VIDEMANETTE, SOCIEDAD LIMITADA

Hoja IB8775· NIF B57482457

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
203 100,00 €
Director :
Kittler Alain Leon Sava

Legal information

Legal information for VIDEMANETTE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184830249
Legal formSociedad Limitada (SL)
Share capital203 100,00 €
StatusVigente

Activity

VIDEMANETTE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 17 July 2024 to 28 August 2024, across 6 distinct types of filing. Its registered share capital is 203 100,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VIDEMANETTE, SOCIEDAD…Kittler Alain Leon SavaKittler Alain Leon S…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 28/08/2024) : Eggli Investments

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 28/08/2024) : Eggli Investments

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 28/08/2024· Registered 22/08/2024· I/A 5
  2. NombramientosPublished 28/08/2024· Registered 22/08/2024· I/A 5
  3. Declaración de unipersonalidadPublished 28/08/2024· Registered 22/08/2024· I/A 4
  4. Pérdida del carácter de unipersonalidadPublished 28/08/2024· Registered 22/08/2024· I/A 4
  5. Ampliación de capitalPublished 28/08/2024· Registered 22/08/2024· I/A 3
  6. Ceses/DimisionesPublished 17/07/2024· Registered 09/07/2024· I/A 2
  7. NombramientosPublished 17/07/2024· Registered 09/07/2024· I/A 2
  8. Cambio de domicilio socialPublished 17/07/2024· Registered 09/07/2024· I/A 2

Changes

  1. 28/08/2024Declaración de unipersonalidad

    EGGLI INVESTMENTS

  2. 28/08/2024Pérdida del carácter de unipersonalidad
  3. 17/07/2024Cambio de domicilio social

    C/ BARTOLOME VICENTE RAMON, 10-B-57 07800 (EIVISSA)

Capital · events

  1. 28/08/2024Ampliación de capital
    Resulting capital: 203 100,00 € (+200 000,00 €)

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. 28/08/2024#8228753
    Ceses/DimisionesNombramientos
    VIDEMANETTE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TORRES DEL MORAL CLAUDIO. Nombramientos. Adm. Unico: KITTLER ALAIN LEON SAVA. Datos registrales. S 8 , H IB 8775, I/A 5 (22.08.24).
  2. 28/08/2024#8228752
    Declaración de unipersonalidadPérdida del carácter de unipersonalidad
    VIDEMANETTE, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: EGGLI INVESTMENTS. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H IB 8775, I/A 4 (22.08.24).
  3. 28/08/2024#8228751
    Ampliación de capital
    VIDEMANETTE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.100,00 Euros. Datos registrales. S 8 , H IB 8775, I/A 3 (22.08.24).
  4. 17/07/2024#8172788
    Ceses/DimisionesNombramientosCambio de domicilio social
    VIDEMANETTE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SANCHEZ GUZMAN EDUARDO. Nombramientos. Adm. Unico: TORRES DEL MORAL CLAUDIO. Cambio de domicilio social. C/ BARTOLOME VICENTE RAMON, 10-B-57 07800 (EIVISSA). Datos registrale…

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/ BARTOLOME VICENTE RAMON, 10-B-57 07800 (EIVISSA), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector