ESTACION DE SERVICIO VIÑAS SA

Hoja PM7995· NIF A07057425

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
134 766,62 €

Legal information

Legal information for ESTACION DE SERVICIO VIÑAS SA

NIF
Hoja registral
IRUS1000085214756
Legal formSociedad Anónima (SA)
Share capital134 766,62 €
Register referenceTomo 1945 · Folio 69 · Hoja PM7995
StatusVigente

Activity

ESTACION DE SERVICIO VIÑAS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 16 February 2012 to 11 July 2024, across 5 distinct types of filing. Its registered share capital is 134 766,62 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
ESTACION DE SERVICIO …Viñas Monsegui JoseViñas Monsegui JoseViñas Vives Antoni JoanViñas Vives Antoni J…Vinyes Nadal MartiVinyes Nadal MartiVinyes Nadal MerceVinyes Nadal MerceSARGANTANA NEGRA SLSARGANTANA NEGRA SLUPUPA EPOPS SLUPUPA EPOPS SLVIVES SERVERA SAVIVES SERVERA SAVINYES VIVES ASSESSORS SLVINYES VIVES ASSESSO…

Registered actos

  1. Ceses/DimisionesPublished 11/07/2024· Registered 05/07/2024· I/A 15
  2. NombramientosPublished 11/07/2024· Registered 05/07/2024· I/A 15
  3. Ceses/DimisionesPublished 04/07/2018· Registered 27/06/2018· I/A 14
  4. NombramientosPublished 04/07/2018· Registered 27/06/2018· I/A 14
  5. ReeleccionesPublished 04/07/2018· Registered 27/06/2018· I/A 14
  6. Ampliación de capitalPublished 16/02/2012· Registered 07/02/2012· I/A 13
  7. ReeleccionesPublished 16/02/2012· Registered 07/02/2012· I/A 12
  8. Modificaciones estatutariasPublished 16/02/2012· Registered 07/02/2012· I/A 12

Changes

  1. 16/02/2012Modificaciones estatutarias

Capital · events

  1. 16/02/2012Ampliación de capital
    Resulting capital: 134 766,62 €

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. 11/07/2024#8164527
    Ceses/DimisionesNombramientos
    ESTACION DE SERVICIO VIÑAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VIÑAS MONSEGUI JOSE;VIÑAS VIVES ANTONI JOAN;VIVES SERVERA MAGDALENA. Presidente: VIÑAS MONSEGUI JOSE. Con.Delegado: VIÑAS VIVES ANTONI JOAN. Secretario: VIVES SERVERA…
  2. 04/07/2018#4952429
    Ceses/DimisionesNombramientosReelecciones
    ESTACION DE SERVICIO VIÑAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: VIÑAS MONSEGUI JOSE. Secretario: VIVES SERVERA MAGDALENA. Con.Delegado: VIÑAS VIVES ANTONI JOAN. Nombramientos. Presidente: VIÑAS MONSEGUI JOSE. Secretario: VIVES SE…
  3. 16/02/2012#1594952
    Ampliación de capital
    ESTACION DE SERVICIO VIÑAS SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 59.929,67 Euros. Desembolsado: 59.929,67 Euros. Resultante Suscrito: 134.766,62 Euros. Resultante Desembolsado: 134.766,62 Euros. Datos registrales. T 1945 , F 68…
  4. 16/02/2012#1594951
    ReeleccionesModificaciones estatutarias
    ESTACION DE SERVICIO VIÑAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: VIÑAS VIVES ANTONI JOAN;VIVES SERVERA MAGDALENA;VIÑAS MONSEGUI JOSE. Presidente: VIÑAS MONSEGUI JOSE. Secretario: VIVES SERVERA MAGDALENA. Con.Delegado: VIÑAS VIVES ANTON…

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 addressVía Palma, s/n, Illes Balears, MANACOR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
58
beds

Registered as ESTACIONES DE SERVICIO VIÑAS SA

MANACOR 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector