ESMERALDA CAT SERVICES SL

Hoja PM47006· NIF B57272593

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
455 000,00 €
Director :
Morales Jaimez Rafael

Legal information

Legal information for ESMERALDA CAT SERVICES SL

NIF
Hoja registral
IRUS1000093088877
Legal formSociedad Limitada (SL)
Share capital455 000,00 €
Register referenceTomo 2056 · Folio 161 · Hoja PM47006
StatusVigente

Activity

ESMERALDA CAT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 12 filings for this company, from 30 September 2011 to 15 January 2020, across 4 distinct types of filing. Its registered share capital is 455 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ESMERALDA CAT SERVICE…Morales Jaimez RafaelMorales Jaimez RafaelRAVICCA DELICATESSEN E IBERICOS SLRAVICCA DELICATESSEN…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2020· Registered 03/01/2020· I/A 7
  2. NombramientosPublished 15/01/2020· Registered 03/01/2020· I/A 7
  3. Ceses/DimisionesPublished 18/09/2018· Registered 11/09/2018· I/A 6
  4. NombramientosPublished 18/09/2018· Registered 11/09/2018· I/A 6
  5. Ceses/DimisionesPublished 09/03/2018· Registered 27/02/2018· I/A 5
  6. NombramientosPublished 09/03/2018· Registered 27/02/2018· I/A 5
  7. Ceses/DimisionesPublished 02/02/2016· Registered 19/01/2016· I/A 4
  8. NombramientosPublished 02/02/2016· Registered 19/01/2016· I/A 4
  9. Cambio de domicilio socialPublished 02/02/2016· Registered 19/01/2016· I/A 4
  10. NombramientosPublished 02/02/2016· Registered 21/01/2016· I/A 3
  11. Ampliación de capitalPublished 02/02/2016· Registered 21/01/2016· I/A 3
  12. Cambio de domicilio socialPublished 30/09/2011· Registered 21/09/2011· I/A 2

Changes

  1. 02/02/2016Cambio de domicilio social

    PASEO MALLORCA 20 (PALMA DE MALLORCA)

  2. 30/09/2011Cambio de domicilio social

    C/ UNION 2B 4 (PALMA DE MALLORCA)

Capital · events

  1. 02/02/2016Ampliación de capital
    Resulting capital: 455 000,00 € (+451 900,00 €)

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. 15/01/2020#5737951
    Ceses/DimisionesNombramientos
    ESMERALDA CAT SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SUOHEIMO SAANA VERONICA. Nombramientos. Adm. Unico: MORALES JAIMEZ RAFAEL. Datos registrales. T 2056 , F 161, S 8, H PM 47006, I/A 7 ( 3.01.20).
  2. 18/09/2018#5052992
    Ceses/DimisionesNombramientos
    ESMERALDA CAT SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SIEJEWICZ MAGDALENA. Nombramientos. Adm. Unico: SUOHEIMO SAANA VERONICA. Datos registrales. T 2056 , F 160, S 8, H PM 47006, I/A 6 (11.09.18).
  3. 09/03/2018#4785740
    Ceses/DimisionesNombramientos
    ESMERALDA CAT SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VALLE ALARCON FRANCISCO. Nombramientos. Adm. Unico: SIEJEWICZ MAGDALENA. Datos registrales. T 2056 , F 160, S 8, H PM 47006, I/A 5 (27.02.18).
  4. 02/02/2016#3691776
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESMERALDA CAT SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLAVI TSUTSUNEN REIJO. Nombramientos. Adm. Unico: VALLE ALARCON FRANCISCO. Cambio de domicilio social. PASEO MALLORCA 20 (PALMA DE MALLORCA). Datos registrales. T 2056 ,…
  5. 02/02/2016#3691775
    NombramientosAmpliación de capital
    ESMERALDA CAT SERVICES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VIVES MAS PEDRO GABRIEL;MELERO RIBOT ANA TAIGI. Ampliación de capital. Capital: 451.900,00 Euros. Resultante Suscrito: 455.000,00 Euros. Datos registrales. T 2056 , F 159, S …
  6. 30/09/2011#1395534
    Cambio de domicilio social
    ESMERALDA CAT SERVICES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ UNION 2B 4 (PALMA DE MALLORCA). Datos registrales. T 2056 , F 159, S 8, H PM 47006, I/A 2 (21.09.11).

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 addressPASEO MALLORCA 20 (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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector