RUSTIC-RAFAL SL

Hoja PM25151· NIF B07808579

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
661 100,00 €
Directors :
Morro Cortes Bernat, Morro Cortes Joan

Legal information

Legal information for RUSTIC-RAFAL SL

NIF
Hoja registral
IRUS1000089075888
Legal formSociedad Limitada (SL)
Share capital661 100,00 €
Register referenceTomo 2403 · Folio 86 · Hoja PM25151
StatusVigente

Activity

RUSTIC-RAFAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 16 November 2009 to 14 February 2019, across 5 distinct types of filing. Its registered share capital is 661 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
RUSTIC-RAFAL SLMorro Cortes BernatMorro Cortes BernatMorro Cortes JoanMorro Cortes JoanPLURIPOTENT SLPLURIPOTENT SLTHALASSIC BALEAR SLTHALASSIC BALEAR SLREMOTE PROJECTS SLREMOTE PROJECTS SL

Registered actos

  1. NombramientosPublished 14/02/2019· Registered 08/02/2019· I/A 11
  2. Ceses/DimisionesPublished 14/02/2019· Registered 07/02/2019· I/A 10
  3. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 10
  4. Ampliación de capitalPublished 14/02/2019· Registered 07/02/2019· I/A 10
  5. Ampliacion del objeto socialPublished 14/02/2019· Registered 07/02/2019· I/A 10
  6. Modificaciones estatutariasPublished 03/01/2017· Registered 23/12/2016· I/A 9
  7. Ceses/DimisionesPublished 18/05/2012· Registered 04/05/2012· I/A 8
  8. NombramientosPublished 18/05/2012· Registered 04/05/2012· I/A 8
  9. Modificaciones estatutariasPublished 18/05/2012· Registered 04/05/2012· I/A 8
  10. Ampliación de capitalPublished 14/12/2010· Registered 01/12/2010· I/A 7
  11. Ampliación de capitalPublished 16/11/2009· Registered 31/10/2009· I/A 6

Changes

  1. 14/02/2019Ampliación del objeto social

    Servicios de apoyo a la silvicultura. Actividades profesionales, científicas y técnicas n.c.o.p. Acuicultura marina. Acuicultura en agua dulce. Servicios técnicos de ingenieria y otras actividades relacionadas con el asesoramiento técnico. Investigación y desarrollo experimental en biotecnología. In.

  2. 03/01/2017Modificaciones estatutarias
  3. 18/05/2012Modificaciones estatutarias

Capital · events

  1. 14/02/2019Ampliación de capital
    Resulting capital: 661 100,00 € (+114 190,00 €)
  2. 14/12/2010Ampliación de capital
    Resulting capital: 546 910,00 € (+82 036,50 €)
  3. 16/11/2009Ampliación de capital
    Resulting capital: 464 873,50 € (+14 123,50 €)

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. 14/02/2019#5257695
    Nombramientos
    RUSTIC-RAFAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MORRO SUAU RAFAEL. Datos registrales. T 2403 , F 86, S 8, H PM 25151, I/A 11 ( 8.02.19).
  2. 14/02/2019#5257694
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    RUSTIC-RAFAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORRO SUAU RAFAEL. Nombramientos. Adm. Solid.: MORRO CORTES JOAN;MORRO CORTES BERNAT. Ampliación de capital. Capital: 114.190,00 Euros. Resultante Suscrito: 661.100,00 Euros. Otro…
  3. 03/01/2017#10493077
    Modificaciones estatutarias
    RUSTIC-RAFAL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda que el cargo de administrador será retribuido, y en consecuencia, se modifica la redacción del artículo 23º de los Estatutos. Datos registrales. T 2403 , F 85, S 8, H PM…
  4. 18/05/2012#1727773
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUSTIC-RAFAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MORRO SUAU RAFAEL;CORTES MARQUES CATALINA ANTONIA. Nombramientos. Adm. Unico: MORRO SUAU RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  5. 14/12/2010#983765
    Ampliación de capital
    RUSTIC-RAFAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 82.036,50 Euros. Resultante Suscrito: 546.910,00 Euros. Datos registrales. T 2403 , F 85, S 8, H PM 25151, I/A 7 ( 1.12.10).
  6. 16/11/2009#464648
    Ampliación de capital
    RUSTIC-RAFAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 14.123,50 Euros. Resultante Suscrito: 464.873,50 Euros. Datos registrales. T 1422 , F 221, S 8, H PM 25151, I/A 6 (31.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO MAURA 11, MALLORCA, POLLENÇA, Illes Balears
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:

3
properties
19
beds

Registered as RUSTIC-RAFAL, S.L.

POLLENÇA 3
Address detail on approval

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector