SES ROTES DE S'HEREU SL

Hoja PM44446· NIF B57217788

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 738 000,00 €
Directors :
Mendez Belmar Ana Maria, Terrasa Mendez Enric

Legal information

Legal information for SES ROTES DE S'HEREU SL

NIF
Hoja registral
IRUS1000092659563
Legal formSociedad Limitada (SL)
Share capital3 738 000,00 €
Register referenceTomo 2495 · Folio 1 · Hoja PM44446
StatusVigente

Activity

SES ROTES DE S'HEREU 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 10 filings for this company, from 8 April 2009 to 10 May 2022, across 4 distinct types of filing. Its registered share capital is 3 738 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SES ROTES DE S'HEREU …Terrasa Mendez EnricTerrasa Mendez EnricMendez Belmar Ana MariaMendez Belmar Ana Ma…SOCIETAT MUNICIPAL D'APARCAMENTS I PROJECTES SASOCIETAT MUNICIPAL D…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2022· Registered 04/05/2022· I/A 9
  2. NombramientosPublished 10/05/2022· Registered 04/05/2022· I/A 9
  3. Modificaciones estatutariasPublished 10/05/2022· Registered 04/05/2022· I/A 9
  4. Ampliación de capitalPublished 04/02/2014· Registered 16/01/2014· I/A 8
  5. Ceses/DimisionesPublished 07/02/2013· Registered 30/01/2013· I/A 7
  6. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 7
  7. NombramientosPublished 30/04/2012· Registered 19/04/2012· I/A 6
  8. Ampliación de capitalPublished 10/03/2010· Registered 26/02/2010· I/A 5
  9. Ampliación de capitalPublished 21/05/2009· Registered 11/05/2009· I/A 4
  10. Ampliación de capitalPublished 08/04/2009· Registered 30/03/2009· I/A 3

Changes

  1. 10/05/2022Modificaciones estatutarias

Capital · events

  1. 04/02/2014Ampliación de capital
    Resulting capital: 3 738 000,00 € (+264 000,00 €)
  2. 10/03/2010Ampliación de capital
    Resulting capital: 3 474 000,00 € (+1 287 000,00 €)
  3. 21/05/2009Ampliación de capital
    Resulting capital: 2 187 000,00 € (+1 647 000,00 €)
  4. 08/04/2009Ampliación de capital
    Resulting capital: 540 000,00 € (+360 000,00 €)

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. 10/05/2022#6952071
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SES ROTES DE S'HEREU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MENDEZ BELMAR ANA MARIA. Nombramientos. Adm. Solid.: MENDEZ BELMAR ANA MARIA;TERRASA MENDEZ ENRIC. Modificaciones estatutarias. 20.- El cargo de administrador será retribu…
  2. 04/02/2014#2650574
    Ampliación de capital
    SES ROTES DE S'HEREU SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 264.000,00 Euros. Resultante Suscrito: 3.738.000,00 Euros. Datos registrales. T 2495 , F 1, S 8, H PM 44446, I/A 8 (16.01.14).
  3. 07/02/2013#2113018
    Ceses/DimisionesNombramientos
    SES ROTES DE S'HEREU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TERRASA MENDEZ ENRIC. Nombramientos. Adm. Unico: MENDEZ BELMAR ANA MARIA. Datos registrales. T 2495 , F 1, S 8, H PM 44446, I/A 7 (30.01.13).
  4. 30/04/2012#1705564
    Nombramientos
    SES ROTES DE S'HEREU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MENDEZ BELMAR ANA MARIA;TERRASA COMAS ENRIQUE. Datos registrales. T 1995 , F 201, S 8, H PM 44446, I/A 6 (19.04.12).
  5. 10/03/2010#626460
    Ampliación de capital
    SES ROTES DE S'HEREU SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.287.000,00 Euros. Resultante Suscrito: 3.474.000,00 Euros. Datos registrales. T 1995 , F 201, S 8, H PM 44446, I/A 5 (26.02.10).
  6. 21/05/2009#219936
    Ampliación de capital
    SES ROTES DE S'HEREU SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.647.000,00 Euros. Resultante Suscrito: 2.187.000,00 Euros. Datos registrales. T 1995 , F 200, S 8, H PM 44446, I/A 4 (11.05.09).
  7. 08/04/2009#161911
    Ampliación de capital
    SES ROTES DE S'HEREU SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 540.000,00 Euros. Datos registrales. T 1995 , F 200, S 8, H PM 44446, I/A 3 (30.03.09).

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.

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 addressCMNO DELS REIS S/N Bl.V 7 1 - SON GARRIT, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds

Registered as SES ROTES DE D´HEREU SL

ANDRATX 1
Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector