscrito: 5.387.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6, referente al capital social, modificado. Datos registrales. T 208,

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 IGNACIO WALLIS 52, Planta LOCAL 8 - 07800, ILLES BALEARS, IBIZA
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 — Promoción inmobiliaria — are listed together.