RSR SON RAPINYA SL
Hoja PM47987· NIF B57291437
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 179 000,00 €
- Director :
- Garcia Pascal
Legal information
Legal information for RSR SON RAPINYA SL
Activity
RSR SON RAPINYA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 3 July 2009 to 27 January 2022, across 3 distinct types of filing. Its registered share capital is 179 000,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Garcia PascalAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/08/2013· Registered 30/07/2013· I/A 4
- Ampliación de capitalPublished 18/11/2009· Registered 06/11/2009· I/A 3
- Reducción de capitalPublished 03/07/2009· Registered 22/06/2009· I/A 2
Changes
- 07/08/2013Modificaciones estatutarias
Capital · events
- 18/11/2009Ampliación de capitalResulting capital: 179 000,00 € (+173 630,00 €)
- 03/07/2009Reducción de capitalResulting capital: 5 370,00 €
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)
- 27/01/2022#6781299
RSR SON RAPINYA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: OPEN GP CONSULTING SL. Datos registrales. T 2078 , F 72, S 8, H PM 47987, I/A 5 (13.01.22).
- 07/08/2013#2404558Modificaciones estatutarias
RSR SON RAPINYA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20. "ARTICULO 20º. El cargo de administrador es retribuido. La remuneracion de los administradores consistirá en una cantidad fija anual que será establecida para cada ejercicio… - 18/11/2009#469795Ampliación de capital
RSR SON RAPINYA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 173.630,00 Euros. Resultante Suscrito: 179.000,00 Euros. Datos registrales. T 2078 , F 71, S 8, H PM 47987, I/A 3 ( 6.11.09).
- 03/07/2009#289338Reducción de capital
RSR SON RAPINYA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 173.630,00 Euros. Resultante Suscrito: 5.370,00 Euros. Datos registrales. T 2078 , F 71, S 8, H PM 47987, I/A 2 (22.06.09).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.