GRUPO FINANCIERO VIP FINANCE SL
Hoja PM61040· NIF B57541286
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 100,00 €
- Director :
- Clar Mascaro Pedro
- Former name :
- GRUPO FINANCIERO IB-FINANCE SL
Legal information
Legal information for GRUPO FINANCIERO VIP FINANCE SL
Activity
GRUPO FINANCIERO VIP FINANCE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 20 May 2009 to 23 August 2013, across 6 distinct types of filing. Its registered share capital is 33 100,00 €.
Directors and representatives
Directors
Current
- Clar Mascaro PedroSince 27/05/2009Administrador Único
Former
- Gil De Sagredo Pelaez EnriqueCeased on 27/05/2009Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 12/06/2009· Registered 28/05/2009· I/A 5
- Cambio de domicilio socialPublished 12/06/2009· Registered 28/05/2009· I/A 5
- Ceses/DimisionesPublished 12/06/2009· Registered 27/05/2009· I/A 4
- NombramientosPublished 12/06/2009· Registered 27/05/2009· I/A 4
- Cambio de domicilio socialPublished 12/06/2009· Registered 27/05/2009· I/A 4
- Ampliación de capitalPublished 20/05/2009· Registered 08/05/2009· I/A 3
- Ampliacion del objeto socialPublished 20/05/2009· Registered 08/05/2009· I/A 3
Changes
- 23/08/2013Cambio de denominación social
GRUPO FINANCIERO IB-FINANCE SL→GRUPO FINANCIERO VIP FINANCE SL
- 12/06/2009Cambio de domicilio social
C/ MURILLO 2 Bl.10 1º C - EDIFICIO AMBASSADOR PAR (CALVIA)
- 12/06/2009Cambio de domicilio social
G.V
- 20/05/2009Ampliación del objeto social
La compraventa, alquiler y mantenimiento de embarcaciones deportivas y de recreo, aviones, helicopteros, reactores, enseñanza de esqui nautico, así como la importación, exportación y comercialización de toda clase de artículos relacionados con la nautica y la aeronautica.
Capital · events
- 20/05/2009Ampliación de capitalResulting capital: 33 100,00 € (+30 000,00 €)
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)
- 23/08/2013#2425376
GRUPO FINANCIERO VIP FINANCE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2387 , F 182, S 8, H PM 61040, I/A Nota B (16.08.13).
- 12/06/2009#254105
Company name: GRUPO FINANCIERO IB-FINANCE SL
Cambio de denominación socialCambio de domicilio socialGRUPO FINANCIERO IB-FINANCE SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. GRUPO FINANCIERO VIP FINANCE SL. Cambio de domicilio social. G.V. PUIG DEL CASTELLET 1 Bl.1 1º B - DESPACHO B. (CALVIA). Datos registrales. T 2324 , F 92, S 8, H P… - 12/06/2009#254104
Company name: GRUPO FINANCIERO IB-FINANCE SL
Ceses/DimisionesNombramientosCambio de domicilio socialGRUPO FINANCIERO IB-FINANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GIL DE SAGREDO PELAEZ ENRIQUE. Nombramientos. Adm. Unico: CLAR MASCARO PEDRO. Cambio de domicilio social. C/ MURILLO 2 Bl.10 1º C - EDIFICIO AMBASSADOR PAR (CALVIA)… - 20/05/2009#218295
Company name: GRUPO FINANCIERO IB-FINANCE SL
Ampliación de capitalAmpliacion del objeto socialGRUPO FINANCIERO IB-FINANCE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.100,00 Euros. Ampliacion del objeto social. La compraventa, alquiler y mantenimiento de embarcaciones deportivas y de rec…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.