VERVACTUM IDEAS SL

Hoja PM83445· NIF B16561458

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2018
Director :
Miranda Miranda Nuria

Legal information

Legal information for VERVACTUM IDEAS SL

NIF
Hoja registral
IRUS1000098373990
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2018
Register referenceTomo 2750 · Folio 42 · Hoja PM83445
StatusVigente

Activity

VERVACTUM IDEAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 26 February 2018. The Spanish commercial register has published 6 filings for this company, from 26 February 2018 to 16 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios....

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
VERVACTUM IDEAS SLMiranda Miranda NuriaMiranda Miranda NuriaTHE STRATEGY NET SLTHE STRATEGY NET SLESQUIMAL PRODUCCIONES SLESQUIMAL PRODUCCIONE…NUCAMA EVENTOS E INCENTIVOS SLNUCAMA EVENTOS E INC…THE STRATEGY NET SLTHE STRATEGY NET SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERVACTUM IDEAS SLFiol Salva Catalina MariaFiol Salva Catalina …

Beneficial owner (UBO)

Fiol Salva Catalina Maria100 %

Individual · ultimate beneficial owner · since 26/02/2018

Beneficial owner network map

2 nodes Person Company
VERVACTUM IDEAS SLFiol Salva Catalina MariaFiol Salva Catalina …

Registered actos

  1. Ceses/DimisionesPublished 16/07/2024· Registered 09/07/2024· I/A 2
  2. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 2
  3. ConstituciónPublished 26/02/2018· Registered 16/02/2018· I/A 1
  4. Declaración de unipersonalidadPublished 26/02/2018· Registered 16/02/2018· I/A 1
  5. NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 1

Changes

  1. 26/02/2018Declaración de unipersonalidad

    FIOL SALVA CATALINA MARIA

Capital · events

  1. 26/02/2018Constitución
    Initial capital: 3 000,00 €

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. 16/07/2024#8170740
    Cambio de identidad del socio único
    VERVACTUM IDEAS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MIRANDA MIRANDA NURIA. Datos registrales. S 8 , H PM 83445, I/A 3 (10.07.24).
  2. 16/07/2024#8170711
    Ceses/DimisionesNombramientos
    VERVACTUM IDEAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FIOL SALVA CATALINA MARIA. Nombramientos. Adm. Unico: MIRANDA MIRANDA NURIA. Datos registrales. S 8 , H PM 83445, I/A 2 ( 9.07.24).
  3. 26/02/2018#4764004
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERVACTUM IDEAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.01.18. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Activida…

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 addressC/ ROSSELLO I CAZADOR 1 6 2 (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 — Agencias de publicidad — are listed together.

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