filings.es

DEVEXI DOCUMENTAL SL

Hoja PM8169· NIF B19737469

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Directors :
Sard Vicens Maria Antonia, Scimone Antonio, Monge Ganuzas Fernando Luis Maria

Legal information

Legal information for DEVEXI DOCUMENTAL SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000424525869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 2668 · Folio 7 · Hoja PM8169
Former names
VIP CARS SA(R.M. PALMA DE MALLORCA)2016-07-27

Activity

DEVEXI DOCUMENTAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. 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)

5611

Directors and representatives

Directors

Current

Former

Directors network map

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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(R.M. PALMA DE MALLORCA)→DEVEXI DOCUMENTAL SL(R.M. PALMA DE MALLORCA)

  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(R.M. PALMA DE MALLORCA)

    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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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