VERMIX ROUGE SL

Hoja PM65888· NIF B62157268

Struck off · 16/02/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €

Legal information

Legal information for VERMIX ROUGE SL

NIF
Hoja registral
IRUS1000096054873
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Register referenceTomo 2426 · Folio 20 · Hoja PM65888
StatusLiquidada

Activity

VERMIX ROUGE 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 11 filings for this company, from 17 June 2010 to 16 February 2023, across 9 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
VERMIX ROUGE SLEsteves Castro AraceliEsteves Castro Arace…AMPEA SAAMPEA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERMIX ROUGE SLEsteves Castro AraceliEsteves Castro Arace…

Beneficial owner (UBO)

Esteves Castro Araceli100 %

Individual · ultimate beneficial owner · since 11/02/2022

Beneficial owner network map

2 nodes Person Company
VERMIX ROUGE SLEsteves Castro AraceliEsteves Castro Arace…

Registered actos

  1. Ceses/DimisionesPublished 16/02/2023· Registered 08/02/2023· I/A 5
  2. RevocacionesPublished 16/02/2023· Registered 08/02/2023· I/A 5
  3. NombramientosPublished 16/02/2023· Registered 08/02/2023· I/A 5
  4. DisoluciónPublished 16/02/2023· Registered 08/02/2023· I/A 5
  5. ExtinciónPublished 16/02/2023· Registered 08/02/2023· I/A 5
  6. Declaración de unipersonalidadPublished 11/02/2022· Registered 04/02/2022· I/A 4
  7. Reducción de capitalPublished 11/02/2022· Registered 04/02/2022· I/A 4
  8. Ceses/DimisionesPublished 24/12/2021· Registered 20/12/2021· I/A 3
  9. NombramientosPublished 24/12/2021· Registered 20/12/2021· I/A 3
  10. Ampliación de capitalPublished 17/06/2010· Registered 04/06/2010· I/A 2
  11. Cambio de domicilio socialPublished 17/06/2010· Registered 04/06/2010· I/A 2

Changes

  1. 16/02/2023Disolución
  2. 16/02/2023Extinción
  3. 11/02/2022Declaración de unipersonalidad

    ESTEVES CASTRO ARACELI

  4. 17/06/2010Cambio de domicilio social

    C/ ESPARTERIA 1 Ptl.A (PALMA DE MALLORCA)

Capital · events

  1. 11/02/2022Reducción de capital
    Resulting capital: 3 005,00 €
  2. 17/06/2010Ampliación de capital
    Resulting capital: 2 774 576,60 € (+275 498,40 €)

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. 16/02/2023#7390863
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    VERMIX ROUGE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: ESTEVES CASTRO ARACELI. Adm. Unico: ESTEVES CASTRO ARACELI. Revocaciones. Apoderado: ESTEVES FONT ALBERTO;ESTEVES FONT ALBERTO. Apo.Sol.: …
  2. 11/02/2022#6807212
    Declaración de unipersonalidadReducción de capital
    VERMIX ROUGE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ESTEVES CASTRO ARACELI. Reducción de capital. Importe reducción: 2.771.571,60 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 2426 , F 19, S 8, H P…
  3. 24/12/2021#6741756
    Ceses/DimisionesNombramientos
    VERMIX ROUGE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ESTEVES CASTRO ALBERTO;ESTEVES CASTRO MARTA;ESTEVES CASTRO ARACELI. Presidente: ESTEVES CASTRO ALBERTO. Secretario: ESTEVES CASTRO MARTA. Con.Delegado: ESTEVES CASTRO ARACELI. Cons…
  4. 17/06/2010#766750
    Ampliación de capitalCambio de domicilio social
    VERMIX ROUGE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 275.498,40 Euros. Resultante Suscrito: 2.774.576,60 Euros. Cambio de domicilio social. C/ ESPARTERIA 1 Ptl.A (PALMA DE MALLORCA). Datos registrales. T 2426 , F 19, S 8, H PM 658…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESPARTERIA 1 Ptl.A (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 — Promoción inmobiliaria — are listed together.

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