S'AVIA RITA SOCIEDAD LIMITADA

Hoja IM5650· NIF B57738270

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
72 000,00 €
Incorporation :
27/01/2012
Director :
Lorente Taltavull Joaquin

Legal information

Legal information for S'AVIA RITA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221045855
Legal formSociedad Limitada (SL)
Share capital72 000,00 €
Incorporation date27/01/2012
Registro MercantilMAO
Register referenceTomo 133 · Folio 222 · Hoja IM5650
StatusVigente

Activity

S'AVIA RITA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 January 2012. The Spanish commercial register has published 5 filings for this company, from 27 January 2012 to 20 February 2024, across 4 distinct types of filing. Its registered share capital is 72 000,00 €.

Economic activity (CNAE)

5622

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
S'AVIA RITA SOCIEDAD …Lorente Taltavull JoaquinLorente Taltavull Jo…FAMI RIQUI SOCIEDAD LIMITADAFAMI RIQUI SOCIEDAD …PANS DE MENORCA SOCIEDAD LIMITADAPANS DE MENORCA SOCI…EL DIAMANTE PASTISSERIA MENORQUINA SOCIEDAD LIMITADAEL DIAMANTE PASTISSE…NIF:B67631283NIF:B67631283MOQUENGUI SAMOQUENGUI SAORAY SAORAY SA

Registered actos

  1. Ampliación de capitalPublished 20/02/2024· Registered 13/02/2024· I/A 3
  2. Fusión por absorciónPublished 20/02/2024· Registered 13/02/2024· I/A 3
  3. NombramientosPublished 18/01/2024· Registered 10/01/2024· I/A 2
  4. ConstituciónPublished 27/01/2012· Registered 29/12/2011· I/A 1
  5. NombramientosPublished 27/01/2012· Registered 29/12/2011· I/A 1

Changes

  1. 20/02/2024Fusión por absorción

Capital · events

  1. 20/02/2024Ampliación de capital
    Resulting capital: 72 000,00 € (+42 000,00 €)
  2. 27/01/2012Constitución
    Initial capital: 30 000,00 €

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. 20/02/2024#7941529
    Ampliación de capitalFusión por absorción
    S'AVIA RITA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 72.000,00 Euros. Fusión por absorción. Sociedades absorbidas: FORNERS DE MENORCA SOCIEDAD LIMITADA. Datos registrales. T 133 , F 222, S 8…
  2. 18/01/2024#7882092
    Nombramientos
    S'AVIA RITA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: LORENTE PONS JOAQUIN. Datos registrales. T 133 , F 221, S 8, H IM 5650, I/A 2 (10.01.24).
  3. 27/01/2012#1559576
    ConstituciónNombramientos
    S'AVIA RITA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 28.12.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. A…

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 2012

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 addressAVDA CONQUERIDOR 51 (CIUTADELLA DE MENORCA), 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 — CNAE 5622 — are listed together.

Prospect this sectorAll companies in this sector