VILLA CAN MARES, S.L.
Hoja IB10660· NIF B65686958
- Registered address :
- Share capital :
- 1 558 117,00 €
- Director :
- Rios Castillo Marcos
Legal information
Legal information for VILLA CAN MARES, S.L.
Activity
VILLA CAN MARES, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 8 March 2012 to 26 January 2017, across 4 distinct types of filing. Its registered share capital is 1 558 117,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Rios Castillo MarcosAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gibbons Stephen Clive Langford100 %
Individual · ultimate beneficial owner · since 02/11/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/01/2017· Registered 19/01/2017· I/A 4
- Declaración de unipersonalidadPublished 02/11/2012· Registered 22/10/2012· I/A 3
- Ampliación de capitalPublished 02/11/2012· Registered 22/10/2012· I/A 3
- Modificaciones estatutariasPublished 08/03/2012· Registered 28/02/2012· I/A 2
- Cambio de domicilio socialPublished 08/03/2012· Registered 28/02/2012· I/A 2
Changes
- 02/11/2012Declaración de unipersonalidad
GIBBONS STEPHEN CLIVE LANGFORD
- 08/03/2012Cambio de domicilio social
AVDA BARTOLOME VICENTE RAMON, NUMERO 1 1º 1& - 07 (EIVISSA)
- 08/03/2012Modificaciones estatutarias
Capital · events
- 26/01/2017Ampliación de capitalResulting capital: 1 558 117,00 € (+555 023,00 €)
- 02/11/2012Ampliación de capitalResulting capital: 1 003 094,00 € (+1 000 088,00 €)
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)
- 26/01/2017#4212068Ampliación de capital
VILLA CAN MARES, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 555.023,00 Euros. Resultante Suscrito: 1.558.117,00 Euros. Datos registrales. T 256, L 255, F 138, S 8, H IB 10660, I/A 4 (19.01.17).
- 02/11/2012#1964552Declaración de unipersonalidadAmpliación de capital
VILLA CAN MARES, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: GIBBONS STEPHEN CLIVE LANGFORD. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.000.088,00 Euros. Resultante Suscrito: 1.003.094,00 Euros. Da… - 08/03/2012#1629963Modificaciones estatutariasCambio de domicilio social
VILLA CAN MARES, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 6, referente al domicilio social, modificado. Cambio de domicilio social. AVDA BARTOLOME VICENTE RAMON, NUMERO 1 1º 1& - 07 (EIVISSA). Datos registrales. T 2…
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
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
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 — CNAE 6811 — are listed together.