BELLA VEAU, SOCIEDAD LIMITADA

Hoja IB3166· NIF B07850571

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Torres Gutierrez Alberto, Torres Mari Alberto, Gutierrez Peña Maria Del Carmen

Legal information

Legal information for BELLA VEAU, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184169260
Legal formSociedad Limitada (SL)
Register referenceTomo 361 · Folio 49 · Hoja IB3166
Former names
BELLA VEAU SOCIEDAD LIMITADA2019-02-07 → 2020-11-12
StatusVigente

Activity

BELLA VEAU, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 20 November 2012 to 7 July 2025, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

41 nodes Person Company
BELLA VEAU, SOCIEDAD …Gutierrez Peña Maria Del CarmenGutierrez Peña Maria…Torres Gutierrez AlbertoTorres Gutierrez Alb…Torres Mari AlbertoTorres Mari AlbertoES CAP DES METGE, SOCIEDAD LIMITADAES CAP DES METGE, SO…MARINA SANTA EULALIA, SOCIEDAD LIMITADAMARINA SANTA EULALIA…PROPUESTAS Y PROMOCIONES STA EULALIA 2016, SOCIEDAD LIMITADAPROPUESTAS Y PROMOCI…RECO DES SOL 2016, SOCIEDAD LIMITADARECO DES SOL 2016, S…TELISA CENTRAL SLTELISA CENTRAL SLSEMBSOL BALNEARIO MAZAMURCIA, S.L.SEMBSOL BALNEARIO MA…NCALMA HOMES 3, SOCIEDAD LIMITADANCALMA HOMES 3, SOCI…NCALMA F2, SOCIEDAD LIMITADANCALMA F2, SOCIEDAD …NCALMA HOMES ES POUET 2026, SOCIEDAD LIMITADANCALMA HOMES ES POUE…NCALMA SANTA EULALIA, SOCIEDAD LIMITADANCALMA SANTA EULALIA…ATENEA SABIDURIA, SOCIEDAD LIMITADAATENEA SABIDURIA, SO…5000 LANDS IBIZA, S.L.5000 LANDS IBIZA, S.…LA OTRA IBIZA, S.L.LA OTRA IBIZA, S.L.ALTA FABRIK SLALTA FABRIK SLNIF:B05452461NIF:B05452461NIF:B16648628NIF:B16648628NIF:B22798565NIF:B22798565NIF:B28405470NIF:B28405470NIF:B57887440NIF:B57887440NIF:B57943490NIF:B57943490NIF:B57968984NIF:B57968984NIF:B88905781NIF:B88905781INICIATIVAS SOCIALES Y EDUCATIVAS SAINICIATIVAS SOCIALES…COPISTERIA OMS 48 SLCOPISTERIA OMS 48 SLMAGIC CARS SLMAGIC CARS SLINDUSTRIAS GRAFICAS MALLORQUINAS SLINDUSTRIAS GRAFICAS …PROMOCIONES LLENAIRE SLPROMOCIONES LLENAIRE…SHOPS CENTER MONTEVIL SLSHOPS CENTER MONTEVI…FORAT DES JONDAL, SOCIEDAD LIMITADAFORAT DES JONDAL, SO…SHOPS CENTER MONTEVIL SLSHOPS CENTER MONTEVI…HAMACAS Y SOMBRILLAS 20172019, SOCIEDAD LIMITADAHAMACAS Y SOMBRILLAS…PROMOCIONES Y CONSTRUCCIONES TERC DE DALT, S.L.PROMOCIONES Y CONSTR…TELISA CENTRAL SLTELISA CENTRAL SLNIF:B16522625NIF:B16522625NIF:B57553893NIF:B57553893NIF:B57828287NIF:B57828287FORLAND PLUS, S.L.FORLAND PLUS, S.L.

