VEDRA ENTERPRISES SL

Hoja PM67766· NIF B57254849

Struck off · 12/12/2011Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VEDRA ENTERPRISES SL

NIF
Hoja registral
IRUS1000413436662
Legal formSociedad Limitada (SL)
Register referenceTomo 2464 · Folio 130 · Hoja PM67766
StatusLiquidada

Activity

VEDRA ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 30 June 2011 to 12 December 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VEDRA ENTERPRISES SLLimpach Christian-Roland-ElmarLimpach Christian-Ro…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2011· Registered 18/11/2011· I/A 3
  2. NombramientosPublished 12/12/2011· Registered 18/11/2011· I/A 3
  3. DisoluciónPublished 12/12/2011· Registered 18/11/2011· I/A 3
  4. ExtinciónPublished 12/12/2011· Registered 18/11/2011· I/A 3
  5. Modificaciones estatutariasPublished 30/06/2011· Registered 20/06/2011· I/A 2
  6. Cambio de domicilio socialPublished 30/06/2011· Registered 20/06/2011· I/A 2

Changes

  1. 12/12/2011Disolución
  2. 12/12/2011Extinción
  3. 30/06/2011Cambio de domicilio social

    CMNO REIS 308 Bl.A 2 - COMPLEJO CAN GRANADA (PALMA DE MALLORCA)

  4. 30/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2011#1495084
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VEDRA ENTERPRISES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LIMPACH CHRISTIAN-ROLAND-ELMAR. Nombramientos. Liquidador: LIMPACH CHRISTIAN- ROLAND-ELMAR. Disolución. Voluntaria. Extinción. Datos registrales. T 2464 , F 130, S 8, H PM 67…
  2. 30/06/2011#1281200
    Modificaciones estatutariasCambio de domicilio social
    VEDRA ENTERPRISES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del traslado del domicilio social se modifica la redacción del artículo 3º de los Estatutos Sociales. Cambio de domicilio social. …

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

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 addressCMNO REIS 308 Bl.A 2 - COMPLEJO CAN GRANADA (PALMA DE MALLORCA), 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