LA VRAIE MAISON, SOCIEDAD LIMITADA

Hoja IB16599· NIF B16659682

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2020
Director :
Mitelberg Boris

Legal information

Legal information for LA VRAIE MAISON, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186530252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2020
Register referenceTomo 354 · Folio 6 · Hoja IB16599
Former names
LA VRAIE MAISON SOCIEDAD LIMITADA2020-01-28 → 2020-03-05
StatusVigente

Activity

LA VRAIE MAISON, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 January 2020. The Spanish commercial register has published 5 filings for this company, from 28 January 2020 to 24 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mitelberg Boris100 %

Individual · ultimate beneficial owner · since 28/01/2020

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 24/01/2023· Registered 17/01/2023· I/A 3
  2. NombramientosPublished 05/03/2020· Registered 25/02/2020· I/A 2
  3. ConstituciónPublished 28/01/2020· Registered 22/01/2020· I/A 1
  4. Declaración de unipersonalidadPublished 28/01/2020· Registered 22/01/2020· I/A 1
  5. NombramientosPublished 28/01/2020· Registered 22/01/2020· I/A 1

Changes

  1. 24/01/2023Cambio de denominación social

    LA VRAIE MAISON SOCIEDAD LIMITADA→LA VRAIE MAISON, SOCIEDAD LIMITADA

  2. 28/01/2020Declaración de unipersonalidad

    MITELBERG BORIS

Capital · events

  1. 28/01/2020Constitución
    Initial capital: 3 000,00 €

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. 24/01/2023#7345899
    Revocaciones
    LA VRAIE MAISON, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: DIAZ GUIRADO TERESA. Datos registrales. T 354, L 352, F 6, S 8, H IB 16599, I/A 3 (17.01.23).
  2. 05/03/2020#5827092

    Company name: LA VRAIE MAISON SOCIEDAD LIMITADA

    Nombramientos
    LA VRAIE MAISON SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: DIAZ GUIRADO TERESA. Datos registrales. T 354, L 352, F 5, S 8, H IB 16599, I/A 2 (25.02.20).
  3. 28/01/2020#5762431

    Company name: LA VRAIE MAISON SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    LA VRAIE MAISON SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 9.01.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación…

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 2020

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 addressAVDA ESPAÑA, 1 1º D 07800 (EIVISSA), 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector