NOVA RAPITA SL

Hoja PM17812· NIF B07684962

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 638,70 €
Directors :
Tatjer Serrahima Bernat, Tomas Garau Julian, Mas Vanrell Rafael

Legal information

Legal information for NOVA RAPITA SL

NIF
Hoja registral
IRUS1000087522457
Legal formSociedad Limitada (SL)
Share capital8 638,70 €
Register referenceTomo 1689 · Folio 135 · Hoja PM17812
StatusVigente

Activity

NOVA RAPITA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 4 April 2013 to 15 March 2019, across 4 distinct types of filing. Its registered share capital is 8 638,70 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 15/03/2019· Registered 07/03/2019· I/A 9
  2. Fusión por absorciónPublished 15/03/2019· Registered 07/03/2019· I/A 9
  3. NombramientosPublished 12/11/2014· Registered 04/11/2014· I/A 8
  4. Ceses/DimisionesPublished 30/06/2014· Registered 19/06/2014· I/A 7
  5. NombramientosPublished 30/06/2014· Registered 19/06/2014· I/A 7
  6. Ampliación de capitalPublished 04/04/2013· Registered 25/03/2013· I/A 6

Changes

  1. 15/03/2019Fusión por absorción

Capital · events

  1. 15/03/2019Ampliación de capital
    Resulting capital: 8 638,70 € (+3 726,38 €)
  2. 04/04/2013Ampliación de capital
    Resulting capital: 4 912,32 € (+1 902,32 €)

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. 15/03/2019#5308534
    Ampliación de capitalFusión por absorción
    NOVA RAPITA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.726,38 Euros. Resultante Suscrito: 8.638,70 Euros. Fusión por absorción. Sociedades absorbidas: BALCON DE'S TRENC SL. Datos registrales. T 1689 , F 135, S 8, H PM 17812, I/A 9 …
  2. 12/11/2014#3056959
    Nombramientos
    NOVA RAPITA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MAS VANRELL RAFAEL;TOMAS GARAU JULIAN. Datos registrales. T 1689 , F 135, S 8, H PM 17812, I/A 8 ( 4.11.14).
  3. 30/06/2014#2869715
    Ceses/DimisionesNombramientos
    NOVA RAPITA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: TOMAS GARAU DAMIAN;MAS VANRELL RAFAEL. Nombramientos. Adm. Mancom.: TOMAS GARAU JULIAN;MAS VANRELL RAFAEL. Datos registrales. T 1689 , F 135, S 8, H PM 17812, I/A 7 (19.06.14).
  4. 04/04/2013#2207808
    Ampliación de capital
    NOVA RAPITA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.902,32 Euros. Resultante Suscrito: 4.912,32 Euros. Datos registrales. T 1689 , F 134, S 8, H PM 17812, I/A 6 (25.03.13).

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 addressAVDA TORRE DE SON DURI 13 - SA RAPITA., Illes Balears, CAMPOS
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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