VARA DE REY 7, SOCIEDAD LIMITADA

Hoja IB4149· NIF B07938368

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Vassallo Sante

Legal information

Legal information for VARA DE REY 7, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184219452
Legal formSociedad Limitada (SL)
Register referenceTomo 87 · Folio 17 · Hoja IB4149
StatusVigente

Activity

VARA DE REY 7, SOCIEDAD LIMITADA 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 9 filings for this company, from 25 May 2009 to 27 October 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
VARA DE REY 7, SOCIED…Vassallo SanteVassallo SanteCAN GUST FAMILY SOCIEDAD LIMITADACAN GUST FAMILY SOCI…COMEMOS EL VIERNES, SOCIEDAD LIMITADACOMEMOS EL VIERNES, …NIF:B16608242NIF:B166082421MLD GROUP SL1MLD GROUP SLSOCIEDAD VALENCIA EXPLOTACION TURISTICA SLSOCIEDAD VALENCIA EX…

Cap table · shareholdings

  • Vassallo Sante100 %

    Individual · since 27/10/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
VARA DE REY 7, SOCIED…Vassallo SanteVassallo Sante1MLD GROUP SL1MLD GROUP SL

Beneficial owner (UBO)

Vassallo Sante100 %

Individual · ultimate beneficial owner · since 27/10/2021

Beneficial owner network map

3 nodes Person Company
VARA DE REY 7, SOCIED…Vassallo SanteVassallo Sante1MLD GROUP SL1MLD GROUP SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/10/2021· Registered 19/10/2021· I/A 8
  2. Ceses/DimisionesPublished 27/10/2021· Registered 19/10/2021· I/A 7
  3. NombramientosPublished 27/10/2021· Registered 19/10/2021· I/A 7
  4. Ceses/DimisionesPublished 29/05/2017· Registered 19/05/2017· I/A 6
  5. NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 6
  6. NombramientosPublished 03/04/2013
  7. Ceses/DimisionesPublished 25/05/2009· Registered 13/05/2009· I/A 5
  8. NombramientosPublished 25/05/2009· Registered 13/05/2009· I/A 5
  9. Modificaciones estatutariasPublished 25/05/2009· Registered 13/05/2009· I/A 5

Changes

  1. 27/10/2021Declaración de unipersonalidad

    VASSALLO SANTE

  2. 25/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/10/2021#6655841
    Declaración de unipersonalidad
    VARA DE REY 7, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: VASSALLO SANTE. Datos registrales. T 87, L 87, F 17, S 8, H IB 4149, I/A 8 (19.10.21).
  2. 27/10/2021#6655840
    Ceses/DimisionesNombramientos
    VARA DE REY 7, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RIBAS CARDONA MARIA EULALIA. Nombramientos. Adm. Unico: VASSALLO SANTE. Datos registrales. T 87, L 87, F 17, S 8, H IB 4149, I/A 7 (19.10.21).
  3. 29/05/2017#4392884
    Ceses/DimisionesNombramientos
    VARA DE REY 7, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CARDONA ESCANDELL FRANCISCO. Nombramientos. Adm. Unico: RIBAS CARDONA MARIA EULALIA. Datos registrales. T 87, L 87, F 16, S 8, H IB 4149, I/A 6 (19.05.17).
  4. 03/04/2013#2205469
    Nombramientos
    VARA DE REY 7, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Auditor: FAIR VALUE AUDITORES S.L. Datos registrales. T 87, L 87, F 16, S 8, H IB 4149, I/A NM5 (21.03.13).
  5. 25/05/2009#224696
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VARA DE REY 7, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: RIBAS CARDONA OSCAR;CARDONA ESCANDELL FRANCISCO. Adm. Unico: SERRA TORRES CATALINA. Nombramientos. Adm. Unico: CARDONA ESCANDELL FRANCISCO. Adm. Mancom.: RIBAS CARDONA OS…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addresscalle Vara de Rey nº 7, ILLES BALEARS, SANT ANTONI DE PORTMANY
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector