CORTIJERA, SOCIEDAD ANONIMA

Hoja IB85· NIF A07100449

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Capelli Carlo Felice Cristoforo Rodolfo Maria, Capelli Giorgio Carlo Luigi, Raffa Gabriela Maria

Legal information

Legal information for CORTIJERA, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183538663
Legal formSociedad Anónima (SA)
Register referenceTomo 2 · Folio 218 · Hoja IB85
Former names
CORTIJERA SA2009-11-12 → 2017-03-16
StatusVigente

Activity

CORTIJERA, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 12 November 2009 to 18 November 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CORTIJERA, SOCIEDAD A…Capelli Giorgio Carlo LuigiCapelli Giorgio Carl…Raffa Gabriela MariaRaffa Gabriela MariaCapelli Carlo Felice Cristoforo Rodolfo MariaCapelli Carlo Felice…ZUERCO, S.L.ZUERCO, S.L.

Registered actos

  1. ReeleccionesPublished 18/11/2021· Registered 10/11/2021· I/A 9
  2. ReeleccionesPublished 16/03/2017· Registered 06/03/2017· I/A 8
  3. Ceses/DimisionesPublished 08/06/2012· Registered 31/05/2012· I/A 7
  4. NombramientosPublished 08/06/2012· Registered 31/05/2012· I/A 7
  5. ReeleccionesPublished 12/11/2009· Registered 28/10/2009· I/A 6

Changes

  1. 18/11/2021Cambio de denominación social

    CORTIJERA SA→CORTIJERA, SOCIEDAD ANONIMA

Timeline (BORME)

  1. 18/11/2021#6687133
    Reelecciones
    CORTIJERA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: CAPELLI GIORGIO CARLO LUIGI;RAFFA GABRIELA MARIA. Datos registrales. T 2, L 2, F 218, S 8, H IB 85, I/A 9 (10.11.21).
  2. 16/03/2017#4292812

    Company name: CORTIJERA SA

    Reelecciones
    CORTIJERA SA(R.M. EIVISSA). Reelecciones. Adm. Solid.: CAPELLI GIORGIO CARLO LUIGI;RAFFA GABRIELA MARIA. Datos registrales. T 2, L 2, F 218, S 8, H IB 85, I/A 8 ( 6.03.17).
  3. 08/06/2012#1760174

    Company name: CORTIJERA SA

    Ceses/DimisionesNombramientos
    CORTIJERA SA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: CAPELLI CARLO FELICE CRISTOFORO RODOLFO MARIA;CAPELLI GIORGIO FULVIO FRANCESCO MARIA. Nombramientos. Adm. Solid.: CAPELLI GIORGIO CARLO LUIGI;RAFFA GABRIELA MARIA. Datos registrales. T 2, L 2…
  4. 12/11/2009#460537

    Company name: CORTIJERA SA

    Reelecciones
    CORTIJERA SA(R.M. EIVISSA). Reelecciones. Adm. Solid.: CAPELLI CARLO;CAPELLI GIORGIO. Datos registrales. T 2, L 2, F 218, S 8, H IB 85, I/A 6 (28.10.09).

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 addressC/ ARAGON, 76 1º 2, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector