VDARA PROPERTIES SL

Hoja PM67006· NIF B57694531

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2011
Director :
Sanchez Lopez Antonio Jose

Legal information

Legal information for VDARA PROPERTIES SL

NIF
Hoja registral
IRUS1000096229974
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2011
Register referenceTomo 2449 · Folio 220 · Hoja PM67006
StatusVigente

Activity

VDARA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 24 February 2011. The Spanish commercial register has published 8 filings for this company, from 24 February 2011 to 18 September 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La construcción completa de todo tipo de edificaciones. La promoción inmobiliaria por cuenta propia. La compraventa y arrendamiento de todo tipo de inmuebles. El asesoramiento fiscal y contable. La explotación de bares, cafeterías, hoteles y salas de fiesta.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Riera Valles Miguel Angel100 %

Individual · ultimate beneficial owner · since 24/02/2011

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 2
  2. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 2
  3. Cambio de domicilio socialPublished 26/05/2011· Registered 16/05/2011· I/A 2
  4. ConstituciónPublished 24/02/2011· Registered 15/02/2011· I/A 1
  5. Declaración de unipersonalidadPublished 24/02/2011· Registered 15/02/2011· I/A 1
  6. NombramientosPublished 24/02/2011· Registered 15/02/2011· I/A 1

Changes

  1. 26/05/2011Cambio de domicilio social

    C/ SON BON TEMPS 53 BAJOS - APARTAMENTOS SANTA MAR (SAN LORENZO DEL CARDESSAR

  2. 24/02/2011Declaración de unipersonalidad

    RIERA VALLES MIGUEL ANGEL

Capital · events

  1. 24/02/2011Constitución
    Initial 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)

  1. 18/09/2019#5582480
    VDARA PROPERTIES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2449 , F 221, S 8, H PM 67006, I/A Nota 1 (30.08.19).
  2. 26/05/2011#1228822
    VDARA PROPERTIES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ LOPEZ ANTONIO JOSE. Datos registrales. T 2449 , F 220, S 8, H PM 67006, I/A 3 (16.05.11).
  3. 26/05/2011#1228821
    Ceses/DimisionesNombramientosCambio de domicilio social
    VDARA PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HIGH STATUS SL. Nombramientos. Adm. Unico: SANCHEZ LOPEZ ANTONIO JOSE. Cambio de domicilio social. C/ SON BON TEMPS 53 BAJOS - APARTAMENTOS SANTA MAR (SAN LORENZO DEL CARDESSA…
  4. 24/02/2011#1088749
    ConstituciónDeclaración de unipersonalidadNombramientos
    VDARA PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.01.11. Objeto social: La construcción completa de todo tipo de edificaciones. La promoción inmobiliaria por cuenta propia. La compraventa y arrendamiento de todo t…

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 2011

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/ SON BON TEMPS 53 BAJOS - APARTAMENTOS SANTA MAR (SAN LORENZO DEL CARDESSAR, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province