VENT I BOIRA SL

Hoja PM42984· NIF B57185985

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Lluch Crespo Maria Del Mar

Legal information

Legal information for VENT I BOIRA SL

NIF
Hoja registral
IRUS1000092401023
Legal formSociedad Limitada (SL)
Register referenceTomo 1961 · Folio 57 · Hoja PM42984
StatusVigente

Activity

VENT I BOIRA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 3 March 2017 to 16 March 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
VENT I BOIRA SLLluch Crespo Maria Del MarLluch Crespo Maria D…FORMULA BALEAR SAFORMULA BALEAR SA

Registered actos

  1. NombramientosPublished 16/03/2017· Registered 07/03/2017· I/A 3
  2. Ceses/DimisionesPublished 03/03/2017· Registered 24/02/2017· I/A 2
  3. NombramientosPublished 03/03/2017· Registered 24/02/2017· I/A 2
  4. Cambio de domicilio socialPublished 03/03/2017· Registered 24/02/2017· I/A 2

Changes

  1. 03/03/2017Cambio de domicilio social

    PASEO MARITIMO 37 6 D (PALMA DE MALLORCA)

Timeline (BORME)

  1. 16/03/2017#4292890
    Nombramientos
    VENT I BOIRA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FERRAGUT RAMIS ANTONIO. Apo.Manc.: FERRAGUT HERRANZ ANTONIO VICENTE;FERRAGUT LLUCH ANDREU ALBERT. Datos registrales. T 1961 , F 57, S 8, H PM 42984, I/A 3 ( 7.03.17).
  2. 03/03/2017#4273868
    Ceses/DimisionesNombramientosCambio de domicilio social
    VENT I BOIRA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FERRAGUT RAMIS ANTONIO;LLUCH CRESPO MARIA DEL MAR. Nombramientos. Adm. Unico: LLUCH CRESPO MARIA DEL MAR. Otros conceptos: Cambio del Organo de Administración: Administradores so…

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.

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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 MARITIMO 37 6 D (PALMA DE MALLORCA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector