VIRGIN MOUNTAIN S.L.

Hoja IB11922· NIF B57847147

VigenteIlles Balears
Registered address :
Share capital :
3 778 329,00 €
Incorporation :
12/03/2014
Directors :
LEWIS HOLDING B.V, LEWIS HOLDING BV

Legal information

Legal information for VIRGIN MOUNTAIN S.L.

NIF
Hoja registral
IRUS1000185466469
Share capital3 778 329,00 €
Incorporation date12/03/2014
Register referenceTomo 275 · Folio 159 · Hoja IB11922
Former names
VIRGIN MOUNTAIN, S.L.2014-03-12 → 2017-04-06
StatusVigente

Activity

VIRGIN MOUNTAIN S.L. has its registered office in Illes Balears. It was incorporated on 12 March 2014. The Spanish commercial register has published 7 filings for this company, from 12 March 2014 to 22 January 2018, across 4 distinct types of filing. Its registered share capital is 3 778 329,00 €.

Corporate purpose

El negocio inmobiliario en general.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VIRGIN MOUNTAIN S.L.Lewis Holding B.VLewis Holding B.VLewis Holding BvLewis Holding Bv

Cap table · shareholdings

  • LEWIS HOLDING B100 %

    Legal entity · since 12/03/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
VIRGIN MOUNTAIN S.L.Lewis Holding BLewis Holding BSHARKY IBIZA, SOCIEDAD LIMITADASHARKY IBIZA, SOCIED…

Beneficial owner (UBO)

LEWIS HOLDING B100 %

Legal entity · since 12/03/2014

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

Beneficial owner network map

3 nodes Person Company
VIRGIN MOUNTAIN S.L.Lewis Holding BLewis Holding BSHARKY IBIZA, SOCIEDAD LIMITADASHARKY IBIZA, SOCIED…

Registered actos

  1. Ampliación de capitalPublished 22/01/2018· Registered 11/01/2018· I/A 5
  2. Ampliación de capitalPublished 06/04/2017· Registered 27/03/2017· I/A 4
  3. Ampliación de capitalPublished 24/05/2016· Registered 16/05/2016· I/A 3
  4. Ampliación de capitalPublished 22/05/2015· Registered 14/05/2015· I/A 2
  5. ConstituciónPublished 12/03/2014· Registered 05/03/2014· I/A 1
  6. Declaración de unipersonalidadPublished 12/03/2014· Registered 05/03/2014· I/A 1
  7. NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 1

Changes

  1. 22/01/2018Cambio de denominación social

    VIRGIN MOUNTAIN, S.L.→VIRGIN MOUNTAIN S.L.

  2. 12/03/2014Declaración de unipersonalidad

    LEWIS HOLDING B

Capital · events

  1. 22/01/2018Ampliación de capital
    Resulting capital: 3 778 329,00 € (+151 562,00 €)
  2. 06/04/2017Ampliación de capital
    Resulting capital: 3 626 767,00 € (+481 232,00 €)
  3. 24/05/2016Ampliación de capital
    Resulting capital: 3 145 535,00 € (+750 875,00 €)
  4. 22/05/2015Ampliación de capital
    Resulting capital: 2 394 660,00 € (+2 391 660,00 €)
  5. 12/03/2014Constitución
    Initial capital: 3 000,00 €

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. 22/01/2018#4704695
    Ampliación de capital
    VIRGIN MOUNTAIN S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 151.562,00 Euros. Resultante Suscrito: 3.778.329,00 Euros. Datos registrales. T 275, L 274, F 159, S 8, H IB 11922, I/A 5 (11.01.18).
  2. 06/04/2017#4325684

    Company name: VIRGIN MOUNTAIN, S.L.

    Ampliación de capital
    VIRGIN MOUNTAIN, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 481.232,00 Euros. Resultante Suscrito: 3.626.767,00 Euros. Datos registrales. T 275, L 274, F 159, S 8, H IB 11922, I/A 4 (27.03.17).
  3. 24/05/2016#3867351

    Company name: VIRGIN MOUNTAIN, S.L.

    Ampliación de capital
    VIRGIN MOUNTAIN, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 750.875,00 Euros. Resultante Suscrito: 3.145.535,00 Euros. Datos registrales. T 275, L 274, F 159, S 8, H IB 11922, I/A 3 (16.05.16).
  4. 22/05/2015#3331307

    Company name: VIRGIN MOUNTAIN, S.L.

    Ampliación de capital
    VIRGIN MOUNTAIN, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 2.391.660,00 Euros. Resultante Suscrito: 2.394.660,00 Euros. Datos registrales. T 275, L 274, F 158, S 8, H IB 11922, I/A 2 (14.05.15).
  5. 12/03/2014#2712361

    Company name: VIRGIN MOUNTAIN, S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    VIRGIN MOUNTAIN, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 12.02.14. Objeto social: El negocio inmobiliario en general. Domicilio: PASEO JUAN CARLOS I S/N Esc.2 3º 1& - EDIFICIO POR (EIVISSA). Capital: 3.000,00 Euros. Declaración de …

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 2014

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 addressPASEO JUAN CARLOS I S/N Esc.2 3º 1& - EDIFICIO POR (EIVISSA), 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