VILARDO 5, SOCIEDAD LIMITADA

Hoja IB17729· NIF B02868172

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 955 000,00 €
Incorporation :
14/12/2020
Directors :
Doriguzzi Bozzo Mario, Rinaldi Valeria

Legal information

Legal information for VILARDO 5, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186615767
Legal formSociedad Limitada (SL)
Share capital1 955 000,00 €
Incorporation date14/12/2020
Register referenceTomo 362 · Folio 6 · Hoja IB17729
Former names
VILARDO 5 SOCIEDAD LIMITADA2020-12-14 → 2021-03-26
StatusVigente

Activity

VILARDO 5, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 December 2020. The Spanish commercial register has published 5 filings for this company, from 14 December 2020 to 12 September 2022, across 3 distinct types of filing. Its registered share capital is 1 955 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
VILARDO 5, SOCIEDAD L…Doriguzzi Bozzo MarioDoriguzzi Bozzo MarioRinaldi ValeriaRinaldi ValeriaIBIZA N'GOPPA NA ROTA SOCIEDAD LIMITADAIBIZA N'GOPPA NA ROT…NIF:B42907253NIF:B42907253

Registered actos

  1. Ampliación de capitalPublished 26/03/2021· Registered 17/03/2021· I/A 3
  2. NombramientosPublished 25/02/2021· Registered 16/02/2021· I/A 2
  3. ConstituciónPublished 14/12/2020· Registered 02/12/2020· I/A 1
  4. NombramientosPublished 14/12/2020· Registered 02/12/2020· I/A 1

Changes

  1. 12/09/2022Cambio de denominación social

    VILARDO 5 SOCIEDAD LIMITADA→VILARDO 5, SOCIEDAD LIMITADA

Capital · events

  1. 26/03/2021Ampliación de capital
    Resulting capital: 1 955 000,00 € (+1 950 000,00 €)
  2. 14/12/2020Constitución
    Initial capital: 5 000,00 €

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. 12/09/2022#7155587
    VILARDO 5, SOCIEDAD LIMITADA(R.M. EIVISSA). Fe de erratas: En el envió 22/2021, se hizo constar erróneamente que el capital social se ampliaba en 1.950.000,00?, cuando en realidad se ampliada en 1.195.000,00?, por lo que el capital social de la socie…
  2. 26/03/2021#6327331

    Company name: VILARDO 5 SOCIEDAD LIMITADA

    Ampliación de capital
    VILARDO 5 SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 1.950.000,00 Euros. Resultante Suscrito: 1.955.000,00 Euros. Datos registrales. T 362, L 360, F 6, S 8, H IB 17729, I/A 3 (17.03.21).
  3. 25/02/2021#6277968

    Company name: VILARDO 5 SOCIEDAD LIMITADA

    Nombramientos
    VILARDO 5 SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: COSTA TUR MARCOS. Datos registrales. T 362, L 360, F 5, S 8, H IB 17729, I/A 2 (16.02.21).
  4. 14/12/2020#6162799

    Company name: VILARDO 5 SOCIEDAD LIMITADA

    ConstituciónNombramientos
    VILARDO 5 SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.12.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. A…

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 2020

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 addressPASEO SA FONT DEN LLUNA, 2-EDIFICIO UNIDAD 07840 (SANTA EULALIA DEL RIO), 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