VERT CLAIR MENORCA SOCIEDAD LIMITADA

Hoja IM6821· NIF B16575961

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
10/05/2018
Director :
Riou Raymond Rene Marie

Legal information

Legal information for VERT CLAIR MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221289873
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date10/05/2018
Register referenceTomo 171 · Folio 30 · Hoja IM6821
StatusVigente

Activity

VERT CLAIR MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 10 May 2018. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La sociedad tiene por objeto: La actividad inmobiliaria entendida en su concepto más amplio y que comprenderá como tal la promoción de obras; adquisición, explotación, venta o arrendamiento de terrenos o propiedades de cualquier clase, construcción por cuenta propia o ajena de todo tipo de obras...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
VERT CLAIR MENORCA SO…Riou Raymond Rene MarieRiou Raymond Rene Ma…

Cap table · shareholdings

  • VERT CLAIR SAS100 %

    Legal entity · since 10/05/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VERT CLAIR MENORCA SO…Vert Clair SasVert Clair Sas

Beneficial owner (UBO)

VERT CLAIR SAS100 %

Legal entity · since 10/05/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VERT CLAIR MENORCA SO…Vert Clair SasVert Clair Sas

Registered actos

  1. Ampliación de capitalPublished 10/05/2018· Registered 30/04/2018· I/A 2
  2. ConstituciónPublished 10/05/2018· Registered 30/04/2018· I/A 1
  3. Declaración de unipersonalidadPublished 10/05/2018· Registered 30/04/2018· I/A 1
  4. NombramientosPublished 10/05/2018· Registered 30/04/2018· I/A 1

Changes

  1. 10/05/2018Declaración de unipersonalidad

    VERT CLAIR SAS

Capital · events

  1. 10/05/2018Ampliación de capital
    Resulting capital: 100 000,00 € (+95 000,00 €)
  2. 10/05/2018Constitución
    Initial capital: 5 000,00 €

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. 10/05/2018#4873551
    Ampliación de capital
    VERT CLAIR MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 171 , F 30, S 8, H IM 6821, I/A 2 (30.04.18).
  2. 10/05/2018#4873550
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERT CLAIR MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 19.04.18. Objeto social: La sociedad tiene por objeto: La actividad inmobiliaria entendida en su concepto más amplio y que comprenderá como tal la promoción de o…

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 2018

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 addressPLAZA DEL CARMEN, 15 07702 (MAHON), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector