VIRENE SOCIEDAD LIMITADA

Hoja IM5522· NIF B57682940

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 900,00 €
Incorporation :
02/12/2010
Directors :
INFINITA HOLDING BARBANY CANALETA SOCIEDAD LIMITAD, INFINITA HOLDING BARBANY CANALETA SOCIEDAD LIMITADA

Legal information

Legal information for VIRENE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221018952
Legal formSociedad Limitada (SL)
Share capital300 900,00 €
Incorporation date02/12/2010
Register referenceTomo 129 · Folio 193 · Hoja IM5522
StatusVigente

Activity

VIRENE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 2 December 2010. The Spanish commercial register has published 7 filings for this company, from 2 December 2010 to 30 January 2020, across 4 distinct types of filing. Its registered share capital is 300 900,00 €.

Economic activity (CNAE)

6811

Corporate purpose

a) La compra, venta, permuta, intermediación y, en general, adquisición o enajenación por cualquier título, de edificios de todas clases, solares, terrenos y toda clase de fincas rústicas o urbanas; así como su ordenación, parcelación, urbanización, rehabilitación, obra nueva...

Directors and representatives

Directors

Directors network map

3 nodes Person Company
VIRENE SOCIEDAD LIMIT…INFINITA HOLDING BARBANY CANALETA SOCIEDAD LIMITADINFINITA HOLDING BAR…INFINITA HOLDING BARBANY CANALETA SOCIEDAD LIMITADAINFINITA HOLDING BAR…

Cap table · shareholdings

  • INFINITA HOLDING BARBANY CANALETA SOCIEDAD LIMITAD100 %

    Legal entity · since 02/12/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VIRENE SOCIEDAD LIMIT…INFINITA HOLDING BARBANY CANALETA SOCIEDAD LIMITADINFINITA HOLDING BAR…

Beneficial owner (UBO)

INFINITA HOLDING BARBANY CANALETA SOCIEDAD LIMITAD100 %

Legal entity · since 02/12/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VIRENE SOCIEDAD LIMIT…INFINITA HOLDING BARBANY CANALETA SOCIEDAD LIMITADINFINITA HOLDING BAR…

Registered actos

  1. Ampliación de capitalPublished 30/01/2020· Registered 21/01/2020· I/A 5
  2. Ampliación de capitalPublished 01/07/2015· Registered 12/06/2015· I/A 4
  3. Ampliación de capitalPublished 09/01/2013· Registered 18/12/2012· I/A 3
  4. Ampliación de capitalPublished 27/01/2012· Registered 02/01/2012· I/A 2
  5. ConstituciónPublished 02/12/2010· Registered 10/11/2010· I/A 1
  6. Declaración de unipersonalidadPublished 02/12/2010· Registered 10/11/2010· I/A 1
  7. NombramientosPublished 02/12/2010· Registered 10/11/2010· I/A 1

Changes

  1. 02/12/2010Declaración de unipersonalidad

    INFINITA HOLDING BARBANY CANALETA SOCIEDAD LIMITAD

Capital · events

  1. 30/01/2020Ampliación de capital
    Resulting capital: 300 900,00 € (+68 400,00 €)
  2. 01/07/2015Ampliación de capital
    Resulting capital: 232 500,00 € (+20 000,00 €)
  3. 09/01/2013Ampliación de capital
    Resulting capital: 212 500,00 € (+100 000,00 €)
  4. 27/01/2012Ampliación de capital
    Resulting capital: 112 500,00 € (+108 000,00 €)
  5. 02/12/2010Constitución
    Initial capital: 4 500,00 €

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. 30/01/2020#5768024
    Ampliación de capital
    VIRENE SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 68.400,00 Euros. Resultante Suscrito: 300.900,00 Euros. Datos registrales. T 129 , F 193, S 8, H IM 5522, I/A 5 (21.01.20).
  2. 01/07/2015#3394736
    Ampliación de capital
    VIRENE SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 232.500,00 Euros. Datos registrales. T 129 , F 192, S 8, H IM 5522, I/A 4 (12.06.15).
  3. 09/01/2013#10455657
    Ampliación de capital
    VIRENE SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 212.500,00 Euros. Datos registrales. T 129 , F 192, S 8, H IM 5522, I/A 3 (18.12.12).
  4. 27/01/2012#1559586
    Ampliación de capital
    VIRENE SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 108.000,00 Euros. Resultante Suscrito: 112.500,00 Euros. Datos registrales. T 129 , F 192, S 8, H IM 5522, I/A 2 ( 2.01.12).
  5. 02/12/2010#971417
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIRENE SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 19.10.10. Objeto social: a) La compra, venta, permuta, intermediación y, en general, adquisición o enajenación por cualquier título, de edificios de todas clases, solares, t…

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 2010

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/ FONDUCO 13 (CASTELL (ES)), 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 6811 — are listed together.

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