CAÑELLAS ROTGER SL
Hoja PM15867· NIF B07659618
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 242,00 €
- Directors :
- Cañellas Mas Miguel, Mayans Marquez Catalina, Daniel Christiane
Legal information
Legal information for CAÑELLAS ROTGER SL
Activity
CAÑELLAS ROTGER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 4 filings for this company, from 10 August 2017 to 27 April 2018, across 3 distinct types of filing. Its registered share capital is 25 242,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Cañellas Mas MiguelSince 02/08/2017Administrador Único
- Mayans Marquez CatalinaAdministrador Mancomunado
- Daniel ChristianeAdministrador Mancomunado
Authorised representatives
Current
- Cañellas Llompart MiguelSince 02/08/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/04/2018· Registered 02/08/2017· I/A 6
- NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 7
- Ceses/DimisionesPublished 10/08/2017· Registered 02/08/2017· I/A 6
- Ampliación de capitalPublished 10/08/2017· Registered 02/08/2017· I/A 5
Capital · events
- 10/08/2017Ampliación de capitalResulting capital: 25 242,00 € (+10 217,00 €)
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)
- 27/04/2018#4858127Nombramientos
CAÑELLAS ROTGER SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Unico: CAÑELLAS MAS MIGUEL. Datos registrales. T 1143 , F 81, S 8, H PM 15867, I/A 6 ( 2.08.17).
- 10/08/2017#4502034Nombramientos
CAÑELLAS ROTGER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAÑELLAS LLOMPART MIGUEL. Datos registrales. T 1143 , F 81, S 8, H PM 15867, I/A 7 ( 2.08.17).
- 10/08/2017#4502033Ceses/Dimisiones
CAÑELLAS ROTGER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAÑELLAS LLOMPART MIGUEL. Datos registrales. T 1143 , F 81, S 8, H PM 15867, I/A 6 ( 2.08.17).
- 10/08/2017#4502032Ampliación de capital
CAÑELLAS ROTGER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 10.217,00 Euros. Resultante Suscrito: 25.242,00 Euros. Datos registrales. T 1143 , F 81, S 8, H PM 15867, I/A 5 ( 2.08.17).
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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.