VENT D'IROISE, SOCIEDAD LIMITADA

Hoja IB15583

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
530 515,00 €
Incorporation :
18/06/2018
Director :
Jermolajeva Ilona

Legal information

Legal information for VENT D'IROISE, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital530 515,00 €
Incorporation date18/06/2018
Register referenceTomo 335 · Folio 88 · Hoja IB15583
Former names
VENT D'IROISE SOCIEDAD LIMITADA2018-06-18 → 2020-03-09
StatusVigente

Activity

VENT D'IROISE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 June 2018. The Spanish commercial register has published 8 filings for this company, from 18 June 2018 to 4 October 2023, across 5 distinct types of filing. Its registered share capital is 530 515,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VENT D'IROISE, SOCIED…Jermolajeva IlonaJermolajeva IlonaCAGI 2020, SOCIEDAD LIMITADACAGI 2020, SOCIEDAD …VENT D'IROISE, SOCIEDAD LIMITADAVENT D'IROISE, SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2023· Registered 26/09/2023· I/A 5
  2. NombramientosPublished 04/10/2023· Registered 26/09/2023· I/A 5
  3. Reducción de capitalPublished 28/09/2023· Registered 20/09/2023· I/A 4
  4. Ceses/DimisionesPublished 09/03/2020· Registered 28/02/2020· I/A 3
  5. NombramientosPublished 09/03/2020· Registered 28/02/2020· I/A 3
  6. Ampliación de capitalPublished 30/10/2018· Registered 18/10/2018· I/A 2
  7. ConstituciónPublished 18/06/2018· Registered 11/06/2018· I/A 1
  8. NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 1

Capital · events

  1. 28/09/2023Reducción de capital
    Resulting capital: 530 515,00 €
  2. 30/10/2018Ampliación de capital
    Resulting capital: 1 171 000,00 € (+1 161 000,00 €)
  3. 18/06/2018Constitución
    Initial 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)

  1. 04/10/2023#7733546
    Ceses/DimisionesNombramientos
    VENT D'IROISE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TENACE ANTONIO. Nombramientos. Adm. Unico: JERMOLAJEVA ILONA. Datos registrales. T 335, L 333, F 88, S 8, H IB 15583, I/A 5 (26.09.23).
  2. 28/09/2023#7725442
    Reducción de capital
    VENT D'IROISE, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 640.485,00 Euros. Resultante Suscrito: 530.515,00 Euros. Datos registrales. T 335, L 333, F 88, S 8, H IB 15583, I/A 4 (20.09.23).
  3. 09/03/2020#5831604

    Company name: VENT D'IROISE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    VENT D'IROISE SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PENNELLA GIOVANNI. Nombramientos. Adm. Unico: TENACE ANTONIO. Datos registrales. T 335, L 333, F 87, S 8, H IB 15583, I/A 3 (28.02.20).
  4. 30/10/2018#5105814

    Company name: VENT D'IROISE SOCIEDAD LIMITADA

    Ampliación de capital
    VENT D'IROISE SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 1.161.000,00 Euros. Resultante Suscrito: 1.171.000,00 Euros. Datos registrales. T 335, L 333, F 87, S 8, H IB 15583, I/A 2 (18.10.18).
  5. 18/06/2018#4927961

    Company name: VENT D'IROISE SOCIEDAD LIMITADA

    ConstituciónNombramientos
    VENT D'IROISE SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.05.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.…

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 2018

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/ D'EN BOSSA, 6 Esc.9 2º 2-EDIFICIO BOSSA SOL (SANT JOSEP DE SA TALAIA), 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