VAMTAJ CONGRE SL
Hoja PM81397· NIF B16520314
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 298 000,00 €
- Incorporation :
- 23/03/2017
- Directors :
- Bermond Guillaume Alexandre Paul, Porcuna Gonzalez Pedro
- Former name :
- VAMTAJ SANTA PONSA TAGOMAGO SL
Legal information
Legal information for VAMTAJ CONGRE SL
Activity
VAMTAJ CONGRE 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 March 2017. The Spanish commercial register has published 9 filings for this company, from 10 May 2017 to 19 December 2024, across 6 distinct types of filing. Its registered share capital is 3 298 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia Código - CNAE 6810- actividad principal. Promoción Inmobiliaria -CNAE 4110-. La construcción y rehabilitación de edificios residenciales -CNAE 4121- y construcción de edificios no residenciales -CNAE 4122-.
Directors and representatives
Directors
Current
- Bermond Guillaume Alexandre PaulSince 02/05/2017Administrador Solidario
- Porcuna Gonzalez PedroSince 02/05/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- VAMTAJ SARL100 %
Legal entity · since 10/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VAMTAJ SARL100 %
Legal entity · since 10/05/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 19/12/2024· Registered 13/12/2024· I/A 6
- Ampliación de capitalPublished 05/01/2023· Registered 29/12/2022· I/A 5
- Ceses/DimisionesPublished 29/04/2021· Registered 23/04/2021· I/A 4
- NombramientosPublished 29/04/2021· Registered 23/04/2021· I/A 4
- NombramientosPublished 13/07/2017· Registered 06/07/2017· I/A 3
- NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 2
- ConstituciónPublished 10/05/2017· Registered 02/05/2017· I/A 1
- Declaración de unipersonalidadPublished 10/05/2017· Registered 02/05/2017· I/A 1
- NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 1
Changes
- 10/05/2017Declaración de unipersonalidad
VAMTAJ SARL
Capital · events
- 05/01/2023Ampliación de capitalResulting capital: 3 298 000,00 € (+3 288 000,00 €)
- 10/05/2017ConstituciónInitial capital: 10 000,00 €
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)
- 19/12/2024#8404896
Company name: VAMTAJ SANTA PONSA TAGOMAGO SL
Cambio de denominación socialVAMTAJ SANTA PONSA TAGOMAGO SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. VAMTAJ CONGRE SL. Datos registrales. S 8 , H PM 81397, I/A 6 (13.12.24).
- 05/01/2023#10576937
Company name: VAMTAJ SANTA PONSA TAGOMAGO SL
Ampliación de capitalVAMTAJ SANTA PONSA TAGOMAGO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.288.000,00 Euros. Resultante Suscrito: 3.298.000,00 Euros. Datos registrales. T 2707 , F 76, S 8, H PM 81397, I/A 5 (29.12.22).
- 29/04/2021#6381970
Company name: VAMTAJ SANTA PONSA TAGOMAGO SL
Ceses/DimisionesNombramientosVAMTAJ SANTA PONSA TAGOMAGO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BERMOND GUILLAUME ALEXANDRE PAUL. Nombramientos. Adm. Solid.: BERMOND GUILLAUME ALEXANDRE PAUL;PORCUNA GONZALEZ PEDRO. Otros conceptos: Cambio del Organo de Adminis… - 13/07/2017#4459227
Company name: VAMTAJ SANTA PONSA TAGOMAGO SL
NombramientosVAMTAJ SANTA PONSA TAGOMAGO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PORCUNA GONZALEZ PEDRO. Datos registrales. T 2707 , F 75, S 8, H PM 81397, I/A 3 ( 6.07.17).
- 10/05/2017#4366984
Company name: VAMTAJ SANTA PONSA TAGOMAGO SL
NombramientosVAMTAJ SANTA PONSA TAGOMAGO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PORCUNA GONZALEZ PEDRO. Datos registrales. T 2707 , F 75, S 8, H PM 81397, I/A 2 ( 2.05.17).
- 10/05/2017#4366983
Company name: VAMTAJ SANTA PONSA TAGOMAGO SL
ConstituciónDeclaración de unipersonalidadNombramientosVAMTAJ SANTA PONSA TAGOMAGO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.03.17. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia Código - CNAE 6810- actividad principal. Promoción Inmobiliaria -CNAE 4110-.…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.