Registered actos

  1. NombramientosPublished 07/07/2025· Registered 30/06/2025· I/A 16
  2. NombramientosPublished 10/07/2023· Registered 29/06/2023· I/A 15
  3. Modificaciones estatutariasPublished 28/02/2023· Registered 21/02/2023· I/A 14
  4. Ceses/DimisionesPublished 12/11/2020· Registered 04/11/2020· I/A 13
  5. NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 13
  6. NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 12
  7. RevocacionesPublished 12/11/2020· Registered 04/11/2020· I/A 11
  8. Cambio de domicilio socialPublished 03/06/2019· Registered 23/05/2019· I/A 10
  9. NombramientosPublished 07/02/2019· Registered 29/01/2019· I/A 9
  10. NombramientosPublished 20/11/2012· Registered 12/11/2012· I/A 8

Changes

  1. 28/02/2023Modificaciones estatutarias
  2. 03/06/2019Cambio de domicilio social

    C/ SALVADOR CAMACHO, HOTEL AGUAS DE IBIZA, 9 07840 (SANTA EULALIA DEL RIO)

  3. 07/02/2019Cambio de denominación social

    BELLA VEAU, SOCIEDAD LIMITADA→BELLA VEAU SOCIEDAD LIMITADA

Timeline (BORME)

  1. 07/07/2025#8720575
    Nombramientos
    BELLA VEAU, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Auditor: ALM AUDITORES PITIUSOS S.L. Datos registrales. S 8 , H IB 3166, I/A 16 (30.06.25).
  2. 10/07/2023#7618213
    Nombramientos
    BELLA VEAU, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: CAIXABANK S.A. Datos registrales. T 361, L 359, F 49, S 8, H IB 3166, I/A 15 (29.06.23).
  3. 28/02/2023#7411757
    Modificaciones estatutarias
    BELLA VEAU, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. "Artículo 9 bis y 10, modificados para el caso de copropiedad sobre participaciones o de cotitularidad de los derechos reales sobre las mismas y en cuanto a su transmisión. . D…
  4. 12/11/2020#6113708

    Company name: BELLA VEAU SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    BELLA VEAU SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GUTIERREZ PEÑA MARIA DEL CARMEN;TORRES MARI ALBERTO. Nombramientos. Adm. Mancom.: TORRES MARI ALBERTO;TORRES GUTIERREZ ALBERTO;GUTIERREZ PEÑA MARIA DEL CARMEN. Otros conceptos…
  5. 12/11/2020#6113707

    Company name: BELLA VEAU SOCIEDAD LIMITADA

    Nombramientos
    BELLA VEAU SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TORRES GUTIERREZ ALBERTO. Datos registrales. T 62, L 62, F 114, S 8, H IB 3166, I/A 12 ( 4.11.20).
  6. 12/11/2020#6113706

    Company name: BELLA VEAU SOCIEDAD LIMITADA

    Revocaciones
    BELLA VEAU SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: TORRES GUTIERREZ ALBERTO. Datos registrales. T 62, L 62, F 114, S 8, H IB 3166, I/A 11 ( 4.11.20).
  7. 03/06/2019#5423555

    Company name: BELLA VEAU SOCIEDAD LIMITADA

    Cambio de domicilio social
    BELLA VEAU SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ SALVADOR CAMACHO, HOTEL AGUAS DE IBIZA, 9 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 62, L 62, F 114, S 8, H IB 3166, I/A 10 (23.05.19).
  8. 07/02/2019#5245286

    Company name: BELLA VEAU SOCIEDAD LIMITADA

    Nombramientos
    BELLA VEAU SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TORRES GUTIERREZ ALBERTO. Datos registrales. T 62, L 62, F 113, S 8, H IB 3166, I/A 9 (29.01.19).
  9. 20/11/2012#1989461
    Nombramientos
    BELLA VEAU, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TORRES GUTIERREZ ALBERTO. Datos registrales. T 62, L 62, F 113, S 8, H IB 3166, I/A 8 (12.11.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SALVADOR CAMACHO, HOTEL AGUAS DE IBIZA, 9 07840 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province