S AVENC MEL SL

Hoja PM76559· NIF B57918559

VigenteIlles Balears
Registered address :
Activity :
Cultivos no perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
30/06/2015
Director :
Matas Rakoczy Catherine Anne

Legal information

Legal information for S AVENC MEL SL

NIF
Hoja registral
IRUS1000097461983
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date30/06/2015
Register referenceTomo 2617 · Folio 160 · Hoja PM76559
StatusVigente

Activity

S AVENC MEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivos no perennes” (CNAE 011). It was incorporated on 30 June 2015. The Spanish commercial register has published 9 filings for this company, from 30 June 2015 to 18 August 2021, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

011 · Cultivos no perennes

Corporate purpose

La agricultura y todos los servicios relacionados con la misma.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
S AVENC MEL SLMatas Rakoczy Catherine AnneMatas Rakoczy Cather…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
S AVENC MEL SLMatas Rubi JoseMatas Rubi Jose

Beneficial owner (UBO)

Matas Rubi Jose100 %

Individual · ultimate beneficial owner · since 30/06/2015

Beneficial owner network map

2 nodes Person Company
S AVENC MEL SLMatas Rubi JoseMatas Rubi Jose

Registered actos

  1. Ceses/DimisionesPublished 18/08/2021· Registered 10/08/2021· I/A 4
  2. NombramientosPublished 18/08/2021· Registered 10/08/2021· I/A 4
  3. NombramientosPublished 28/11/2018· Registered 22/11/2018· I/A 3
  4. Ceses/DimisionesPublished 28/11/2018· Registered 22/11/2018· I/A 2
  5. NombramientosPublished 28/11/2018· Registered 22/11/2018· I/A 2
  6. ConstituciónPublished 30/06/2015· Registered 22/06/2015· I/A 1
  7. Declaración de unipersonalidadPublished 30/06/2015· Registered 22/06/2015· I/A 1
  8. NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 1

Changes

  1. 30/06/2015Declaración de unipersonalidad

    MATAS RUBI JOSE

Capital · events

  1. 30/06/2015Constitución
    Initial capital: 3 500,00 €

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)

  1. 18/08/2021#6573565
    Cambio de identidad del socio único
    S AVENC MEL SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MATAS RAKOCZY CATHERINE ANNE. Datos registrales. T 2617 , F 160, S 8, H PM 76559, I/A 5 (10.08.21).
  2. 18/08/2021#6573564
    Ceses/DimisionesNombramientos
    S AVENC MEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BATIAIKINA OLENA. Nombramientos. Adm. Unico: MATAS RAKOCZY CATHERINE ANNE. Datos registrales. T 2617 , F 160, S 8, H PM 76559, I/A 4 (10.08.21).
  3. 28/11/2018#5148449
    Nombramientos
    S AVENC MEL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MATAS RUBI JOSE. Datos registrales. T 2617 , F 160, S 8, H PM 76559, I/A 3 (22.11.18).
  4. 28/11/2018#5148448
    Ceses/DimisionesNombramientos
    S AVENC MEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MATAS RUBI JOSE. Nombramientos. Adm. Unico: BATIAIKINA OLENA. Datos registrales. T 2617 , F 160, S 8, H PM 76559, I/A 2 (22.11.18).
  5. 30/06/2015#3393232
    ConstituciónDeclaración de unipersonalidadNombramientos
    S AVENC MEL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.06.15. Objeto social: La agricultura y todos los servicios relacionados con la misma. Domicilio: CMNO SANT JORDI S/N - BUZON 10. PORTOL (MARRATXI). Capital: 3.500,00 Eur…

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· Incorporated 2015

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 addressCMNO SANT JORDI S/N - BUZON 10, Illes Balears
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 — Cultivos no perennes — are listed together.

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