VENDI-ROZ SL

Hoja PM23390· NIF B07774755

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
862 531,16 €
Directors :
Costa Costa Bartolome, Muñoz Beraza Maria Rocio, Gimena Ramos Francisco

Legal information

Legal information for VENDI-ROZ SL

NIF
Hoja registral
IRUS1000088519052
Legal formSociedad Limitada (SL)
Share capital862 531,16 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1363 · Folio 90 · Hoja PM23390
StatusVigente

Activity

VENDI-ROZ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 11 January 2012 to 10 February 2021, across 3 distinct types of filing. Its registered share capital is 862 531,16 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2021· Registered 03/02/2021· I/A 15
  2. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 15
  3. Ampliación de capitalPublished 11/02/2019· Registered 04/02/2019· I/A 14
  4. NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 13
  5. Ceses/DimisionesPublished 08/02/2016· Registered 01/02/2016· I/A 12
  6. NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 12
  7. NombramientosPublished 11/01/2012· Registered 30/12/2011· I/A 11

Capital · events

  1. 11/02/2019Ampliación de capital
    Resulting capital: 862 531,16 € (+152 804,25 €)

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. 10/02/2021#6249434
    Ceses/DimisionesNombramientos
    VENDI-ROZ SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GIMENA RAMOS FRANCISCO. Nombramientos. Adm. Solid.: GIMENA RAMOS FRANCISCO;MUÑOZ BERAZA MARIA ROCIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  2. 11/02/2019#5250441
    Ampliación de capital
    VENDI-ROZ SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 152.804,25 Euros. Resultante Suscrito: 862.531,16 Euros. Datos registrales. T 1363 , F 89, S 8, H PM 23390, I/A 14 ( 4.02.19).
  3. 08/02/2016#3702779
    Nombramientos
    VENDI-ROZ SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MUÑOZ BERAZA MARIA ROCIO. Datos registrales. T 1363 , F 89, S 8, H PM 23390, I/A 13 ( 1.02.16).
  4. 08/02/2016#3702778
    Ceses/DimisionesNombramientos
    VENDI-ROZ SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MUÑOZ BERAZA MARIA ROCIO. Nombramientos. Adm. Unico: GIMENA RAMOS FRANCISCO. Datos registrales. T 1363 , F 89, S 8, H PM 23390, I/A 12 ( 1.02.16).
  5. 11/01/2012#1531036
    Nombramientos
    VENDI-ROZ SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GIMENA RAMOS FRANCISCO. Datos registrales. T 1363 , F 89, S 8, H PM 23390, I/A 11 (30.12.11).

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 addressAvenida Mallorca, número 26, Urbanizacion Castillo de Bendinat, Illes Balears, CALVIÀ
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 7020 — are listed together.

Prospect this sectorAll companies in this sector