ES RACO DE SES ROQUES SOCIEDAD LIMITADA
Hoja IB16450· NIF B16593642
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 935 796,00 €
- Incorporation :
- 06/11/2019
- Directors :
- Mayans Serra Antonio, Mayans Serra Jose Miguel Fernando, Serra Ferrer Jose
Legal information
Legal information for ES RACO DE SES ROQUES SOCIEDAD LIMITADA
Activity
ES RACO DE SES ROQUES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 6 November 2019. The Spanish commercial register has published 3 filings for this company, from 6 November 2019 to 31 July 2020, across 3 distinct types of filing. Its registered share capital is 935 796,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La promoción, rehabilitación, construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. La compraventa de fincas urbanas y rústicas. También podrá dedicarse la sociedad al arrendamiento de inmuebles propios. Realizar parcelacion.
Directors and representatives
Directors
Current
- Mayans Serra AntonioSince 28/10/2019Administrador Solidario
- Mayans Serra Jose Miguel FernandoSince 28/10/2019Administrador Solidario
- Serra Ferrer JoseSince 28/10/2019Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 31/07/2020· Registered 24/07/2020· I/A 2
- ConstituciónPublished 06/11/2019· Registered 28/10/2019· I/A 1
- NombramientosPublished 06/11/2019· Registered 28/10/2019· I/A 1
Capital · events
- 31/07/2020Ampliación de capitalResulting capital: 935 796,00 € (+932 796,00 €)
- 06/11/2019ConstituciónInitial capital: 3 000,00 €
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)
- 31/07/2020#5973818Ampliación de capital
ES RACO DE SES ROQUES SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 932.796,00 Euros. Resultante Suscrito: 935.796,00 Euros. Datos registrales. T 351, L 349, F 147, S 8, H IB 16450, I/A 2 (24.07.20).
- 06/11/2019#5646870ConstituciónNombramientos
ES RACO DE SES ROQUES SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 6.09.19. Objeto social: La promoción, rehabilitación, construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar…
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· Incorporated 2019
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 — CNAE 6812 — are listed together.