VISTALEGRE NOU SL

Hoja PM95405· NIF B72726466

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
2 222 665,00 €
Incorporation :
20/12/2022
Directors :
Suasi Mestre Francisca, Pascual Suasi Francesc, Pascual Suasi Guillem

Legal information

Legal information for VISTALEGRE NOU SL

NIF
Hoja registral
IRUS1000100484656
Legal formSociedad Limitada (SL)
Share capital2 222 665,00 €
Incorporation date20/12/2022
Register referenceTomo 2979 · Folio 16 · Hoja PM95405
StatusVigente

Activity

VISTALEGRE NOU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 20 December 2022. The Spanish commercial register has published 7 filings for this company, from 20 December 2022 to 21 March 2024, across 5 distinct types of filing. Its registered share capital is 2 222 665,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La explotación turística de viviendas vacacionales y turísticas. Explotación de establecimientos relacionados con el sector de la hostelería y la restauración. El alquiler de bienes inmobiliarios por cuenta propia. La promoción, construcción, compraventa y cualquier forma de explotación de bienes in.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
VISTALEGRE NOU SLPascual Suasi GuillemPascual Suasi GuillemPascual Suasi FrancescPascual Suasi France…Suasi Mestre FranciscaSuasi Mestre Francis…

Registered actos

  1. Ampliación de capitalPublished 21/03/2024· Registered 14/03/2024· I/A 4
  2. Ceses/DimisionesPublished 27/07/2023· Registered 20/07/2023· I/A 3
  3. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 3
  4. Modificaciones estatutariasPublished 27/07/2023· Registered 20/07/2023· I/A 3
  5. Ampliación de capitalPublished 05/04/2023· Registered 28/03/2023· I/A 2
  6. ConstituciónPublished 20/12/2022· Registered 12/12/2022· I/A 1
  7. NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 1

Changes

  1. 27/07/2023Modificaciones estatutarias

Capital · events

  1. 21/03/2024Ampliación de capital
    Resulting capital: 2 222 665,00 € (+1 363 565,00 €)
  2. 05/04/2023Ampliación de capital
    Resulting capital: 859 100,00 € (+856 000,00 €)
  3. 20/12/2022Constitución
    Initial capital: 3 100,00 €

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. 21/03/2024#7996789
    Ampliación de capital
    VISTALEGRE NOU SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.363.565,00 Euros. Resultante Suscrito: 2.222.665,00 Euros. Datos registrales. T 2979 , F 16, S 8, H PM 95405, I/A 4 (14.03.24).
  2. 27/07/2023#7646774
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VISTALEGRE NOU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SUASI MESTRE FRANCISCA. Nombramientos. Consejero: SUASI MESTRE FRANCISCA;PASCUAL SUASI FRANCESC;PASCUAL SUASI GUILLEM. Presidente: SUASI MESTRE FRANCISCA. Secretario: PASCUAL SU…
  3. 05/04/2023#7473663
    Ampliación de capital
    VISTALEGRE NOU SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 856.000,00 Euros. Resultante Suscrito: 859.100,00 Euros. Datos registrales. T 2979 , F 15, S 8, H PM 95405, I/A 2 (28.03.23).
  4. 20/12/2022#7297392
    ConstituciónNombramientos
    VISTALEGRE NOU SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.11.22. Objeto social: La explotación turística de viviendas vacacionales y turísticas. Explotación de establecimientos relacionados con el sector de la hostelería y l…

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 2022

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/ SUREDA 56 Esc.1 4 - PORTO CRISTO, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
14
beds

Registered as VISTALEGRE NOU, SL

MANACOR 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector