VINCCI CAPITAL SL

Hoja PM68721· NIF B57737835

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000096413555
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date17/01/2012
Register referenceTomo 2482 · Folio 171 · Hoja PM68721
StatusVigente

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

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2013· Registered 16/05/2013· I/A 2
  2. NombramientosPublished 22/05/2013· Registered 16/05/2013· I/A 2
  3. Modificaciones estatutariasPublished 22/05/2013· Registered 16/05/2013· I/A 2
  4. ConstituciónPublished 17/01/2012· Registered 04/01/2012· I/A 1
  5. NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 1

Changes

  1. 22/05/2013Modificaciones estatutarias

Capital · events

  1. 17/01/2012Constitución
    Initial 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)

  1. 22/05/2013#2282513
    Ceses/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
  2. 17/01/2012#1538513
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CA'N PUIGDORFILA 2 1 B (PALMA DE MALLORCA), 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 — Promoción inmobiliaria — are listed together.