V Y BALEARES SL

Hoja PM61395· NIF B57554800

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
90 560,00 €
Director :
Gelabert Riera Isabel
Former name :
VERMELL POST-VENTA SL

Legal information

Legal information for V Y BALEARES SL

NIF
Hoja registral
IRUS1000094902756
Legal formSociedad Limitada (SL)
Share capital90 560,00 €
Register referenceTomo 2668 · Folio 17 · Hoja PM61395
Former names
VERMELL POST-VENTA SL2011-07-22 → 2019-02-22
StatusVigente

Activity

V Y BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 9 filings for this company, from 22 July 2011 to 22 February 2019, across 8 distinct types of filing. Its registered share capital is 90 560,00 €.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
V Y BALEARES SLGelabert Riera IsabelGelabert Riera Isabel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
V Y BALEARES SLGelabert Riera IsabelGelabert Riera Isabel

Beneficial owner (UBO)

Gelabert Riera Isabel100 %

Individual · ultimate beneficial owner · since 22/07/2011

Beneficial owner network map

2 nodes Person Company
V Y BALEARES SLGelabert Riera IsabelGelabert Riera Isabel

Registered actos

  1. Cambio de denominación socialPublished 22/02/2019· Registered 12/02/2019· I/A 8
  2. RevocacionesPublished 13/08/2018· Registered 30/07/2018· I/A 7
  3. NombramientosPublished 26/07/2016· Registered 18/07/2016· I/A 6
  4. Ampliación de capitalPublished 22/06/2015· Registered 15/06/2015· I/A 5
  5. Cambio de domicilio socialPublished 18/05/2012· Registered 07/05/2012· I/A 4
  6. Declaración de unipersonalidadPublished 22/07/2011· Registered 12/07/2011· I/A 3
  7. Ceses/DimisionesPublished 22/07/2011· Registered 12/07/2011· I/A 2
  8. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 2
  9. Modificaciones estatutariasPublished 22/07/2011· Registered 12/07/2011· I/A 2

Changes

  1. 18/05/2012Cambio de domicilio social

    C/ JORDI D'ES RACO 10 - POLIGONO INDUSTRIAL DE SON (SON SERVERA)

  2. 22/07/2011Declaración de unipersonalidad

    GELABERT RIERA ISABEL

  3. 22/07/2011Modificaciones estatutarias

Capital · events

  1. 22/06/2015Ampliación de capital
    Resulting capital: 90 560,00 € (+84 560,00 €)

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. 22/02/2019#5273617

    Company name: VERMELL POST-VENTA SL

    Cambio de denominación social
    VERMELL POST-VENTA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. V Y BALEARES SL. Datos registrales. T 2668 , F 17, S 8, H PM 61395, I/A 8 (12.02.19).
  2. 13/08/2018#5008686

    Company name: VERMELL POST-VENTA SL

    Revocaciones
    VERMELL POST-VENTA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: VAQUER GELABERT ISABEL. Datos registrales. T 2668 , F 17, S 8, H PM 61395, I/A 7 (30.07.18).
  3. 26/07/2016#3955393

    Company name: VERMELL POST-VENTA SL

    Nombramientos
    VERMELL POST-VENTA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VAQUER GELABERT ISABEL. Datos registrales. T 2332 , F 57, S 8, H PM 61395, I/A 6 (18.07.16).
  4. 22/06/2015#3377354

    Company name: VERMELL POST-VENTA SL

    Ampliación de capital
    VERMELL POST-VENTA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 84.560,00 Euros. Resultante Suscrito: 90.560,00 Euros. Datos registrales. T 2332 , F 57, S 8, H PM 61395, I/A 5 (15.06.15).
  5. 18/05/2012#1727809

    Company name: VERMELL POST-VENTA SL

    Cambio de domicilio social
    VERMELL POST-VENTA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JORDI D'ES RACO 10 - POLIGONO INDUSTRIAL DE SON (SON SERVERA). Datos registrales. T 2332 , F 57, S 8, H PM 61395, I/A 4 ( 7.05.12).
  6. 22/07/2011#1311867

    Company name: VERMELL POST-VENTA SL

    Declaración de unipersonalidad
    VERMELL POST-VENTA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GELABERT RIERA ISABEL. Datos registrales. T 2332 , F 57, S 8, H PM 61395, I/A 3 (12.07.11).
  7. 22/07/2011#1311866

    Company name: VERMELL POST-VENTA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VERMELL POST-VENTA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VAQUER CABRER SALVADOR;GELABERT RIERA ISABEL. Nombramientos. Adm. Unico: GELABERT RIERA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

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.

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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

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/ JORDI D'ES RACO 10 - POLIGONO INDUSTRIAL DE SON (SON SERVERA), 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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector