VIVES SERVERA SA

Hoja PM5856· NIF A07052053

VigenteIlles Balears
Registered address :
Activity :
Explotación de ganado ovino y caprino
Legal form :
Sociedad Anónima (SA)
Share capital :
146 319,46 €
Directors :
Viñas Monsegui Jose, Viñas Vives Antoni Joan, Vinyes Nadal Marti, Vinyes Nadal Merce

Legal information

Legal information for VIVES SERVERA SA

NIF
Hoja registral
IRUS1000082713442
Legal formSociedad Anónima (SA)
Share capital146 319,46 €
Register referenceTomo 1474 · Folio 183 · Hoja PM5856
StatusVigente

Activity

VIVES SERVERA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). The Spanish commercial register has published 9 filings for this company, from 16 February 2012 to 10 July 2024, across 6 distinct types of filing. Its registered share capital is 146 319,46 €.

Economic activity (CNAE)

0145 · Explotación de ganado ovino y caprino

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
VIVES SERVERA SAViñas Monsegui JoseViñas Monsegui JoseViñas Vives Antoni JoanViñas Vives Antoni J…Vinyes Nadal MartiVinyes Nadal MartiVinyes Nadal MerceVinyes Nadal MerceSARGANTANA NEGRA SLSARGANTANA NEGRA SLUPUPA EPOPS SLUPUPA EPOPS SLVINYES VIVES ASSESSORS SLVINYES VIVES ASSESSO…ESTACION DE SERVICIO VIÑAS SAESTACION DE SERVICIO…

Registered actos

  1. Ceses/DimisionesPublished 10/07/2024· Registered 04/07/2024· I/A 14
  2. NombramientosPublished 10/07/2024· Registered 04/07/2024· I/A 14
  3. Ceses/DimisionesPublished 04/07/2018· Registered 27/06/2018· I/A 13
  4. NombramientosPublished 04/07/2018· Registered 27/06/2018· I/A 13
  5. ReeleccionesPublished 04/07/2018· Registered 27/06/2018· I/A 13
  6. Ampliacion del objeto socialPublished 17/03/2016· Registered 08/03/2016· I/A 12
  7. Ampliación de capitalPublished 16/02/2012· Registered 07/02/2012· I/A 11
  8. ReeleccionesPublished 16/02/2012· Registered 07/02/2012· I/A 10
  9. Modificaciones estatutariasPublished 16/02/2012· Registered 07/02/2012· I/A 10

Changes

  1. 17/03/2016Ampliación del objeto social

    Los servicios de agroturismo rural y explotación de casas rurales, fincas y bienes de aplicación al agroturismo rural; el comercio de bienes para la producción y fomento agrario, ganaderia, forestal, cinegético y agroturismo; explotación ganadera, la agricultura en general y el comercio de productos.

  2. 16/02/2012Modificaciones estatutarias

Capital · events

  1. 16/02/2012Ampliación de capital
    Resulting capital: 146 319,46 €

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. 10/07/2024#8162616
    Ceses/DimisionesNombramientos
    VIVES SERVERA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VIÑAS MONSEGUI JOSE;VIVES SERVERA MAGDALENA;VIÑAS VIVES ANTONI JOAN. Secretario: VIÑAS MONSEGUI JOSE. Con.Delegado: VIÑAS VIVES ANTONI JOAN. Presidente: VIVES SERVERA MAGDALENA. N…
  2. 04/07/2018#4952436
    Ceses/DimisionesNombramientosReelecciones
    VIVES SERVERA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: VIVES SERVERA MAGDALENA. Con.Delegado: VIÑAS VIVES ANTONI JOAN. Secretario: VIÑAS MONSEGUI JOSE. Nombramientos. Presidente: VIVES SERVERA MAGDALENA. Secretario: VIÑAS MONSEGUI JO…
  3. 17/03/2016#3771092
    Ampliacion del objeto social
    VIVES SERVERA SA(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Los servicios de agroturismo rural y explotación de casas rurales, fincas y bienes de aplicación al agroturismo rural; el comercio de bienes para la producción y fomento agrario,…
  4. 16/02/2012#1594958
    Ampliación de capital
    VIVES SERVERA SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 83.424,81 Euros. Desembolsado: 83.424,81 Euros. Resultante Suscrito: 146.319,46 Euros. Resultante Desembolsado: 146.319,46 Euros. Datos registrales. T 1474 , F 182, S 8, H PM …
  5. 16/02/2012#1594957
    ReeleccionesModificaciones estatutarias
    VIVES SERVERA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: VIVES SERVERA MAGDALENA;VIÑAS MONSEGUI JOSE;VIÑAS VIVES ANTONI JOAN. Presidente: VIVES SERVERA MAGDALENA. Secretario: VIÑAS MONSEGUI JOSE. Con.Delegado: VIÑAS VIVES ANTONI JOAN. Modif…

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 addressVIA PALMA S/N, Illes Balears, MANACOR
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:

2
properties
14
beds

Registered as VIVES SERVERA SA

SON SERVERA 2
Address detail on approval

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

Prospect

Spanish companies in the same line of business — Explotación de ganado ovino y caprino — are listed together.

Prospect this sectorAll companies in this sector