VERDE 1999 SL
Hoja PM35631· NIF B57023467
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 094 700,00 €
- Directors :
- Bachman Ellen Jane, Verde Michele
Legal information
Legal information for VERDE 1999 SL
Activity
VERDE 1999 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 6 filings for this company, from 12 July 2010 to 18 May 2023, across 5 distinct types of filing. Its registered share capital is 1 094 700,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Bachman Ellen JaneAdministrador solidarioAdministrador Solidario
- Verde MicheleSince 09/05/2023Administrador Solidario
Former
- Verde DanieleCeased on 09/05/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/05/2023· Registered 09/05/2023· I/A 11
- NombramientosPublished 18/05/2023· Registered 09/05/2023· I/A 11
- Ampliación de capitalPublished 18/05/2023· Registered 09/05/2023· I/A 11
- Ampliación de capitalPublished 05/03/2018· Registered 21/02/2018· I/A 10
- Cambio de domicilio socialPublished 12/07/2010· Registered 01/07/2010· I/A 9
- RevocacionesPublished 12/07/2010· Registered 01/07/2010· I/A 8
Changes
- 12/07/2010Cambio de domicilio social
AVDA ALEJANDRO ROSSELLO 23 1º (PALMA DE MALLORCA)
Capital · events
- 18/05/2023Ampliación de capitalResulting capital: 1 094 700,00 € (+147 300,00 €)
- 05/03/2018Ampliación de capitalResulting capital: 947 400,00 € (+397 400,00 €)
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)
- 18/05/2023#7533209Ceses/DimisionesNombramientosAmpliación de capital
VERDE 1999 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VERDE DANIELE. Nombramientos. Adm. Solid.: VERDE MICHELE. Ampliación de capital. Capital: 147.300,00 Euros. Resultante Suscrito: 1.094.700,00 Euros. Datos registrales. T 2751 , F 1… - 05/03/2018#4776940Ampliación de capital
VERDE 1999 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 397.400,00 Euros. Resultante Suscrito: 947.400,00 Euros. Datos registrales. T 1754 , F 59, S 8, H PM 35631, I/A 10 (21.02.18).
- 12/07/2010#798874Cambio de domicilio social
VERDE 1999 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA ALEJANDRO ROSSELLO 23 1º (PALMA DE MALLORCA). Datos registrales. T 1754 , F 59, S 8, H PM 35631, I/A 9 ( 1.07.10).
- 12/07/2010#798873Revocaciones
VERDE 1999 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: FIORI SABATE CLAUDIA ANDREA. Datos registrales. T 1754 , F 59, S 8, H PM 35631, I/A 8 ( 1.07.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.