VIBORG MALLORCA SL

Hoja PM56959· NIF B57463861

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
303 004,80 €
Directors :
Arenas Oe Cristina, Arenas Oe Daniel

Legal information

Legal information for VIBORG MALLORCA SL

NIF
Hoja registral
IRUS1000094377570
Legal formSociedad Limitada (SL)
Share capital303 004,80 €
Register referenceTomo 2251 · Folio 139 · Hoja PM56959
StatusVigente

Activity

VIBORG MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 24 January 2012 to 28 March 2023, across 3 distinct types of filing. Its registered share capital is 303 004,80 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 5
  2. Ceses/DimisionesPublished 28/03/2023· Registered 21/03/2023· I/A 4
  3. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 4
  4. Ampliación de capitalPublished 16/04/2018· Registered 09/04/2018· I/A 3
  5. Ceses/DimisionesPublished 24/01/2012· Registered 13/01/2012· I/A 2
  6. NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 2

Capital · events

  1. 16/04/2018Ampliación de capital
    Resulting capital: 303 004,80 € (+299 998,80 €)

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. 28/03/2023#7458445
    Nombramientos
    VIBORG MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ARENAS GOU MIGUEL;OE LIS. Datos registrales. T 2251 , F 139, S 8, H PM 56959, I/A 5 (21.03.23).
  2. 28/03/2023#7458444
    Ceses/DimisionesNombramientos
    VIBORG MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARENAS GOU MIGUEL. Nombramientos. Adm. Solid.: ARENAS OE DANIEL;ARENAS OE CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  3. 16/04/2018#4838625
    Ampliación de capital
    VIBORG MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 299.998,80 Euros. Resultante Suscrito: 303.004,80 Euros. Datos registrales. T 2251 , F 138, S 8, H PM 56959, I/A 3 ( 9.04.18).
  4. 24/01/2012#1549912
    Ceses/DimisionesNombramientos
    VIBORG MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARENAS OE DANIEL. Nombramientos. Adm. Unico: ARENAS GOU MIGUEL. Datos registrales. T 2251 , F 138, S 8, H PM 56959, I/A 2 (13.01.12).

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/ JUAN DE CREMONA 4 Ptl.B ENTLO, Illes Balears, PALMA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector