VIP CALA JONDAL, S.L.

Hoja IB10481· NIF B57722621

VigenteIlles Balears
Registered address :
Share capital :
857 800,00 €
Incorporation :
27/09/2011
Director :
Oomes Jelle Servatius Maria

Legal information

Legal information for VIP CALA JONDAL, S.L.

NIF
Hoja registral
IRUS1000185131658
Share capital857 800,00 €
Incorporation date27/09/2011
Register referenceTomo 253 · Folio 39 · Hoja IB10481
StatusVigente

Activity

VIP CALA JONDAL, S.L. has its registered office in Illes Balears. It was incorporated on 27 September 2011. The Spanish commercial register has published 7 filings for this company, from 27 September 2011 to 24 December 2014, across 5 distinct types of filing. Its registered share capital is 857 800,00 €.

Corporate purpose

El negocio inmobiliario en general, o sea la adquisición, promoción, planeamiento urbanístico y urbanización, construcción y edificación. Explotaciónde cualquier tipo de negocios de hosteleria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
VIP CALA JONDAL, S.L.Oomes Jelle Servatius MariaOomes Jelle Servatiu…BUILDING SOCIETY BM SLBUILDING SOCIETY BM …DELLFO SERVICE IBIZA, S.L.DELLFO SERVICE IBIZA…BMI MAGAZINE SPONSOR JESER, S.L.BMI MAGAZINE SPONSOR…BUILDING SOCIETY BM, SLBUILDING SOCIETY BM,…INVERSIONES IBICENCAS, SOCIEDAD ANONIMAINVERSIONES IBICENCA…NIF:A07166606NIF:A07166606NIF:B57798951NIF:B57798951NIF:B65964728NIF:B65964728LADY TELECOM SLLADY TELECOM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIP CALA JONDAL, S.L.Oomes Jelle Servatius MariaOomes Jelle Servatiu…

Beneficial owner (UBO)

Oomes Jelle Servatius Maria100 %

Individual · ultimate beneficial owner · since 27/09/2011

Beneficial owner network map

2 nodes Person Company
VIP CALA JONDAL, S.L.Oomes Jelle Servatius MariaOomes Jelle Servatiu…

Registered actos

  1. Ampliación de capitalPublished 24/12/2014· Registered 17/12/2014· I/A 5
  2. Cambio de domicilio socialPublished 20/03/2014· Registered 13/03/2014· I/A 4
  3. NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 3
  4. ConstituciónPublished 27/09/2011· Registered 19/09/2011· I/A 1
  5. Declaración de unipersonalidadPublished 27/09/2011· Registered 19/09/2011· I/A 1
  6. NombramientosPublished 27/09/2011· Registered 19/09/2011· I/A 1

Changes

  1. 20/03/2014Cambio de domicilio social

    PLAYA CALA JONDAL, EDIFICIO BLUE MARLIN (SANT JOSEP DE SA TALAIA)

  2. 27/09/2011Declaración de unipersonalidad

    OOMES JELLE SERVATIUS MARIA

Capital · events

  1. 24/12/2014Ampliación de capital
    Resulting capital: 857 800,00 € (+852 800,00 €)
  2. 27/09/2011Constitución
    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. 24/12/2014#3124710
    Ampliación de capital
    VIP CALA JONDAL, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 852.800,00 Euros. Resultante Suscrito: 857.800,00 Euros. Datos registrales. T 253, L 252, F 39, S 8, H IB 10481, I/A 5 (17.12.14).
  2. 20/03/2014#2726372
    Cambio de domicilio social
    VIP CALA JONDAL, S.L.(R.M. EIVISSA). Cambio de domicilio social. PLAYA CALA JONDAL, EDIFICIO BLUE MARLIN (SANT JOSEP DE SA TALAIA). Datos registrales. T 253, L 252, F 39, S 8, H IB 10481, I/A 4 (13.03.14). http://www.boe.es BOLETÍN OFICIAL DEL REGIST…
  3. 20/03/2014#2726371
    Nombramientos
    VIP CALA JONDAL, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: STEVENS LISA AMBER PETRA. Datos registrales. T 253, L 252, F 38, S 8, H IB 10481, I/A 3 (13.03.14).
  4. 11/04/2013#2221477
    VIP CALA JONDAL, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 253, L 252, F 38, S 8, H IB 10481, I/A 2 ( 4.04.13).
  5. 27/09/2011#1390469
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIP CALA JONDAL, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 3.08.11. Objeto social: El negocio inmobiliario en general, o sea la adquisición, promoción, planeamiento urbanístico y urbanización, construcción y edificación. Explotaciónd…

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· Incorporated 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAYA CALA JONDAL, EDIFICIO BLUE MARLIN (SANT JOSEP DE SA TALAIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province