VELA LLATINA SL

Hoja IM2127· NIF B07161417

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
96 000,00 €
Director :
Barca Mir Miguel Juan

Legal information

Legal information for VELA LLATINA SL

NIF
Hoja registral
IRUS1000220082243
Legal formSociedad Limitada (SL)
Share capital96 000,00 €
Register referenceTomo 41 · Folio 95 · Hoja IM2127
StatusVigente

Activity

VELA LLATINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 1 December 2009 to 7 February 2020, across 3 distinct types of filing. Its registered share capital is 96 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2020· Registered 29/01/2020· I/A 5
  2. NombramientosPublished 07/02/2020· Registered 29/01/2020· I/A 5
  3. Ampliación de capitalPublished 01/12/2009· Registered 23/11/2009· I/A 4

Capital · events

  1. 01/12/2009Ampliación de capital
    Resulting capital: 96 000,00 € (+92 393,93 €)

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. 07/02/2020#5782884
    Ceses/DimisionesNombramientos
    VELA LLATINA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: FONTANA HIDALGO MARIA JOSE. Nombramientos. Adm. Unico: BARCA MIR MIGUEL JUAN. Datos registrales. T 41 , F 95, S 8, H IM 2127, I/A 5 (29.01.20).
  2. 01/12/2009#490316
    Ampliación de capital
    VELA LLATINA SL(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 92.393,93 Euros. Resultante Suscrito: 96.000,00 Euros. Datos registrales. T 41 , F 95, S 8, H IM 2127, I/A 4 (23.11.09).

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 addressC/ ISABEL II, 1, ILLES BALEARS, MAHON
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector