DESARROLLOS VISTA SUR SL
Hoja PM60135· NIF B57375396
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 000 000,00 €
- Director :
- ROXA SL
Legal information
Legal information for DESARROLLOS VISTA SUR SL
Activity
DESARROLLOS VISTA SUR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 1 October 2010 to 1 July 2020, across 5 distinct types of filing. Its registered share capital is 2 000 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- ROXA SLSince 19/06/2020Administrador Único
Former
- CRESGAR INVERSIONES 2000 SLCeased on 19/06/2020Administrador Mancomunado
- Servera Melia PabloCeased on 19/06/2020Administrador Mancomunado
Authorised representatives
Current
- Herrera Saborido ManelSince 15/01/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2020· Registered 19/06/2020· I/A 7
- NombramientosPublished 01/07/2020· Registered 19/06/2020· I/A 7
- Modificaciones estatutariasPublished 01/07/2020· Registered 19/06/2020· I/A 7
- NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 6
- Ampliación de capitalPublished 06/02/2018· Registered 25/01/2018· I/A 5
- Ampliación de capitalPublished 12/05/2015· Registered 06/05/2015· I/A 4
- Cambio de domicilio socialPublished 01/10/2010· Registered 22/09/2010· I/A 3
Changes
- 01/07/2020Modificaciones estatutarias
- 01/10/2010Cambio de domicilio social
C/ MANUEL AZAÑA 38 2 (PALMA DE MALLORCA)
Capital · events
- 06/02/2018Ampliación de capitalResulting capital: 2 000 000,00 € (+500 000,00 €)
- 12/05/2015Ampliación de capitalResulting capital: 1 500 000,00 € (+1 000 000,00 €)
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)
- 01/07/2020#5925084Ceses/DimisionesNombramientosModificaciones estatutarias
DESARROLLOS VISTA SUR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CRESGAR INVERSIONES 2000 SL;SERVERA MELIA PABLO. Nombramientos. Adm. Unico: ROXA SL. Modificaciones estatutarias. Refundición Estatutos. . Otros conceptos: Se modifica … - 22/01/2020#5751277Nombramientos
DESARROLLOS VISTA SUR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HERRERA SABORIDO MANEL. Datos registrales. T 2309 , F 199, S 8, H PM 60135, I/A 6 (15.01.20).
- 06/02/2018#4731881Ampliación de capital
DESARROLLOS VISTA SUR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 2309 , F 199, S 8, H PM 60135, I/A 5 (25.01.18).
- 12/05/2015#3317725Ampliación de capital
DESARROLLOS VISTA SUR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 2309 , F 198, S 8, H PM 60135, I/A 4 ( 6.05.15).
- 01/10/2010#894048Cambio de domicilio social
DESARROLLOS VISTA SUR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MANUEL AZAÑA 38 2 (PALMA DE MALLORCA). Datos registrales. T 2309 , F 198, S 8, H PM 60135, I/A 3 (22.09.10).
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 — Hoteles y alojamientos similares — are listed together.