BALEARIC VIP SERVICES SL

Hoja PM84996· NIF B16593626

VigenteIlles Balears
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/09/2018
Director :
Fulchiron Romain Sebastien Antoine

Legal information

Legal information for BALEARIC VIP SERVICES SL

NIF
Hoja registral
IRUS1000098660678
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/09/2018
Register referenceTomo 3004 · Folio 158 · Hoja PM84996
StatusVigente

Activity

BALEARIC VIP SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 26 September 2018. The Spanish commercial register has published 7 filings for this company, from 26 September 2018 to 11 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Programación, consultoría y otras actividades relacionadas con la informática Prestación e intermediación en la prestación de todo tipo de servicios personales.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fulchiron Romain Sebastien Antoine100 %

Individual · ultimate beneficial owner · since 26/09/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 11/10/2023· Registered 04/10/2023· I/A 4
  2. Ampliacion del objeto socialPublished 18/05/2023· Registered 09/05/2023· I/A 3
  3. Cambio de domicilio socialPublished 18/05/2023· Registered 09/05/2023· I/A 3
  4. Cambio de domicilio socialPublished 15/12/2022· Registered 05/12/2022· I/A 2
  5. ConstituciónPublished 26/09/2018· Registered 14/09/2018· I/A 1
  6. Declaración de unipersonalidadPublished 26/09/2018· Registered 14/09/2018· I/A 1
  7. NombramientosPublished 26/09/2018· Registered 14/09/2018· I/A 1

Changes

  1. 11/10/2023Cambio de domicilio social

    C/ QUATRE DE NOVEMBRE 5 3º 4ª (PALMA DE MALLORCA)

  2. 18/05/2023Ampliación del objeto social

    El transporte terrestre urbano y suburbano de pasajeros -CNAE 4931-. Transporte por taxi -CNAE 4932-.

  3. 18/05/2023Cambio de domicilio social

    C/ POIMA 15 3ª - LOCAL 4 (PALMA DE MALLORCA)

  4. 15/12/2022Cambio de domicilio social

    C/ ILLES CAN.RIES 18 - SANTA PONCA

  5. 26/09/2018Declaración de unipersonalidad

    FULCHIRON ROMAIN SEBASTIEN ANTOINE

Capital · events

  1. 26/09/2018Constitución
    Initial capital: 3 000,00 €

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. 11/10/2023#7743096
    Cambio de domicilio social
    BALEARIC VIP SERVICES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ QUATRE DE NOVEMBRE 5 3º 4ª (PALMA DE MALLORCA). Datos registrales. T 3004 , F 158, S 8, H PM 84996, I/A 4 ( 4.10.23).
  2. 18/05/2023#7533206
    Ampliacion del objeto socialCambio de domicilio social
    BALEARIC VIP SERVICES SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El transporte terrestre urbano y suburbano de pasajeros -CNAE 4931-. Transporte por taxi -CNAE 4932-. Cambio de domicilio social. C/ POIMA 15 3ª - LOCAL 4 (PALMA DE MALLO…
  3. 15/12/2022#7291684
    Cambio de domicilio social
    BALEARIC VIP SERVICES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ILLES CAN.RIES 18 - SANTA PONCA. (CALVIA). Datos registrales. T 2781 , F 7, S 8, H PM 84996, I/A 2 ( 5.12.22).
  4. 26/09/2018#5062638
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALEARIC VIP SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.09.18. Objeto social: Programación, consultoría y otras actividades relacionadas con la informática Prestación e intermediación en la prestación de todo tipo d…

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 2018

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/ QUATRE DE NOVEMBRE 5 3º 4ª (PALMA DE MALLORCA), 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 — Actividades de consultoría informática — are listed together.

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