SES CAMES ROTGES SL

Hoja PM16549· NIF B07665862

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
420 219,20 €
Directors :
Mellor Aaron Matthew, Rubi Oliver Bartolome, Salva Marti Esperanza, Rubi Salva Llum

Legal information

Legal information for SES CAMES ROTGES SL

NIF
Hoja registral
IRUS1000087332870
Legal formSociedad Limitada (SL)
Share capital420 219,20 €
Register referenceTomo 1398 · Folio 56 · Hoja PM16549
StatusVigente

Activity

SES CAMES ROTGES SL is a Sociedad Limitada (SL) 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 7 filings for this company, from 31 March 2015 to 21 March 2024, across 4 distinct types of filing. Its registered share capital is 420 219,20 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
SES CAMES ROTGES SLRubi Salva LlumRubi Salva LlumRubi Oliver BartolomeRubi Oliver BartolomeSalva Marti EsperanzaSalva Marti EsperanzaGESTOBRA NORD SLGESTOBRA NORD SLSERVICIOS AUXILIARES DE ELECTRICIDAD SLSERVICIOS AUXILIARES…

Registered actos

  1. Modificaciones estatutariasPublished 21/03/2024· Registered 15/03/2024· I/A 10
  2. Reducción de capitalPublished 30/01/2024· Registered 24/01/2024· I/A 9
  3. NombramientosPublished 30/01/2024· Registered 24/01/2024· I/A 8
  4. Cambio de domicilio socialPublished 30/01/2024· Registered 24/01/2024· I/A 8
  5. NombramientosPublished 31/03/2015· Registered 09/02/2015· I/A 7
  6. Modificaciones estatutariasPublished 31/03/2015· Registered 09/02/2015· I/A 6
  7. Cambio de domicilio socialPublished 31/03/2015· Registered 09/02/2015· I/A 6

Changes

  1. 21/03/2024Modificaciones estatutarias
  2. 30/01/2024Cambio de domicilio social

    C/ ILLES BALEARS 116 (PALMA DE MALLORCA)

  3. 31/03/2015Cambio de domicilio social

    C/ CELLETERS 18 (PALMA DE MALLORCA)

  4. 31/03/2015Modificaciones estatutarias

Capital · events

  1. 30/01/2024Reducción de capital
    Resulting capital: 420 219,20 €

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. 21/03/2024#7996847
    Modificaciones estatutarias
    SES CAMES ROTGES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el articulo 27º de los Estatutos en cuanto el sistema de retribución del órgano de administración. Datos registrales. T 1398 , F 56, S 8, H PM 16549, I/A 10 (15.03.…
  2. 30/01/2024#7902882
    Reducción de capital
    SES CAMES ROTGES SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 20.313,80 Euros. Resultante Suscrito: 420.219,20 Euros. Datos registrales. T 1398 , F 56, S 8, H PM 16549, I/A 9 (24.01.24).
  3. 30/01/2024#7902881
    NombramientosCambio de domicilio social
    SES CAMES ROTGES SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: RUBI SALVA LLUM. Cambio de domicilio social. C/ ILLES BALEARS 116 (PALMA DE MALLORCA). Datos registrales. T 1398 , F 56, S 8, H PM 16549, I/A 8 (24.01.24).
  4. 31/03/2015#3260780
    Nombramientos
    SES CAMES ROTGES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RUBI SALVA MARIA LUZ. Datos registrales. T 1398 , F 55, S 8, H PM 16549, I/A 7 ( 9.02.15).
  5. 31/03/2015#3260779
    Modificaciones estatutariasCambio de domicilio social
    SES CAMES ROTGES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. artículo 27º, retribución administradores. Cambio de domicilio social. C/ CELLETERS 18 (PALMA DE MALLORCA). Datos registrales. T 1398 , F 54, S 8, H PM 16549, I/A 6 ( 9.02.15).

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 addressC/ ILLES BALEARS 116 (PALMA DE MALLORCA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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