VERT I GRACIAS SL

Hoja PM91879· NIF B16828774

VigenteIlles Balears
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/09/2021
Director :
Arenas Esteva Juana

Legal information

Legal information for VERT I GRACIAS SL

NIF
Hoja registral
IRUS1000099901770
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/09/2021
Register referenceTomo 2914 · Folio 97 · Hoja PM91879
StatusVigente

Activity

VERT I GRACIAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). It was incorporated on 14 September 2021. The Spanish commercial register has published 7 filings for this company, from 14 September 2021 to 16 February 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Corporate purpose

-CNAE 0210- Servicios forestales. -CNAE 0150- Servicios agrícolas y ganaderos. -CNAE 4399- Otras actividades de construcción especializada n.c.o.p. -CNAE 9609- Otros servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VERT I GRACIAS SLArenas Esteva JuanaArenas Esteva JuanaRAMATS TIRASET SLRAMATS TIRASET SLFULLES SEQUES SLFULLES SEQUES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERT I GRACIAS SLNaranjo Clemente LuciaNaranjo Clemente Luc…

Beneficial owner (UBO)

Naranjo Clemente Lucia100 %

Individual · ultimate beneficial owner · since 14/09/2021

Beneficial owner network map

2 nodes Person Company
VERT I GRACIAS SLNaranjo Clemente LuciaNaranjo Clemente Luc…

Registered actos

  1. Ceses/DimisionesPublished 16/02/2022· Registered 08/02/2022· I/A 3
  2. NombramientosPublished 16/02/2022· Registered 08/02/2022· I/A 3
  3. Cambio de domicilio socialPublished 16/02/2022· Registered 08/02/2022· I/A 3
  4. ConstituciónPublished 14/09/2021· Registered 07/09/2021· I/A 1
  5. Declaración de unipersonalidadPublished 14/09/2021· Registered 07/09/2021· I/A 1
  6. NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 1

Changes

  1. 16/02/2022Cambio de domicilio social

    LUGAR CARRER CRESTATX 24 BAJOS (POBLA (SA))

  2. 14/09/2021Declaración de unipersonalidad

    NARANJO CLEMENTE LUCIA

Capital · events

  1. 14/09/2021Constitución
    Initial capital: 3 100,00 €

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. 16/02/2022#6814011
    Ceses/DimisionesNombramientosCambio de domicilio social
    VERT I GRACIAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NARANJO CLEMENTE LUCIA. Nombramientos. Adm. Unico: ARENAS ESTEVA JUANA. Cambio de domicilio social. LUGAR CARRER CRESTATX 24 BAJOS (POBLA (SA)). Datos registrales. T 2914 , F 97
  2. 10/02/2022#6804463
    Cambio de identidad del socio único
    VERT I GRACIAS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ARENAS ESTEVA JUANA. Datos registrales. T 2914 , F 96, S 8, H PM 91879, I/A 2 ( 2.02.22).
  3. 14/09/2021#6603434
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERT I GRACIAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.08.21. Objeto social: -CNAE 0210- Servicios forestales. -CNAE 0150- Servicios agrícolas y ganaderos. -CNAE 4399- Otras actividades de construcción especializada n.c.

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 2021

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 addressLUGAR CARRER CRESTATX 24 BAJOS (POBLA (SA)), 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 — Silvicultura y otras actividades forestales — are listed together.