VALLDEPINA PROPERTIES SL
Hoja PM90261· NIF B42739490
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/02/2021
- Director :
- Lebegue Lois Matthieu
Legal information
Legal information for VALLDEPINA PROPERTIES SL
Activity
VALLDEPINA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 12 February 2021. The Spanish commercial register has published 5 filings for this company, from 12 February 2021 to 29 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
Compra, venta y alquiler de toda clase de bienes inmuebles y mobiliario.
Directors and representatives
Directors
Current
- Lebegue Lois MatthieuSince 02/02/2021Administrador Único
Directors network map
Cap table · shareholdings
- Pic Grenelle100 %
Individual · since 12/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pic Grenelle100 %
Individual · ultimate beneficial owner · since 12/02/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 29/04/2021· Registered 22/04/2021· I/A 2
- Ampliacion del objeto socialPublished 29/04/2021· Registered 22/04/2021· I/A 2
- ConstituciónPublished 12/02/2021· Registered 02/02/2021· I/A 1
- Declaración de unipersonalidadPublished 12/02/2021· Registered 02/02/2021· I/A 1
- NombramientosPublished 12/02/2021· Registered 02/02/2021· I/A 1
Changes
- 29/04/2021Ampliación del objeto social
Alquiler de medios de navegación.
- 29/04/2021Modificaciones estatutarias
- 12/02/2021Declaración de unipersonalidad
PIC GRENELLE
Capital · events
- 12/02/2021ConstituciónInitial capital: 3 000,00 €
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)
- 29/04/2021#6381936Modificaciones estatutariasAmpliacion del objeto social
VALLDEPINA PROPERTIES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: El ejercicio social se iniciará el día 1 de abril de cada año y terminará el 31 de marzo del año siguiente. Se excepciona de lo anterior, el eje… - 12/02/2021#6254578ConstituciónDeclaración de unipersonalidadNombramientos
VALLDEPINA PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.01.21. Objeto social: Compra, venta y alquiler de toda clase de bienes inmuebles y mobiliario. Domicilio: CMNO SANTA RITA S/N (ALGAIDA). Capital: 3.000,00 Eur…
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 2021
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
Prospect
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.