VILLA ROTES VELLES SL
Hoja PM50951· NIF B57348724
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Director :
- Mas Pons Jaime
Legal information
Legal information for VILLA ROTES VELLES SL
Activity
VILLA ROTES VELLES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 30 September 2015 to 7 August 2018, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Vigente”.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Mas Pons JaimeSince 30/07/2018Administrador Único
Former
- Riera Verger MargaritaCeased on 30/07/2018Administrador Único
- Zamora Corrons RicardoCeased on 20/03/2018Administrador Mancomunado
- Delgado Lopez FranciscoCeased on 20/03/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/08/2018· Registered 30/07/2018· I/A 4
- NombramientosPublished 07/08/2018· Registered 30/07/2018· I/A 4
- Ceses/DimisionesPublished 02/04/2018· Registered 20/03/2018· I/A 3
- NombramientosPublished 02/04/2018· Registered 20/03/2018· I/A 3
- Reducción de capitalPublished 02/04/2018· Registered 20/03/2018· I/A 3
- Ampliación de capitalPublished 30/09/2015· Registered 23/09/2015· I/A 2
- Modificaciones estatutariasPublished 30/09/2015· Registered 23/09/2015· I/A 2
Changes
- 30/09/2015Modificaciones estatutarias
Capital · events
- 02/04/2018Reducción de capitalResulting capital: 4 000,00 €
- 30/09/2015Ampliación de capitalResulting capital: 570 000,00 € (+520 000,00 €)
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)
- 07/08/2018#5000376Ceses/DimisionesNombramientos
VILLA ROTES VELLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIERA VERGER MARGARITA. Nombramientos. Adm. Unico: MAS PONS JAIME. Datos registrales. T 2138 , F 209, S 8, H PM 50951, I/A 4 (30.07.18).
- 02/04/2018#4817308Ceses/DimisionesNombramientosReducción de capital
VILLA ROTES VELLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ZAMORA CORRONS RICARDO;DELGADO LOPEZ FRANCISCO. Nombramientos. Adm. Unico: RIERA VERGER MARGARITA. Reducción de capital. Importe reducción: 566.000,00 Euros. Resultante Su… - 30/09/2015#3518922Ampliación de capitalModificaciones estatutarias
VILLA ROTES VELLES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 520.000,00 Euros. Resultante Suscrito: 570.000,00 Euros. Modificaciones estatutarias. Se modifica la redacción del Artículo 5º de los Estatutos. . Otros conceptos: Modific…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.
Insolvency · concursos
- Conclusión del concurso08/09/2026⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE PALMA N.º 4Proc. 331/2025RPC-761410RPCLook it up in the RPC ↗Judge: JORGE MANUEL PASTOR PANADEROConclusion: insuficiencia de la masa activa
Auto de conclusión de concurso
- Declaración de concurso29/07/2025⚖️ Mercantil - 4Proc. 331/2025RPC-582843RPCLook it up in the RPC ↗Judge: ARANZAZU GALARRAGA ZAMORALiabilities: 280.543 €
DECLARACION CONCURSO