DEVEXI DOCUMENTAL SL

Hoja PM8169· NIF B07033186

VigenteIlles Balears
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Sard Vicens Maria Antonia
Former name :
VIP CARS SA

Legal information

Legal information for DEVEXI DOCUMENTAL SL

NIF
Hoja registral
IRUS1000082690771
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 2668 · Folio 7 · Hoja PM8169
Former names
VIP CARS SA2016-07-27
StatusVigente

Activity

DEVEXI DOCUMENTAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 12 filings for this company, from 27 July 2016 to 23 October 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DEVEXI DOCUMENTAL SLSard Vicens Maria AntoniaSard Vicens Maria An…GABINETE SARD SLGABINETE SARD SLSARD-VICENS SLSARD-VICENS SLHAMACA BLUE SLHAMACA BLUE SL

Registered actos

  1. Reducción de capitalPublished 23/10/2020· Registered 15/10/2020· I/A 11
  2. Ceses/DimisionesPublished 27/05/2020· Registered 21/05/2020· I/A 10
  3. NombramientosPublished 27/05/2020· Registered 21/05/2020· I/A 10
  4. Ceses/DimisionesPublished 12/12/2019· Registered 28/11/2019· I/A 9
  5. NombramientosPublished 12/12/2019· Registered 28/11/2019· I/A 9
  6. Ceses/DimisionesPublished 27/07/2016· Registered 18/07/2016· I/A 8
  7. NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 8
  8. Ampliación de capitalPublished 27/07/2016· Registered 18/07/2016· I/A 8
  9. Modificaciones estatutariasPublished 27/07/2016· Registered 18/07/2016· I/A 8
  10. Cambio de denominación socialPublished 27/07/2016· Registered 18/07/2016· I/A 8
  11. Ampliacion del objeto socialPublished 27/07/2016· Registered 18/07/2016· I/A 8
  12. Cambio de domicilio socialPublished 27/07/2016· Registered 18/07/2016· I/A 8

Changes

  1. 12/12/2019Cambio de denominación social

    VIP CARS SA→DEVEXI DOCUMENTAL SL

  2. 27/07/2016Ampliación del objeto social

    La intermediación en la realización de actividades de gestión de documentos ante organismos públicos. La intermediación en la gestión y asesoramiento en temas jurídicos, económicos, empresariales, fiscales y contables. La intermediación en la prestación de servicios de gestión administrativa y simil.

  3. 27/07/2016Cambio de domicilio social

    PSAJE GUILLERMO DE TORRELLA 1 2 (PALMA DE MALLORCA)

  4. 27/07/2016Modificaciones estatutarias

Capital · events

  1. 23/10/2020Reducción de capital
    Resulting capital: 3 000,00 €
  2. 27/07/2016Ampliación de capital
    Resulting capital: 60 110,00 € (+8,79 €)

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. 23/10/2020#6085235
    Reducción de capital
    DEVEXI DOCUMENTAL SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 57.110,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 2668 , F 7, S 8, H PM 8169, I/A 11 (15.10.20).
  2. 27/05/2020#5889903
    Ceses/DimisionesNombramientos
    DEVEXI DOCUMENTAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COBO PRIOR CAROLINA. Nombramientos. Adm. Unico: SARD VICENS MARIA ANTONIA. Datos registrales. T 2668 , F 7, S 8, H PM 8169, I/A 10 (21.05.20).
  3. 12/12/2019#5698700
    Ceses/DimisionesNombramientos
    DEVEXI DOCUMENTAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ AGUILO MARGARITA. Nombramientos. Adm. Unico: COBO PRIOR CAROLINA. Datos registrales. T 978 , F 13, S 8, H PM 8169, I/A 9 (28.11.19).
  4. 27/07/2016#3957157

    Company name: VIP CARS SA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    VIP CARS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SARD ESTEVA ANTONIO;SARD VICENS MARIA ANTONIA. Nombramientos. Adm. Unico: MARTINEZ AGUILO MARGARITA. Ampliación de capital. Capital: 8,79 Euros. Resultante Suscrito: 60.110,00 Euros.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPSAJE GUILLERMO DE TORRELLA 1 2 (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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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