VAN GENT INCENTIVES SL

Hoja PM63745· NIF B57602328

VigenteIlles Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
60 102,00 €
Incorporation :
06/04/2009
Director :
Fornes Grafe Elsa

Legal information

Legal information for VAN GENT INCENTIVES SL

NIF
Hoja registral
IRUS1000095089266
Legal formSociedad Limitada (SL)
Share capital60 102,00 €
Incorporation date06/04/2009
Register referenceTomo 2379 · Folio 156 · Hoja PM63745
StatusVigente

Activity

VAN GENT INCENTIVES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 6 April 2009. The Spanish commercial register has published 7 filings for this company, from 6 April 2009 to 11 December 2018, across 5 distinct types of filing. Its registered share capital is 60 102,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

el ejercicio de las actividades propias de las Agencias de Viajes, Grupo Minorista, previstas en el vigente Reglamento de Agencias de Viajes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VAN GENT INCENTIVES SLFornes Grafe ElsaFornes Grafe Elsa

Registered actos

  1. Cambio de domicilio socialPublished 11/12/2018· Registered 03/12/2018· I/A 5
  2. NombramientosPublished 29/12/2017· Registered 21/12/2017· I/A 4
  3. Ceses/DimisionesPublished 30/10/2017· Registered 23/10/2017· I/A 3
  4. NombramientosPublished 30/10/2017· Registered 23/10/2017· I/A 3
  5. Ampliacion del objeto socialPublished 05/04/2010· Registered 24/03/2010· I/A 2
  6. ConstituciónPublished 06/04/2009· Registered 25/03/2009· I/A 1
  7. NombramientosPublished 06/04/2009· Registered 25/03/2009· I/A 1

Changes

  1. 11/12/2018Cambio de domicilio social

    C/ CAN CALAFZT 63 2 2 - OFICINA 62, POLIGONO SON H (PALMA DE MALLORCA)

  2. 05/04/2010Ampliación del objeto social

    La organización y mediación en toda clase de congresos, ferias, asambleas,reuniones de empresa, conferencias y otros eventos asimilados.

Capital · events

  1. 06/04/2009Constitución
    Initial capital: 60 102,00 €

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. 11/12/2018#5167512
    Cambio de domicilio social
    VAN GENT INCENTIVES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAN CALAFZT 63 2 2 - OFICINA 62, POLIGONO SON H (PALMA DE MALLORCA). Datos registrales. T 2379 , F 156, S 8, H PM 63745, I/A 5 ( 3.12.18).
  2. 29/12/2017#4682625
    Nombramientos
    VAN GENT INCENTIVES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VAN GENT EVERTS JOANA CORNELIA. Datos registrales. T 2379 , F 122, S 8, H PM 63745, I/A 4 (21.12.17).
  3. 30/10/2017#4597994
    Ceses/DimisionesNombramientos
    VAN GENT INCENTIVES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FORNES LLADO JOSE MARIA;VAN GENT EVERTS JOANA CORNELIA. Nombramientos. Adm. Unico: FORNES GRAFE ELSA. Otros conceptos: Cambio del Organo de Administración: Administradores…
  4. 05/04/2010#660758
    Ampliacion del objeto social
    VAN GENT INCENTIVES SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La organización y mediación en toda clase de congresos, ferias, asambleas,reuniones de empresa, conferencias y otros eventos asimilados. Datos registrales. T 2379 , F 122, …
  5. 06/04/2009#156806
    ConstituciónNombramientos
    VAN GENT INCENTIVES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.01.09. Objeto social: el ejercicio de las actividades propias de las Agencias de Viajes, Grupo Minorista, previstas en el vigente Reglamento de Agencias de Viaj…

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 2009

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/ CAN CALAFZT 63 2 2 - OFICINA 62, POLIGONO SON H (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as VAN GENT INCENTIVES SL

PALMA 1

Agency / management 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector