MORE VERMEY SL

Hoja PM21005· NIF B07011505

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
339 667,93 €
Directors :
Courtney Jessica Abygail, Pelizzoni Urs Andre

Legal information

Legal information for MORE VERMEY SL

NIF
Hoja registral
IRUS1000085938670
Legal formSociedad Limitada (SL)
Share capital339 667,93 €
Register referenceTomo 1630 · Folio 134 · Hoja PM21005
StatusVigente

Activity

MORE VERMEY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 13 June 2013 to 5 August 2024, across 5 distinct types of filing. Its registered share capital is 339 667,93 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MORE VERMEY SLPelizzoni Urs AndrePelizzoni Urs AndreMEDINSURE CONSULT SLMEDINSURE CONSULT SL

Registered actos

  1. Ampliación de capitalPublished 05/08/2024· Registered 30/07/2024· I/A 16
  2. Reducción de capitalPublished 05/08/2024· Registered 30/07/2024· I/A 16
  3. Cambio de domicilio socialPublished 19/06/2023· Registered 09/06/2023· I/A 15
  4. Ampliación de capitalPublished 21/12/2020· Registered 14/12/2020· I/A 14
  5. Ampliación de capitalPublished 09/02/2017· Registered 03/02/2017· I/A 12
  6. NombramientosPublished 19/01/2017· Registered 09/01/2017· I/A 11
  7. Cambio de domicilio socialPublished 17/11/2016· Registered 09/11/2016· I/A 10
  8. Ceses/DimisionesPublished 17/11/2016· Registered 09/11/2016· I/A 9
  9. NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 9
  10. NombramientosPublished 13/06/2013· Registered 07/06/2013· I/A 8

Changes

  1. 19/06/2023Cambio de domicilio social

    C/ MORL

  2. 17/11/2016Cambio de domicilio social

    C/ CAN PUIGDORFILA 2 2º A (PALMA DE MALLORCA)

Capital · events

  1. 05/08/2024Ampliación de capitalReducción de capital
    Resulting capital: 339 667,93 € (−217 043,46 €)
  2. 21/12/2020Ampliación de capital
    Resulting capital: 122 624,48 € (+119 619,42 €)
  3. 09/02/2017Ampliación de capital
    Resulting capital: 15 103,43 € (+12 098,37 €)

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. 05/08/2024#8199179
    Ampliación de capitalReducción de capital
    MORE VERMEY SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 217.043,46 Euros. Resultante Suscrito: 339.667,93 Euros. Reducción de capital. Importe reducción: 253.122,58 Euros. Resultante Suscrito: 86.545,35 Euros. Datos registrales. S 8 ,…
  2. 19/06/2023#7584445
    Cambio de domicilio social
    MORE VERMEY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MORL. 2 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1630 , F 134, S 8, H PM 21005, I/A 15 ( 9.06.23).
  3. 21/12/2020#6175491
    Ampliación de capital
    MORE VERMEY SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 119.619,42 Euros. Resultante Suscrito: 122.624,48 Euros. Datos registrales. T 1630 , F 134, S 8, H PM 21005, I/A 14 (14.12.20).
  4. 07/05/2018#4866503
    MORE VERMEY SL(R.M. PALMA DE MALLORCA). Otros conceptos: Cancelación de la Inscripción 12ª, por declaración nulidad del acuerdo de aumento de capital que la motivó, en virtud de Laudo arbitral de derecho de 8 de febrero de 2018, según Acta de protoco…
  5. 09/02/2017#4236031
    Ampliación de capital
    MORE VERMEY SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 12.098,37 Euros. Resultante Suscrito: 15.103,43 Euros. Datos registrales. T 1630 , F 133, S 8, H PM 21005, I/A 12 ( 3.02.17).
  6. 19/01/2017#4198887
    Nombramientos
    MORE VERMEY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HERREZUELO DE LA SIERRA ISABEL;DE LA MATA ALZINA CARLOS;KRAATZ BENJAMIN SEBASTIAN. Datos registrales. T 1630 , F 132, S 8, H PM 21005, I/A 11 ( 9.01.17).
  7. 17/11/2016#4112283
    Cambio de domicilio social
    MORE VERMEY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAN PUIGDORFILA 2 2º A (PALMA DE MALLORCA). Datos registrales. T 1630 , F 132, S 8, H PM 21005, I/A 10 ( 9.11.16).
  8. 17/11/2016#4112253
    Ceses/DimisionesNombramientos
    MORE VERMEY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BISCHOFF INGRID KATHARINA. Nombramientos. Adm. Unico: PELIZZONI URS ANDRE. Datos registrales. T 1630 , F 131, S 8, H PM 21005, I/A 9 ( 9.11.16).
  9. 13/06/2013#2322376
    Nombramientos
    MORE VERMEY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PELIZZONI URS ANDRE. Datos registrales. T 1630 , F 131, S 8, H PM 21005, I/A 8 ( 7.06.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 addressC/ MORL, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector