VENDEGRIA SOCIEDAD LIMITADA

Hoja IB10965· NIF B64492739

VigenteIlles Balears

Registered address :
Activity :: Alquiler de medios de navegación
Legal form :: Sociedad Limitada (SL)
Share capital :: 65 000,00 €
Directors :: Marte Matthias Alexander, Gerth Henner

Legal information

Legal information for VENDEGRIA SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000185288475

Legal formSociedad Limitada (SL)

Share capital65 000,00 €

Former names

VENDEGRIA, SOCIEDAD LIMITADA2012-10-30 → 2015-08-20

StatusVigente

Activity

VENDEGRIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 10 filings for this company, from 30 October 2012 to 18 February 2019, across 6 distinct types of filing. Its registered share capital is 65 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Marte Matthias Alexander
Administrador Solidario
Since 12/08/2015
Gerth Henner
Administrador Solidario
Since 08/02/2019

Former

Seeger Gabriele Regina
Administrador Solidario
Ceased on 08/02/2019

Directors network map

5 nodes Person Company

Registered actos

Ampliación de capitalPublished 18/02/2019· Registered 08/02/2019· I/A 5
Ceses/DimisionesPublished 18/02/2019· Registered 08/02/2019· I/A 4
NombramientosPublished 18/02/2019· Registered 08/02/2019· I/A 4
Ampliacion del objeto socialPublished 18/02/2019· Registered 08/02/2019· I/A 4
Cambio de domicilio socialPublished 18/02/2019· Registered 08/02/2019· I/A 4
Ceses/DimisionesPublished 20/08/2015· Registered 12/08/2015· I/A 3
NombramientosPublished 20/08/2015· Registered 12/08/2015· I/A 3
Cambio de domicilio socialPublished 20/08/2015· Registered 12/08/2015· I/A 3
Modificaciones estatutariasPublished 30/10/2012· Registered 20/10/2012· I/A 2
Cambio de domicilio socialPublished 30/10/2012· Registered 20/10/2012· I/A 2

Changes

18/02/2019Ampliación del objeto social
d) Compra y venta, alquiler e intermediación en la venta y el alquiler de embarcaciones de recreo, su mantenimiento y reparación de embarcaciones.
18/02/2019Cambio de denominación social
VENDEGRIA, SOCIEDAD LIMITADA→VENDEGRIA SOCIEDAD LIMITADA
18/02/2019Cambio de domicilio social
CMNO CAP NEGRET, 16 B35 07820 (SANT ANTONI DE PORTMANY)
20/08/2015Cambio de domicilio social
C/ BUENAVISTA, LA SERRETA S/N - EDIFICIO DOS MARES (SANT JOSEP DE SA TALAIA)
30/10/2012Cambio de domicilio social
C/ BUENAVISTA, LA SERRETA S/N - EDIFICIO DOS MARES (SANT JOSEP DE SA TALAIA)
30/10/2012Modificaciones estatutarias

Capital · events

18/02/2019Ampliación de capital
Resulting capital: 65 000,00 € (+61 980,00 €)

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)

18/02/2019#5262443

Ampliación de capital

VENDEGRIA SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 61.980,00 Euros. Resultante Suscrito: 65.000,00 Euros. Datos registrales. T 262, L 261, F 9, S 8, H IB 10965, I/A 5 ( 8.02.19).

18/02/2019#5262442

Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social

VENDEGRIA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SEEGER GABRIELE REGINA. Nombramientos. Adm. Solid.: GERTH HENNER. Ampliacion del objeto social. d) Compra y venta, alquiler e intermediación en la venta y el alquiler de embarc…

20/08/2015#3471549

Company name: VENDEGRIA, SOCIEDAD LIMITADA

Ceses/DimisionesNombramientosCambio de domicilio social

VENDEGRIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: SEEGER GABRIELE REGINA;MARTE MATTHIAS ALEXANDER. Nombramientos. Adm. Solid.: SEEGER GABRIELE REGINA;MARTE MATTHIAS ALEXANDER. Otros conceptos: Cambio del Organo de Administra…

30/10/2012#1959522

Company name: VENDEGRIA, SOCIEDAD LIMITADA

Modificaciones estatutariasCambio de domicilio social

VENDEGRIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 6, referente al domicilio social, modificado. Cambio de domicilio social. C/ BUENAVISTA, LA SERRETA S/N - EDIFICIO DOS MARES (SANT JOSEP DE SA TALAIA)…

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 addressCMNO CAP NEGRET, 16 B35 07820 (SANT ANTONI DE PORTMANY), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector