SA FIGUERA ROTJA SL

Hoja PM33791· NIF B07988058

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
370 800,00 €
Director :
Aguilar Fernandez Juan Jose

Legal information

Legal information for SA FIGUERA ROTJA SL

NIF
Hoja registral
IRUS1000090833444
Legal formSociedad Limitada (SL)
Share capital370 800,00 €
Register referenceTomo 2785 · Folio 207 · Hoja PM33791
StatusVigente

Activity

SA FIGUERA ROTJA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 30 April 2010 to 4 August 2022, across 3 distinct types of filing. Its registered share capital is 370 800,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
SA FIGUERA ROTJA SLAguilar Fernandez Juan JoseAguilar Fernandez Ju…PROMOCIONES SOLCOSTAMAR SLPROMOCIONES SOLCOSTA…PROMOCIONES BETA BALEAR SLPROMOCIONES BETA BAL…PROMOCIONES ALFA BALEAR SLPROMOCIONES ALFA BAL…PROMOCIONES ERICA BALEAR SLPROMOCIONES ERICA BA…HNOS AGUILAR PROYECTOS Y CONSTRUCCIONES SOCIEDAD LIMITADAHNOS AGUILAR PROYECT…ECIPROMO 3&H SOCIEDAD LIMITADAECIPROMO 3&H SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2022· Registered 29/07/2022· I/A 8
  2. NombramientosPublished 04/08/2022· Registered 29/07/2022· I/A 8
  3. NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 7
  4. Ceses/DimisionesPublished 02/11/2018· Registered 24/10/2018· I/A 6
  5. NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 6
  6. Ampliación de capitalPublished 15/02/2018· Registered 08/02/2018· I/A 5
  7. Ampliación de capitalPublished 19/01/2012· Registered 05/01/2012· I/A 4
  8. Ampliación de capitalPublished 30/04/2010· Registered 21/04/2010· I/A 3

Capital · events

  1. 15/02/2018Ampliación de capital
    Resulting capital: 370 800,00 € (+123 600,00 €)
  2. 19/01/2012Ampliación de capital
    Resulting capital: 247 200,00 € (+54 000,00 €)
  3. 30/04/2010Ampliación de capital
    Resulting capital: 193 200,00 € (+190 000,00 €)

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. 04/08/2022#7103876
    Ceses/DimisionesNombramientos
    SA FIGUERA ROTJA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AGUILAR FERNANDEZ LUIS MIGUEL. Nombramientos. Adm. Unico: AGUILAR FERNANDEZ JUAN JOSE. Datos registrales. T 2785 , F 207, S 8, H PM 33791, I/A 8 (29.07.22).
  2. 02/11/2018#5111289
    Nombramientos
    SA FIGUERA ROTJA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: AGUILAR SALVANES JOSE;FERNANDEZ BORREGO JOSEFA. Datos registrales. T 1700 , F 169, S 8, H PM 33791, I/A 7 (24.10.18).
  3. 02/11/2018#5111288
    Ceses/DimisionesNombramientos
    SA FIGUERA ROTJA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ BORREGO JOSEFINA. Nombramientos. Adm. Unico: AGUILAR FERNANDEZ LUIS MIGUEL. Datos registrales. T 1700 , F 169, S 8, H PM 33791, I/A 6 (24.10.18).
  4. 15/02/2018#4748294
    Ampliación de capital
    SA FIGUERA ROTJA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 123.600,00 Euros. Resultante Suscrito: 370.800,00 Euros. Datos registrales. T 1700 , F 168, S 8, H PM 33791, I/A 5 ( 8.02.18).
  5. 19/01/2012#1542439
    Ampliación de capital
    SA FIGUERA ROTJA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 247.200,00 Euros. Datos registrales. T 1700 , F 168, S 8, H PM 33791, I/A 4 ( 5.01.12).
  6. 30/04/2010#700645
    Ampliación de capital
    SA FIGUERA ROTJA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 193.200,00 Euros. Datos registrales. T 1700 , F 168, S 8, H PM 33791, I/A 3 (21.04.10).

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 addressPlaza de España, n 7-3º Izqda., Illes Balears, PALMA
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 4101 — are listed together.

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