VERT I GRACIAS SL
Hoja PM91879· NIF B16828774
- 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
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
- Arenas Esteva JuanaSince 08/02/2022Administrador Único
Former
- Naranjo Clemente LuciaCeased on 08/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/09/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/02/2022· Registered 08/02/2022· I/A 3
- NombramientosPublished 16/02/2022· Registered 08/02/2022· I/A 3
- Cambio de domicilio socialPublished 16/02/2022· Registered 08/02/2022· I/A 3
- ConstituciónPublished 14/09/2021· Registered 07/09/2021· I/A 1
- Declaración de unipersonalidadPublished 14/09/2021· Registered 07/09/2021· I/A 1
- NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 1
Changes
- 16/02/2022Cambio de domicilio social
LUGAR CARRER CRESTATX 24 BAJOS (POBLA (SA))
- 14/09/2021Declaración de unipersonalidad
NARANJO CLEMENTE LUCIA
Capital · events
- 14/09/2021ConstituciónInitial 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)
- 16/02/2022#6814011Ceses/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… - 10/02/2022#6804463Cambio 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).
- 14/09/2021#6603434ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Silvicultura y otras actividades forestales — are listed together.