VISTAMAR 1921 SL

Hoja PM78119· NIF B57951352

VigenteIlles Balears
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2016
Director :
Entrecanales Domecq Bruno

Legal information

Legal information for VISTAMAR 1921 SL

NIF
Hoja registral
IRUS1000097619875
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2016
Register referenceTomo 2647 · Folio 116 · Hoja PM78119
StatusVigente

Activity

VISTAMAR 1921 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 4 March 2016. The Spanish commercial register has published 5 filings for this company, from 4 March 2016 to 17 March 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

La realización de mejoras en el medio rural; la producción, transformación y comercialización de productos agrícolas, ganaderos y forestales, elaborados y sin elaborar. La prestación de servicios agrícolas y ganaderos, la explotación agrícola y ganadera de cualquier tipo de cultivos y animales....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
VISTAMAR 1921 SLEntrecanales Domecq BrunoEntrecanales Domecq …ACE 53 SLACE 53 SLSON MORAGUES 1921 SLSON MORAGUES 1921 SLVILLANUEVA LA SECA SAVILLANUEVA LA SECA SAJMF TEXTIL SLJMF TEXTIL SLSONMO PLAYWRIGHT SLSONMO PLAYWRIGHT SLVELA CLASICA DE EPOCA SLVELA CLASICA DE EPOC…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
VISTAMAR 1921 SLEntrecanales Domecq BrunoEntrecanales Domecq …VILLANUEVA LA SECA SAVILLANUEVA LA SECA SADEMOSSA STUDIO SLDEMOSSA STUDIO SLSONMO PLAYWRIGHT SLSONMO PLAYWRIGHT SLVELA CLASICA DE EPOCA SLVELA CLASICA DE EPOC…

Beneficial owner (UBO)

Entrecanales Domecq Bruno100 %

Individual · ultimate beneficial owner · since 04/03/2016

Beneficial owner network map

6 nodes Person Company
VISTAMAR 1921 SLEntrecanales Domecq BrunoEntrecanales Domecq …VILLANUEVA LA SECA SAVILLANUEVA LA SECA SADEMOSSA STUDIO SLDEMOSSA STUDIO SLSONMO PLAYWRIGHT SLSONMO PLAYWRIGHT SLVELA CLASICA DE EPOCA SLVELA CLASICA DE EPOC…

Registered actos

  1. NombramientosPublished 17/03/2020· Registered 11/03/2020· I/A 3
  2. NombramientosPublished 04/03/2016· Registered 26/02/2016· I/A 2
  3. ConstituciónPublished 04/03/2016· Registered 26/02/2016· I/A 1
  4. Declaración de unipersonalidadPublished 04/03/2016· Registered 26/02/2016· I/A 1
  5. NombramientosPublished 04/03/2016· Registered 26/02/2016· I/A 1

Changes

  1. 04/03/2016Declaración de unipersonalidad

    ENTRECANALES DOMECQ BRUNO

Capital · events

  1. 04/03/2016Constitución
    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. 17/03/2020#5845489
    Nombramientos
    VISTAMAR 1921 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: SANTOS ALONSO BURON LUISA;HOLLES JOE. Datos registrales. T 2647 , F 116, S 8, H PM 78119, I/A 3 (11.03.20).
  2. 04/03/2016#3751147
    Nombramientos
    VISTAMAR 1921 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANTOS ALONSO BURON LUISA. Datos registrales. T 2647 , F 116, S 8, H PM 78119, I/A 2 (26.02.16).
  3. 04/03/2016#3751146
    ConstituciónDeclaración de unipersonalidadNombramientos
    VISTAMAR 1921 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.02.16. Objeto social: La realización de mejoras en el medio rural; la producción, transformación y comercialización de productos agrícolas, ganaderos y forestales, ela

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 2016

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 addressCTRA ANDRATX- BAÑALBUFAR Km 72, 300 (VALLDEMOSSA), 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 — Producción agrícola combinada con la producción ganadera — are listed together.