ES MOLL DE CAMPOS SL

Hoja PM31864· NIF B07950298

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 290 000,00 €
Director :
Riutort Servera Juan Antonio

Legal information

Legal information for ES MOLL DE CAMPOS SL

NIF
Hoja registral
IRUS1000090443546
Legal formSociedad Limitada (SL)
Share capital4 290 000,00 €
Register referenceTomo 2556 · Folio 221 · Hoja PM31864
StatusVigente

Activity

ES MOLL DE CAMPOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 11 April 2013 to 17 January 2025, across 5 distinct types of filing. Its registered share capital is 4 290 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

11 nodes Person Company
ES MOLL DE CAMPOS SLRiutort Servera Juan AntonioRiutort Servera Juan…ROTO CLUB IBIZA SOCIEDAD LIMITADAROTO CLUB IBIZA SOCI…NIF:B16624389NIF:B16624389MURO VALENCIA SOCIEDAD LIMITADAMURO VALENCIA SOCIED…INVERSIONES CARIBDIS SLINVERSIONES CARIBDIS…COLABORADORA HOSTELERA UNO SLCOLABORADORA HOSTELE…J. A. RIUTORT SLJ. A. RIUTORT SLBUILDIBERICA HOTELES SLBUILDIBERICA HOTELES…CLUB DEL MAR SACLUB DEL MAR SAMARINA PORT VALENCIA SOCIEDAD LIMITADAMARINA PORT VALENCIA…

Registered actos

  1. NombramientosPublished 17/01/2025· Registered 13/01/2025· I/A 12
  2. Cambio de domicilio socialPublished 28/11/2023· Registered 22/11/2023· I/A 11
  3. NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 10
  4. ReeleccionesPublished 27/01/2022· Registered 21/01/2022· I/A 9
  5. NombramientosPublished 28/01/2019· Registered 17/01/2019· I/A 8
  6. NombramientosPublished 06/05/2016· Registered 29/04/2016· I/A 7
  7. Ampliación de capitalPublished 02/01/2014· Registered 23/12/2013· I/A 6
  8. Modificaciones estatutariasPublished 11/04/2013· Registered 03/04/2013· I/A 5

Changes

  1. 28/11/2023Cambio de domicilio social

    C/ CARDENAL ROSSELL 20 - LOCAL 5 (PALMA DE MALLORCA)

  2. 11/04/2013Modificaciones estatutarias

Capital · events

  1. 02/01/2014Ampliación de capital
    Resulting capital: 4 290 000,00 € (+420 000,00 €)

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. 17/01/2025#8437670
    Nombramientos
    ES MOLL DE CAMPOS SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Aud.C.Con.: RSM SPAIN AUDITORES SLP. Nombramientos. Aud.C.Con.: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H PM 31864, I/A 12 (13.01.25). https://www.boe.e…
  2. 28/11/2023#7814687
    Cambio de domicilio social
    ES MOLL DE CAMPOS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CARDENAL ROSSELL 20 - LOCAL 5 (PALMA DE MALLORCA). Datos registrales. T 2556 , F 221, S 8, H PM 31864, I/A 11 (22.11.23).
  3. 16/05/2023#7529027
    Nombramientos
    ES MOLL DE CAMPOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIUTORT MOYA MARIA DEL MAR. Datos registrales. T 2556 , F 220, S 8, H PM 31864, I/A 10 ( 8.05.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…
  4. 27/01/2022#6781414
    Reelecciones
    ES MOLL DE CAMPOS SL(R.M. PALMA DE MALLORCA). Reelecciones. Aud.C.Con.: RSM SPAIN AUDITORES SLP. Datos registrales. T 2556 , F 220, S 8, H PM 31864, I/A 9 (21.01.22).
  5. 28/01/2019#5225565
    Nombramientos
    ES MOLL DE CAMPOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 2556 , F 220, S 8, H PM 31864, I/A 8 (17.01.19).
  6. 06/05/2016#3843290
    Nombramientos
    ES MOLL DE CAMPOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Aud.C.Con.: RSM GASSO AUDITORES SLP. Datos registrales. T 2556 , F 220, S 8, H PM 31864, I/A 7 (29.04.16).
  7. 02/01/2014#10459105
    Ampliación de capital
    ES MOLL DE CAMPOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 420.000,00 Euros. Resultante Suscrito: 4.290.000,00 Euros. Datos registrales. T 1644 , F 107, S 8, H PM 31864, I/A 6 (23.12.13).
  8. 11/04/2013#2221500
    Modificaciones estatutarias
    ES MOLL DE CAMPOS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 23º de los Estatutos Sociales. Datos registrales. …

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/ CARDENAL ROSSELL 20 - LOCAL 5 (PALMA DE MALLORCA), 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 6812 — are listed together.

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