SA VINYA PROPERTIES SL

Hoja PM52402· NIF B57373136

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Wolff Barbara, Wolff Guido Johannes

Legal information

Legal information for SA VINYA PROPERTIES SL

NIF
Hoja registral
IRUS1000093858361
Legal formSociedad Limitada (SL)
Register referenceTomo 2895 · Folio 68 · Hoja PM52402
StatusVigente

Activity

SA VINYA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 20 January 2010 to 1 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 01/06/2021· Registered 24/05/2021· I/A 9
  2. RevocacionesPublished 01/06/2021· Registered 21/05/2021· I/A 8
  3. Ceses/DimisionesPublished 05/05/2021· Registered 23/04/2021· I/A 7
  4. NombramientosPublished 05/05/2021· Registered 23/04/2021· I/A 7
  5. Cambio de domicilio socialPublished 05/05/2021· Registered 23/04/2021· I/A 7
  6. Ceses/DimisionesPublished 17/11/2020· Registered 09/11/2020· I/A 6
  7. NombramientosPublished 17/11/2020· Registered 09/11/2020· I/A 6
  8. NombramientosPublished 07/11/2013· Registered 30/10/2013· I/A 5
  9. NombramientosPublished 07/11/2013· Registered 30/10/2013· I/A 4
  10. NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 3
  11. NombramientosPublished 20/01/2010· Registered 07/01/2010· I/A 2

Changes

  1. 05/05/2021Cambio de domicilio social

    CMNO D'ES COLL BAIX 42 (ANDRATX)

Timeline (BORME)

  1. 01/06/2021#6447967
    Revocaciones
    SA VINYA PROPERTIES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: WOLFER STEPHAN. Datos registrales. T 2895 , F 68, S 8, H PM 52402, I/A 9 (24.05.21).
  2. 01/06/2021#6447966
    Revocaciones
    SA VINYA PROPERTIES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: WOLFF GUIDO JOHANNES;WOLFER STEPHAN. Datos registrales. T 2895 , F 68, S 8, H PM 52402, I/A 8 (21.05.21).
  3. 05/05/2021#6391058
    Ceses/DimisionesNombramientosCambio de domicilio social
    SA VINYA PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WOLFF GUIDO JOHANNES. Nombramientos. Adm. Solid.: WOLFF GUIDO JOHANNES;WOLFF BARBARA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  4. 17/11/2020#6121557
    Ceses/DimisionesNombramientos
    SA VINYA PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WOLFF HANS DIETMAR. Nombramientos. Adm. Unico: WOLFF GUIDO JOHANNES. Datos registrales. T 2168 , F 5, S 8, H PM 52402, I/A 6 ( 9.11.20).
  5. 07/11/2013#2525171
    Nombramientos
    SA VINYA PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: WOLFF GUIDO JOHANNES;WOLFER STEPHAN. Datos registrales. T 2168 , F 4, S 8, H PM 52402, I/A 5 (30.10.13).
  6. 07/11/2013#2525170
    Nombramientos
    SA VINYA PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WOLFF CHRISTIANA MARIA. Datos registrales. T 2168 , F 4, S 8, H PM 52402, I/A 4 (30.10.13).
  7. 01/09/2011#1362716
    Nombramientos
    SA VINYA PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WOLFER STEPHAN. Datos registrales. T 2168 , F 4, S 8, H PM 52402, I/A 3 (23.08.11).
  8. 20/01/2010#545479
    Nombramientos
    SA VINYA PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WOLFF GUIDO JOHANNES. Datos registrales. T 2168 , F 4, S 8, H PM 52402, I/A 2 ( 7.01.10).

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.

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Filed annual accounts

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO D'ES COLL BAIX 42 (ANDRATX), 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 bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector