ROSAS DE MALLORCA SA

Hoja PM13984· NIF A07035975

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Anónima (SA)
Directors :
Hayes Amanda Audrey, Simo Llado Francesc

Legal information

Legal information for ROSAS DE MALLORCA SA

NIF
Hoja registral
IRUS1000084093877
Legal formSociedad Anónima (SA)
Register referenceTomo 1098 · Folio 142 · Hoja PM13984
StatusVigente

Activity

ROSAS DE MALLORCA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 8 filings for this company, from 7 June 2013 to 27 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/09/2023· Registered 20/09/2023· I/A 17
  2. NombramientosPublished 27/09/2023· Registered 20/09/2023· I/A 17
  3. Ceses/DimisionesPublished 23/04/2018· Registered 12/04/2018· I/A 15
  4. NombramientosPublished 23/04/2018· Registered 12/04/2018· I/A 15
  5. Modificaciones estatutariasPublished 23/04/2018· Registered 12/04/2018· I/A 14
  6. Ceses/DimisionesPublished 30/09/2014· Registered 24/09/2014· I/A 13
  7. NombramientosPublished 30/09/2014· Registered 24/09/2014· I/A 13
  8. ReeleccionesPublished 07/06/2013· Registered 30/05/2013· I/A 12

Changes

  1. 23/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 27/09/2023#7723649
    Ceses/DimisionesNombramientos
    ROSAS DE MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SIMO LLADO FRANCESC. Nombramientos. Adm. Unico: SIMO LLADO FRANCESC. Datos registrales. T 1098 , F 142, S 8, H PM 13984, I/A 17 (20.09.23).
  2. 23/04/2018#4849648
    Ceses/DimisionesNombramientos
    ROSAS DE MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JOFRE FERRER JERONIMO;SIMO LLADO FRANCESC. Nombramientos. Adm. Unico: SIMO LLADO FRANCESC. Otros conceptos: Artículo de los estatutos: modificación del artículo 16º de los E…
  3. 23/04/2018#4849647
    Modificaciones estatutarias
    ROSAS DE MALLORCA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación de la forma de convocatoria de la Junta General, y en consecuencia, se modifica la redacción del artículo 21º de los Estatutos Sociales. Datos registrales. T 1098…
  4. 30/09/2014#2987970
    Ceses/DimisionesNombramientos
    ROSAS DE MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JOFRE FERRER JERONIMO;SIMO VIDAL FRANCISCO. Nombramientos. Adm. Solid.: SIMO LLADO FRANCESC;JOFRE FERRER JERONIMO. Datos registrales. T 1098 , F 141, S 8, H PM 13984, I/A 13…
  5. 07/06/2013#2312500
    Reelecciones
    ROSAS DE MALLORCA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: JOFRE FERRER JERONIMO;SIMO VIDAL FRANCISCO. Datos registrales. T 1098 , F 141, S 8, H PM 13984, I/A 12 (30.05.13).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressFINCA DON NEBOT, CAMI VELL DE BUNYOLA., Illes Balears, MARRATXÍ

Prospect

Spanish companies in the same line of business — Comercio al por mayor de flores y plantas — are listed together.

Prospect this sectorAll companies in this sector