VINYL WRAPS SOCIEDAD LIMITADA

Hoja PM21864· NIF B07745987

VigenteIlles Balears
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Clark John Douglas
Former name :
BLAST FORCE, SOCIEDAD LIMITADA

Legal information

Legal information for VINYL WRAPS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000088249779
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1620 · Folio 141 · Hoja PM21864
Former names
STEANCLEAN SL2010-08-10
BLAST FORCE, SOCIEDAD LIMITADA2010-08-26 → 2012-07-19
StatusVigente

Activity

VINYL WRAPS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 9 filings for this company, from 10 August 2010 to 2 March 2016, across 6 distinct types of filing.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Former

  • Stott John
    Administrador Único
    Ceased on 09/06/2015

Authorised representatives

Current

Directors network map

3 nodes Person Company
VINYL WRAPS SOCIEDAD …Clark John DouglasClark John DouglasSPARK DIGITAL & ANALYTICS SLSPARK DIGITAL & ANAL…

Cap table · shareholdings

  • Stott John100 %

    Individual · since 19/07/2012 · socio único (BORME)

Shareholders network map

6 nodes Person Company
VINYL WRAPS SOCIEDAD …Stott JohnStott JohnYACHT CONTRACT SLYACHT CONTRACT SLYACHTFINISHINGSUPPORT SLYACHTFINISHINGSUPPOR…MARINEVACUUM SLMARINEVACUUM SLXTECH MARINE SLXTECH MARINE SL

Beneficial owner (UBO)

Stott John100 %

Individual · ultimate beneficial owner · since 19/07/2012

Beneficial owner network map

6 nodes Person Company
VINYL WRAPS SOCIEDAD …Stott JohnStott JohnYACHT CONTRACT SLYACHT CONTRACT SLYACHTFINISHINGSUPPORT SLYACHTFINISHINGSUPPOR…MARINEVACUUM SLMARINEVACUUM SLXTECH MARINE SLXTECH MARINE SL

Registered actos

  1. NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 16
  2. Ceses/DimisionesPublished 17/06/2015· Registered 09/06/2015· I/A 15
  3. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 15
  4. Pérdida del carácter de unipersonalidadPublished 30/04/2013· Registered 23/04/2013· I/A 14
  5. Cambio de denominación socialPublished 19/07/2012· Registered 10/07/2012· I/A 13
  6. Declaración de unipersonalidadPublished 19/07/2012· Registered 09/07/2012· I/A 12
  7. Pérdida del carácter de unipersonalidadPublished 26/08/2010· Registered 12/08/2010· I/A 11
  8. Cambio de denominación socialPublished 10/08/2010· Registered 29/07/2010· I/A 10
  9. Cambio de domicilio socialPublished 10/08/2010· Registered 29/07/2010· I/A 10

Changes

  1. 30/04/2013Cambio de denominación social

    BLAST FORCE, SOCIEDAD LIMITADA→VINYL WRAPS SOCIEDAD LIMITADA

  2. 30/04/2013Pérdida del carácter de unipersonalidad
  3. 19/07/2012Declaración de unipersonalidad

    STOTT JOHN

  4. 26/08/2010Cambio de denominación social

    STEANCLEAN SL→BLAST FORCE, SOCIEDAD LIMITADA

  5. 26/08/2010Pérdida del carácter de unipersonalidad
  6. 10/08/2010Cambio de domicilio social

    C/ GUILLERMO DE MONCADA 25 - SANTA PONSA (CALVIA)

Timeline (BORME)

  1. 02/03/2016#3743023
    Nombramientos
    VINYL WRAPS SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ADAM SOPHIA SUNG HEE AMANDINE. Datos registrales. T 1620 , F 141, S 8, H PM 21864, I/A 16 (23.02.16).
  2. 17/06/2015#3368704
    Ceses/DimisionesNombramientos
    VINYL WRAPS SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: STOTT JOHN. Nombramientos. Adm. Unico: CLARK JOHN DOUGLAS. Datos registrales. T 1620 , F 141, S 8, H PM 21864, I/A 15 ( 9.06.15).
  3. 30/04/2013#2252655
    Pérdida del carácter de unipersonalidad
    VINYL WRAPS SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1620 , F 140, S 8, H PM 21864, I/A 14 (23.04.13).
  4. 19/07/2012#1822054

    Company name: BLAST FORCE, SOCIEDAD LIMITADA

    Cambio de denominación social
    BLAST FORCE, SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Cambio de denominación social. VINYL WRAPS SOCIEDAD LIMITADA. Datos registrales. T 1620 , F 140, S 8, H PM 21864, I/A 13 (10.07.12).
  5. 19/07/2012#1822053

    Company name: BLAST FORCE, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    BLAST FORCE, SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: STOTT JOHN. Datos registrales. T 1620 , F 140, S 8, H PM 21864, I/A 12 ( 9.07.12).
  6. 26/08/2010#857106

    Company name: BLAST FORCE, SOCIEDAD LIMITADA

    Pérdida del carácter de unipersonalidad
    BLAST FORCE, SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1620 , F 140, S 8, H PM 21864, I/A 11 (12.08.10).
  7. 10/08/2010#838743

    Company name: STEANCLEAN SL

    Cambio de denominación socialCambio de domicilio social
    STEANCLEAN SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. BLAST FORCE, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GUILLERMO DE MONCADA 25 - SANTA PONSA (CALVIA). Datos registrales. T 1620 , F 140, S 8, H PM 21864, I/A 10 (29.07.10)…

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.

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.

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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/ GUILLERMO DE MONCADA 25 - SANTA PONSA (CALVIA), 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 otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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