SA CASA ROTJA SA

Hoja PM8968· NIF A07431000

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Boned Planells Antonio, Munar Pastor Mateu

Legal information

Legal information for SA CASA ROTJA SA

NIF
Hoja registral
IRUS1000084803137
Legal formSociedad Anónima (SA)
Register referenceTomo 2798 · Folio 174 · Hoja PM8968
StatusVigente

Activity

SA CASA ROTJA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 5 November 2009 to 1 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 01/09/2023· Registered 24/08/2023· I/A 12
  2. NombramientosPublished 01/09/2023· Registered 24/08/2023· I/A 12
  3. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 11
  4. NombramientosPublished 14/02/2019· Registered 08/02/2019· I/A 10
  5. ReeleccionesPublished 14/02/2019· Registered 08/02/2019· I/A 9
  6. ReeleccionesPublished 05/11/2009· Registered 23/10/2009· I/A 8

Timeline (BORME)

  1. 01/09/2023#7696739
    Ceses/DimisionesNombramientos
    SA CASA ROTJA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MUNAR PASTOR BARTOLOME. Nombramientos. Adm. Unico: MUNAR PASTOR MATEU. Datos registrales. T 2798 , F 174, S 8, H PM 8968, I/A 12 (24.08.23).
  2. 13/02/2020#5791795
    Nombramientos
    SA CASA ROTJA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MUNAR PASTOR MATEU. Datos registrales. T 2798 , F 174, S 8, H PM 8968, I/A 11 ( 6.02.20).
  3. 14/02/2019#5257708
    Nombramientos
    SA CASA ROTJA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PASTOR OLIVER MIQUEL. Datos registrales. T 996 , F 45, S 8, H PM 8968, I/A 10 ( 8.02.19).
  4. 14/02/2019#5257707
    Reelecciones
    SA CASA ROTJA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MUNAR PASTOR BARTOLOME. Datos registrales. T 996 , F 45, S 8, H PM 8968, I/A 9 ( 8.02.19).
  5. 05/11/2009#452357
    Reelecciones
    SA CASA ROTJA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MUNAR PASTOR BARTOLOME. Datos registrales. T 996 , F 45, S 8, H PM 8968, I/A 8 (23.10.09).

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.

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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.

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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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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 addressCARRETAR MARIA DE LA SALUD, KM 3, 5, Illes Balears, LLUBÍ
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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