SES ROQUES PORT S.L.
Hoja IB1407· NIF B07827801
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Share capital :
- 1 107 060,42 €
- Directors :
- Ferrer Abarzuza Antonio Jose, Ferrer Abarzuza Mercedes
Legal information
Legal information for SES ROQUES PORT S.L.
Activity
SES ROQUES PORT S.L. has 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 5 filings for this company, from 17 March 2016 to 21 January 2020, across 3 distinct types of filing. Its registered share capital is 1 107 060,42 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ferrer Abarzuza Antonio JoseAdministrador Solidario
- Ferrer Abarzuza MercedesSince 31/01/2017Administrador Solidario
Former
- Ferrer Cirer AntonioCeased on 14/01/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 10
- NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 10
- NombramientosPublished 09/02/2017· Registered 31/01/2017· I/A 9
- Ceses/DimisionesPublished 09/02/2017· Registered 31/01/2017· I/A 8
- Ampliación de capitalPublished 17/03/2016· Registered 07/03/2016· I/A 7
Changes
- 21/01/2020Cambio de denominación social
SES ROQUES PORT, S.L.→SES ROQUES PORT S.L.
Capital · events
- 17/03/2016Ampliación de capitalResulting capital: 1 107 060,42 € (+566 151,42 €)
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)
- 21/01/2020#5748415Ceses/DimisionesNombramientos
SES ROQUES PORT S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: FERRER CIRER ANTONIO. Nombramientos. Adm. Solid.: FERRER ABARZUZA MERCEDES. Datos registrales. T 30, L 30, F 137, S 8, H IB 1407, I/A 10 (14.01.20).
- 09/02/2017#4235947
Company name: SES ROQUES PORT, S.L.
NombramientosSES ROQUES PORT, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: FERRER ABARZUZA MERCEDES. Datos registrales. T 30, L 30, F 137, S 8, H IB 1407, I/A 9 (31.01.17).
- 09/02/2017#4235946
Company name: SES ROQUES PORT, S.L.
Ceses/DimisionesSES ROQUES PORT, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: FERRER ABARZUZA MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores solidarios. Datos registrales. T 30, L 30, F 137, S 8, H … - 17/03/2016#3770928
Company name: SES ROQUES PORT, S.L.
Ampliación de capitalSES ROQUES PORT, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 566.151,42 Euros. Resultante Suscrito: 1.107.060,42 Euros. Datos registrales. T 30, L 30, F 136, S 8, H IB 1407, I/A 7 ( 7.03.16).
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
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
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.