SON RIERA RURAL 17 SL
Hoja PM82099· NIF B16535064
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 253 000,00 €
- Incorporation :
- 07/08/2017
- Directors :
- Stendahl Frida Helena, Wallmark Lars Fredrik
Legal information
Legal information for SON RIERA RURAL 17 SL
Activity
SON RIERA RURAL 17 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 7 August 2017. The Spanish commercial register has published 5 filings for this company, from 7 August 2017 to 17 December 2021, across 3 distinct types of filing. Its registered share capital is 253 000,00 €.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Corporate purpose
El ejercicio de la industria de la hostelería y restauración. Gestión inmobiliaria. Asimismo, la explotación ganadera y agrícola y la celebración de eventos y ferias.
Directors and representatives
Directors
Current
- Stendahl Frida HelenaSince 28/07/2017Administrador Solidario
- Wallmark Lars FredrikSince 28/07/2017Administrador Solidario
Authorised representatives
Current
- Ramirez Muñoz Maria IsabelSince 02/02/2018Apoderado Solidario
- Nicolau Nano Juan PabloSince 02/02/2018Apoderado Solidario
- Tablate Timon NuriaSince 02/02/2018Apoderado Solidario
- Ayuga Gonzalez SilviaSince 02/02/2018Apoderado Solidario
- Stendhal TureSince 10/01/2018Apoderado Solidario
- Olmos Gibaja Teresa MarinaSince 02/02/2018Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 17/12/2021· Registered 03/12/2021· I/A 4
- NombramientosPublished 13/02/2018· Registered 02/02/2018· I/A 3
- NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 2
- ConstituciónPublished 07/08/2017· Registered 28/07/2017· I/A 1
- NombramientosPublished 07/08/2017· Registered 28/07/2017· I/A 1
Capital · events
- 17/12/2021Ampliación de capitalResulting capital: 253 000,00 € (+250 000,00 €)
- 07/08/2017ConstituciónInitial capital: 3 000,00 €
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)
- 17/12/2021#6729154Ampliación de capital
SON RIERA RURAL 17 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Datos registrales. T 2747 , F 218, S 8, H PM 82099, I/A 4 ( 3.12.21).
- 13/02/2018#4742941Nombramientos
SON RIERA RURAL 17 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: NICOLAU NANO JUAN PABLO;OLMOS GIBAJA TERESA MARINA;AYUGA GONZALEZ SILVIA;RAMIREZ MUÑOZ MARIA ISABEL;STENDHAL TURE;TABLATE TIMON NURIA. Datos registrales. T 2719 , F 159, S 8, H P… - 17/01/2018#4697144Nombramientos
SON RIERA RURAL 17 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: STENDHAL TURE. Datos registrales. T 2719 , F 159, S 8, H PM 82099, I/A 2 (10.01.18).
- 07/08/2017#4494719ConstituciónNombramientos
SON RIERA RURAL 17 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.07.17. Objeto social: El ejercicio de la industria de la hostelería y restauración. Gestión inmobiliaria. Asimismo, la explotación ganadera y agrícola y la celeb…
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· Incorporated 2017
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as SON RIERA RURAL 17 SL
Prospect
Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.