SANVIVUIT SL

Hoja PM80455· NIF B16502072

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
750 000,00 €
Incorporation :
23/01/2017
Director :
Gual Vicens Catalina Maria

Legal information

Legal information for SANVIVUIT SL

NIF
Hoja registral
IRUS1000097851057
Legal formSociedad Limitada (SL)
Share capital750 000,00 €
Incorporation date23/01/2017
Register referenceTomo 2690 · Folio 134 · Hoja PM80455
StatusVigente

Activity

SANVIVUIT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 January 2017. The Spanish commercial register has published 6 filings for this company, from 23 January 2017 to 11 April 2019, across 4 distinct types of filing. Its registered share capital is 750 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria, compraventa y arrendamiento de inmuebles. Las explotaciones turísticas, la explotación de todo tipo de actividades turísticas principalmente hotelera y restauración, así como el comercio al por mayor y por menor de bienes relacionados con cualquier explotación turística.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SANVIVUIT SLGual Vicens Catalina MariaGual Vicens Catalina…ALCUDIA THREE STONES SLALCUDIA THREE STONES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANVIVUIT SLFerrari Fernandez Francisco De AsisFerrari Fernandez Fr…

Beneficial owner (UBO)

Ferrari Fernandez Francisco De Asis100 %

Individual · ultimate beneficial owner · since 23/01/2017

Beneficial owner network map

2 nodes Person Company
SANVIVUIT SLFerrari Fernandez Francisco De AsisFerrari Fernandez Fr…

Registered actos

  1. Ampliación de capitalPublished 11/04/2019· Registered 03/04/2019· I/A 4
  2. Ampliación de capitalPublished 25/07/2018· Registered 19/07/2018· I/A 2
  3. ConstituciónPublished 23/01/2017· Registered 13/01/2017· I/A 1
  4. Declaración de unipersonalidadPublished 23/01/2017· Registered 13/01/2017· I/A 1
  5. NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 1

Changes

  1. 23/01/2017Declaración de unipersonalidad

    FERRARI FERNANDEZ FRANCISCO DE ASIS

Capital · events

  1. 11/04/2019Ampliación de capital
    Resulting capital: 750 000,00 € (+252 000,00 €)
  2. 25/07/2018Ampliación de capital
    Resulting capital: 498 000,00 € (+60 000,00 €)
  3. 23/01/2017Constitución
    Initial capital: 438 000,00 €

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. 11/04/2019#5351602
    Ampliación de capital
    SANVIVUIT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 252.000,00 Euros. Resultante Suscrito: 750.000,00 Euros. Datos registrales. T 2690 , F 134, S 8, H PM 80455, I/A 4 ( 3.04.19).
  2. 25/07/2018#4981163
    SANVIVUIT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2690 , F 134, S 8, H PM 80455, I/A 3 (19.07.18).
  3. 25/07/2018#4981162
    Ampliación de capital
    SANVIVUIT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 498.000,00 Euros. Datos registrales. T 2690 , F 134, S 8, H PM 80455, I/A 2 (19.07.18).
  4. 23/01/2017#4204316
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANVIVUIT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.12.16. Objeto social: La promoción inmobiliaria, compraventa y arrendamiento de inmuebles. Las explotaciones turísticas, la explotación de todo tipo de actividades turíst…

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 2017

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/ SANT VICENC 8 (ALCUDIA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector