VERDOLAGA MARINA SL
Hoja PM36331· NIF B57033342
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vaquer Adrover Antonia Maria, Vaquer Adrover Maria Victoria
Legal information
Legal information for VERDOLAGA MARINA SL
Activity
VERDOLAGA MARINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 8 November 2012 to 5 August 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Vaquer Adrover Antonia MariaSince 28/07/2015Administrador Solidario
- Vaquer Adrover Maria VictoriaSince 29/10/2012Administrador Solidario
Former
- CARRITX CORPORACIO SLCeased on 29/10/2012Administrador Único
- Oriol Llompart JuanCeased on 29/10/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 7
- NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 7
- Modificaciones estatutariasPublished 05/08/2015· Registered 28/07/2015· I/A 7
- Ceses/DimisionesPublished 08/11/2012· Registered 29/10/2012· I/A 6
- NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 6
- Ceses/DimisionesPublished 08/11/2012· Registered 29/10/2012· I/A 5
- NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 5
- Cambio de domicilio socialPublished 08/11/2012· Registered 29/10/2012· I/A 5
Changes
- 05/08/2015Modificaciones estatutarias
- 08/11/2012Cambio de domicilio social
PASEO MAGALLANES 2 - CALA RATJADA (CAPDEPERA)
Timeline (BORME)
- 05/08/2015#3450740Ceses/DimisionesNombramientosModificaciones estatutarias
VERDOLAGA MARINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VAQUER ADROVER MARIA VICTORIA. Nombramientos. Adm. Solid.: VAQUER ADROVER MARIA VICTORIA;VAQUER ADROVER ANTONIA MARIA. Modificaciones estatutarias. Cambio del Organo de Admini… - 08/11/2012#1974794Ceses/DimisionesNombramientos
VERDOLAGA MARINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ORIOL LLOMPART JUAN. Nombramientos. Adm. Unico: VAQUER ADROVER MARIA VICTORIA. Datos registrales. T 1773 , F 201, S 8, H PM 36331, I/A 6 (29.10.12).
- 08/11/2012#1974768Ceses/DimisionesNombramientosCambio de domicilio social
VERDOLAGA MARINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CARRITX CORPORACIO SL. Nombramientos. Adm. Unico: ORIOL LLOMPART JUAN. Cambio de domicilio social. PASEO MAGALLANES 2 - CALA RATJADA (CAPDEPERA). Datos registrales. T 1773 , F…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as VERDOLAGA MARINA SL
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.