VENERE AZZURRA, SL
Hoja PM64273· NIF B57624173
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 23/07/2009
- Director :
- Abossida Santo
Legal information
Legal information for VENERE AZZURRA, SL
Activity
VENERE AZZURRA, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 23 July 2009. The Spanish commercial register has published 8 filings for this company, from 23 July 2009 to 10 September 2015, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La adquisición y transmisión, por cualquier título, de fincas rústicas y urbanas, su explotación y administración, parcelación, transformación de suelos rústicos en urbanos, y su urbanización; promoción, construcción y ventade toda clase de edificaciones...
Directors and representatives
Directors
Current
- Abossida SantoSince 11/03/2010Administrador Único
Authorised representatives
Current
- Batista PollianySince 13/04/2011Apoderado
Directors network map
Cap table · shareholdings
- Abossida Santo100 %
Individual · since 23/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abossida Santo100 %
Individual · ultimate beneficial owner · since 23/03/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 26/04/2011· Registered 13/04/2011· I/A 3
- Declaración de unipersonalidadPublished 23/03/2010· Registered 11/03/2010· I/A 2
- Ceses/DimisionesPublished 23/03/2010· Registered 11/03/2010· I/A 2
- NombramientosPublished 23/03/2010· Registered 11/03/2010· I/A 2
- Modificaciones estatutariasPublished 23/03/2010· Registered 11/03/2010· I/A 2
- ConstituciónPublished 23/07/2009· Registered 13/07/2009· I/A 1
- NombramientosPublished 23/07/2009· Registered 13/07/2009· I/A 1
Changes
- 23/03/2010Declaración de unipersonalidad
ABOSSIDA SANTO
- 23/03/2010Modificaciones estatutarias
Capital · events
- 23/07/2009ConstituciónInitial capital: 10 000,00 €
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)
- 10/09/2015#3495555
VENERE AZZURRA, SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2457 , F 86, S 8, H PM 64273, I/ANota ( 3.09.15).
- 26/04/2011#1185363Nombramientos
VENERE AZZURRA, SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BATISTA POLLIANY. Datos registrales. T 2392 , F 73, S 8, H PM 64273, I/A 3 (13.04.11).
- 23/03/2010#644163Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
VENERE AZZURRA, SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ABOSSIDA SANTO. Ceses/Dimisiones. Adm. Solid.: GALLORI ROBERTO;ABOSSIDA SANTO. Nombramientos. Adm. Unico: ABOSSIDA SANTO. Modificaciones estatutarias. Cambio del… - 23/07/2009#316095ConstituciónNombramientos
VENERE AZZURRA, SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.06.09. Objeto social: La adquisición y transmisión, por cualquier título, de fincas rústicas y urbanas, su explotación y administración, parcelación, transformación…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.