CLUB VERNISSETA SL

Hoja PM73906· NIF B57856411

VigenteIlles Balears
Registered address :
Activity :
Explotación de caballos y otros equinos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
20/05/2014
Director :
Schurzmann Denise
Former name :
POLO CLUB VERNISSETA SL

Legal information

Legal information for CLUB VERNISSETA SL

NIF
Hoja registral
IRUS1000097133973
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date20/05/2014
Register referenceTomo 2582 · Folio 180 · Hoja PM73906
Former names
POLO MEDITERRANEO SL2014-05-20 → 2016-04-26
POLO CLUB VERNISSETA SL2023-07-13
StatusVigente

Activity

CLUB VERNISSETA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Explotación de caballos y otros equinos” (CNAE 0143). It was incorporated on 20 May 2014. The Spanish commercial register has published 11 filings for this company, from 20 May 2014 to 13 July 2023, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

0143 · Explotación de caballos y otros equinos

Corporate purpose

Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Actividades veterinarias. Explotación de caballos y otros equinos. Gestión de instalaciones deportiva. Actividades de los clubes deportivos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CLUB VERNISSETA SLSchurzmann DeniseSchurzmann Denise

Cap table · shareholdings

  • SAT GESELLSCHAFT FUR AUTOMATISIERUNGSTECHNIK MBH100 %

    Legal entity · since 17/06/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CLUB VERNISSETA SLSat Gesellschaft Fur Automatisierungstechnik MbhSat Gesellschaft Fur…

Beneficial owner (UBO)

SAT GESELLSCHAFT FUR AUTOMATISIERUNGSTECHNIK MBH100 %

Legal entity · since 17/06/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CLUB VERNISSETA SLSat Gesellschaft Fur Automatisierungstechnik MbhSat Gesellschaft Fur…

Registered actos

  1. Cambio de denominación socialPublished 13/07/2023· Registered 06/07/2023· I/A 6
  2. Ceses/DimisionesPublished 26/04/2016· Registered 15/04/2016· I/A 5
  3. NombramientosPublished 26/04/2016· Registered 15/04/2016· I/A 5
  4. Cambio de denominación socialPublished 26/04/2016· Registered 15/04/2016· I/A 5
  5. NombramientosPublished 20/08/2014· Registered 11/08/2014· I/A 4
  6. Ceses/DimisionesPublished 20/08/2014· Registered 11/08/2014· I/A 3
  7. NombramientosPublished 20/08/2014· Registered 11/08/2014· I/A 3
  8. Modificaciones estatutariasPublished 20/08/2014· Registered 11/08/2014· I/A 3
  9. Declaración de unipersonalidadPublished 17/06/2014· Registered 10/06/2014· I/A 2
  10. ConstituciónPublished 20/05/2014· Registered 08/05/2014· I/A 1
  11. NombramientosPublished 20/05/2014· Registered 08/05/2014· I/A 1

Changes

  1. 13/07/2023Cambio de denominación social

    POLO MEDITERRANEO SL→POLO CLUB VERNISSETA SL

  2. 20/08/2014Modificaciones estatutarias
  3. 17/06/2014Declaración de unipersonalidad

    SAT GESELLSCHAFT FUR AUTOMATISIERUNGSTECHNIK MBH

Capital · events

  1. 20/05/2014Constitución
    Initial capital: 10 000,00 €

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. 13/07/2023#7626141

    Company name: POLO CLUB VERNISSETA SL

    Cambio de denominación social
    POLO CLUB VERNISSETA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. CLUB VERNISSETA SL. Datos registrales. T 2582 , F 180, S 8, H PM 73906, I/A 6 ( 6.07.23).
  2. 26/04/2016#3828439

    Company name: POLO MEDITERRANEO SL

    Ceses/DimisionesNombramientosCambio de denominación social
    POLO MEDITERRANEO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHURZMANN BERNHARD LUDWIG. Nombramientos. Adm. Unico: SCHURZMANN DENISE. Cambio de denominación social. POLO CLUB VERNISSETA SL. Datos registrales. T 2582 , F 180, S 8, H PM…
  3. 20/08/2014#2939510

    Company name: POLO MEDITERRANEO SL

    Nombramientos
    POLO MEDITERRANEO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BARBER-LLORENTE MARTIN RAFAEL. Datos registrales. T 2572 , F 28, S 8, H PM 73906, I/A 4 (11.08.14).
  4. 20/08/2014#2939509

    Company name: POLO MEDITERRANEO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLO MEDITERRANEO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SCHURZMANN BERNHARD LUDWIG;BARBER-LLORENTE MARTIN RAFAEL. Nombramientos. Adm. Unico: SCHURZMANN BERNHARD LUDWIG. Modificaciones estatutarias. Cambio del Organo de Administra…
  5. 17/06/2014#2852085

    Company name: POLO MEDITERRANEO SL

    Declaración de unipersonalidad
    POLO MEDITERRANEO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SAT GESELLSCHAFT FUR AUTOMATISIERUNGSTECHNIK MBH. Datos registrales. T 2572 , F 28, S 8, H PM 73906, I/A 2 (10.06.14).
  6. 20/05/2014#2809008

    Company name: POLO MEDITERRANEO SL

    ConstituciónNombramientos
    POLO MEDITERRANEO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.04.14. Objeto social: Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Actividades veterinarias. Explot…

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 2014

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/ CONSTITUCION 1 3 1 (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 — Explotación de caballos y otros equinos — are listed together.

Prospect this sectorAll companies in this sector