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RUSTICA ES BLANQUER SA

Hoja PM5658· NIF A07159528

ActiveIlles Balears
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Anónima (SA)
Directors :
Juan De Sentmenat Morell Marta, Marques Juan De Sentmenat Juan Pedro, Mayol Juan De Sentmenat Maria, Florez Fernandez Jesus Florencio, Linares Juan De Sentmenat Agustin

Legal information

Legal information for RUSTICA ES BLANQUER SA

NIF
Hoja registral
IRUS1000085409348
Legal formSociedad Anónima (SA)
Register referenceTomo 2762 · Folio 170 · Hoja PM5658

Activity

RUSTICA ES BLANQUER SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 8 filings for this company, from 6 June 2012 to 8 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

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Former

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Registered actos

  1. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 14
  2. Ceses/DimisionesPublished 08/05/2023· Registered 27/04/2023· I/A 13
  3. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 13
  4. Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 12
  5. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 12
  6. Modificaciones estatutariasPublished 24/12/2019· Registered 17/12/2019· I/A 12
  7. Modificaciones estatutariasPublished 19/03/2014· Registered 12/03/2014· I/A 10
  8. ReeleccionesPublished 06/06/2012· Registered 29/05/2012· I/A 9

Changes

  1. 24/12/2019Modificaciones estatutarias
  2. 19/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2023#7515784
    Nombramientos
    RUSTICA ES BLANQUER SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: JUAN DE SENTMENAT MORELL MARTA;LINARES JUAN DE SENTMENAT AGUSTIN;MARQUES JUAN DE SENTMENAT JUAN PEDRO;MAYOL JUAN DE SENTMENAT MARIA. Datos registrales. T 2762 , F 170, S 8, …
  2. 08/05/2023#7515783
    Ceses/DimisionesNombramientos
    RUSTICA ES BLANQUER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MAYOL JUAN DE SENTMENAT MARIA;LINARES JUAN DE SENTMENAT AGUSTIN;MARQUES JUAN DE SENTMENAT MARIA GABRIELA. Secretario: MAYOL JUAN DE SENTMENAT MARIA. Presidente: MARQUES JUAN…
  3. 24/12/2019#5723352
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUSTICA ES BLANQUER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORELL FORTUNY CATALINA. Nombramientos. Consejero: MAYOL JUAN DE SENTMENAT MARIA;MARQUES JUAN DE SENTMENAT MARIA GABRIELA;LINARES JUAN DE SENTMENAT AGUSTIN. Presidente: MAR…
  4. 19/03/2014#2723986
    Modificaciones estatutarias
    RUSTICA ES BLANQUER SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. "ARTICULO 22º, retribución administradores. Datos registrales. T 921 , F 195, S 8, H PM 5658, I/A 10 (12.03.14).
  5. 06/06/2012#1756007
    Reelecciones
    RUSTICA ES BLANQUER SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MORELL FORTUNY CATALINA. Datos registrales. T 921 , F 195, S 8, H PM 5658, I/A 9 (29.05.12).

Official documents

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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

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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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