VINCCI CAPITAL SL
Hoja PM68721· NIF B57737835
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 17/01/2012
- Director :
- Roegies Stefan Jules Marie
Legal information
Legal information for VINCCI CAPITAL SL
Activity
VINCCI CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 January 2012. The Spanish commercial register has published 5 filings for this company, from 17 January 2012 to 22 May 2013, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1.- La promoción de toda clase de urbanizaciones y edificaciones, la tenencia, administración, compraventa, permuta, arrendamiento, explotación y traspaso de toda clase de bienes inmuebles, ya sean rústicos o urbanos, y cualquier género de operación mercantil sobre los mismos, ...
Directors and representatives
Directors
Current
- Roegies Stefan Jules MarieSince 16/05/2013Administrador Único
Former
- Van Den Auwelant AnselmCeased on 16/05/2013Administrador Mancomunado
- Roegies StefanCeased on 16/05/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2013· Registered 16/05/2013· I/A 2
- NombramientosPublished 22/05/2013· Registered 16/05/2013· I/A 2
- Modificaciones estatutariasPublished 22/05/2013· Registered 16/05/2013· I/A 2
- ConstituciónPublished 17/01/2012· Registered 04/01/2012· I/A 1
- NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 1
Changes
- 22/05/2013Modificaciones estatutarias
Capital · events
- 17/01/2012ConstituciónInitial capital: 4 000,00 €
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)
- 22/05/2013#2282513Ceses/DimisionesNombramientosModificaciones estatutarias
VINCCI CAPITAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: VAN DEN AUWELANT ANSELM;ROEGIES STEFAN. Nombramientos. Adm. Unico: ROEGIES STEFAN JULES MARIE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore… - 17/01/2012#1538513ConstituciónNombramientos
VINCCI CAPITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.11.11. Objeto social: 1.- La promoción de toda clase de urbanizaciones y edificaciones, la tenencia, administración, compraventa, permuta, arrendamiento, explotación …
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 2012
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.