SON TORTOVA SL

Hoja PM86959· NIF B16631350

VigenteIlles Balears
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
504 000,00 €
Incorporation :
26/06/2019
Directors :
Grosse Wiesmann Josef Walter, Wiesmann Max Paul Grosse

Legal information

Legal information for SON TORTOVA SL

NIF
Hoja registral
IRUS1000098986487
Legal formSociedad Limitada (SL)
Share capital504 000,00 €
Incorporation date26/06/2019
Register referenceTomo 2818 · Folio 143 · Hoja PM86959
StatusVigente

Activity

SON TORTOVA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 26 June 2019. The Spanish commercial register has published 8 filings for this company, from 26 June 2019 to 25 September 2024, across 4 distinct types of filing. Its registered share capital is 504 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

a) La realización de actividades de explotación agrícola, ganadera, forestal, hortícola, vinícola, de olivo y frutales -0161, 0162, 0163, 0164, 1039, 8130-. b) La fabricación y envasado de vino -1102-. c) La fabricación y envasado de aceite de oliva -1043-. d) El comercio al por mayor de vino, aceit.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SON TORTOVA SLWiesmann Max Paul GrosseWiesmann Max Paul Gr…Grosse Wiesmann Josef WalterGrosse Wiesmann Jose…

Registered actos

  1. Ampliación de capitalPublished 25/09/2024· Registered 17/09/2024· I/A 5
  2. NombramientosPublished 17/10/2023· Registered 10/10/2023· I/A 4
  3. Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 3
  4. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 3
  5. Ceses/DimisionesPublished 07/10/2021· Registered 29/09/2021· I/A 2
  6. NombramientosPublished 07/10/2021· Registered 29/09/2021· I/A 2
  7. ConstituciónPublished 26/06/2019· Registered 17/06/2019· I/A 1
  8. NombramientosPublished 26/06/2019· Registered 17/06/2019· I/A 1

Capital · events

  1. 25/09/2024Ampliación de capital
    Resulting capital: 504 000,00 € (+500 000,00 €)
  2. 26/06/2019Constitución
    Initial capital: 4 000,00 €

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. 25/09/2024#8264898
    Ampliación de capital
    SON TORTOVA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 504.000,00 Euros. Datos registrales. S 8 , H PM 86959, I/A 5 (17.09.24).
  2. 17/10/2023#7749625
    Nombramientos
    SON TORTOVA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GROSSE WIESMANN CLAUDIA. Datos registrales. T 2818 , F 143, S 8, H PM 86959, I/A 4 (10.10.23).
  3. 28/06/2023#7600444
    Ceses/DimisionesNombramientos
    SON TORTOVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GROSSE WIESMANN CLAUDIA BETTINA. Nombramientos. Adm. Solid.: WIESMANN MAX PAUL GROSSE. Datos registrales. T 2818 , F 142, S 8, H PM 86959, I/A 3 (21.06.23).
  4. 07/10/2021#6630216
    Ceses/DimisionesNombramientos
    SON TORTOVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GROSSE WIESMANN JOSEF WALTER. Nombramientos. Adm. Solid.: GROSSE WIESMANN JOSEF WALTER;GROSSE WIESMANN CLAUDIA BETTINA. Otros conceptos: Cambio del Organo de Administración: Admini…
  5. 26/06/2019#5465533
    ConstituciónNombramientos
    SON TORTOVA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.05.19. Objeto social: a) La realización de actividades de explotación agrícola, ganadera, forestal, hortícola, vinícola, de olivo y frutales -0161, 0162, 0163, 0164, 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· Incorporated 2019

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/ LLAUT 2 - ESQUINA CALLE PRAGATA.PORTO CRISTO, 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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector