VENT GARANYA SL

Hoja PM65768· NIF B57659658

Struck off · 02/02/2022Illes Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
28/05/2010

Legal information

Legal information for VENT GARANYA SL

NIF
Hoja registral
IRUS1000096046872
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date28/05/2010
Register referenceTomo 2423 · Folio 133 · Hoja PM65768
StatusLiquidada

Activity

VENT GARANYA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 May 2010. The Spanish commercial register has published 9 filings for this company, from 28 May 2010 to 2 February 2022, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La construcción y reforma de todo tipo de edificaciones y obras; la compraventa y arrendamiento de toda clase de fincas rústicas y urbanas; la promoción y la intermediación inmobiliaria; la explotación de hoteles, bungalows,apartamentos, bares, restaurantes, caterings, hostales, supermercados, ...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
VENT GARANYA SLAmer Galmes Joan XavierAmer Galmes Joan Xav…AMER RAMIS SLAMER RAMIS SL

Registered actos

  1. Ceses/DimisionesPublished 02/02/2022· Registered 27/01/2022· I/A 4
  2. NombramientosPublished 02/02/2022· Registered 27/01/2022· I/A 4
  3. DisoluciónPublished 02/02/2022· Registered 27/01/2022· I/A 4
  4. ExtinciónPublished 02/02/2022· Registered 27/01/2022· I/A 4
  5. Ceses/DimisionesPublished 27/08/2020· Registered 20/08/2020· I/A 3
  6. NombramientosPublished 27/08/2020· Registered 20/08/2020· I/A 3
  7. Ampliación de capitalPublished 12/06/2012· Registered 31/05/2012· I/A 2
  8. ConstituciónPublished 28/05/2010· Registered 17/05/2010· I/A 1
  9. NombramientosPublished 28/05/2010· Registered 17/05/2010· I/A 1

Changes

  1. 02/02/2022Disolución
  2. 02/02/2022Extinción

Capital · events

  1. 12/06/2012Ampliación de capital
    Resulting capital: 30 000,00 € (+10 000,00 €)
  2. 28/05/2010Constitución
    Initial capital: 20 000,00 €

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. 02/02/2022#6790916
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VENT GARANYA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: AMER GALMES JOAN XAVIER. Adm. Unico: AMER GALMES JOAN XAVIER. Nombramientos. Liquidador: AMER GALMES JOAN XAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 2423 , F …
  2. 27/08/2020#6010958
    Ceses/DimisionesNombramientos
    VENT GARANYA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMER GALMES CATALINA. Nombramientos. Adm. Unico: AMER GALMES JOAN XAVIER. Datos registrales. T 2423 , F 133, S 8, H PM 65768, I/A 3 (20.08.20).
  3. 12/06/2012#1764490
    Ampliación de capital
    VENT GARANYA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 2423 , F 132, S 8, H PM 65768, I/A 2 (31.05.12).
  4. 28/05/2010#738767
    ConstituciónNombramientos
    VENT GARANYA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.04.10. Objeto social: La construcción y reforma de todo tipo de edificaciones y obras; la compraventa y arrendamiento de toda clase de fincas rústicas y urbanas; la pro…

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 2010

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 addressPASEO NEPTUNO 8 - S'ILLOT (SAN LORENZO DEL CARDESSAR), Illes Balears
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector