C'AN VICENS SL
Hoja PM32188· NIF B04198974
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 336 560,00 €
- Director :
- Vicens Gelabert Isabel Maria
Legal information
Legal information for C'AN VICENS SL
Activity
C'AN VICENS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 5 filings for this company, from 19 May 2015 to 13 June 2019, across 4 distinct types of filing. Its registered share capital is 336 560,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Current
- Vicens Gelabert Isabel MariaSince 18/01/2016Administrador Único
Former
- Vicens Tortella JuanCeased on 06/06/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2019· Registered 06/06/2019· I/A 5
- NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 5
- Modificaciones estatutariasPublished 13/06/2019· Registered 06/06/2019· I/A 5
- NombramientosPublished 25/01/2016· Registered 18/01/2016· I/A 4
- Ampliación de capitalPublished 19/05/2015· Registered 11/05/2015· I/A 3
Changes
- 13/06/2019Modificaciones estatutarias
Capital · events
- 19/05/2015Ampliación de capitalResulting capital: 336 560,00 € (+198 330,00 €)
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)
- 13/06/2019#5444108Ceses/DimisionesNombramientosModificaciones estatutarias
C'AN VICENS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VICENS TORTELLA JUAN. Nombramientos. Adm. Unico: VICENS GELABERT ISABEL MARIA. Modificaciones estatutarias. Se establece el carácter retribuido del cargo de Administrador, y en su … - 25/01/2016#3676921Nombramientos
C'AN VICENS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VICENS GELABERT ISABEL MARIA. Datos registrales. T 1653 , F 126, S 8, H PM 32188, I/A 4 (18.01.16).
- 19/05/2015#3325673Ampliación de capital
C'AN VICENS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 198.330,00 Euros. Resultante Suscrito: 336.560,00 Euros. Datos registrales. T 1653 , F 119, S 8, H PM 32188, I/A 3 (11.05.15).
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
Spanish companies in the same line of business — Cultivo de hortalizas, raíces y tubérculos — are listed together.