VITAMELO, SOCIEDAD LIMITADA

Hoja IB1769· NIF B07626872

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lanchon Jean Baptiste Henry

Legal information

Legal information for VITAMELO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183900856
Legal formSociedad Limitada (SL)
Register referenceTomo 37 · Folio 111 · Hoja IB1769
StatusVigente

Activity

VITAMELO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 24 June 2011 to 1 July 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VITAMELO, SOCIEDAD LI…Lanchon Jean Baptiste HenryLanchon Jean Baptist…DISIBIZA SLDISIBIZA SLVITAMELO 2000, S.L.VITAMELO 2000, S.L.NIF:B57211526NIF:B57211526

Registered actos

  1. Ceses/DimisionesPublished 19/09/2012· Registered 10/09/2012· I/A 6
  2. NombramientosPublished 19/09/2012· Registered 10/09/2012· I/A 6
  3. Ceses/DimisionesPublished 24/06/2011· Registered 15/06/2011· I/A 5
  4. NombramientosPublished 24/06/2011· Registered 15/06/2011· I/A 5
  5. Cambio de domicilio socialPublished 24/06/2011· Registered 15/06/2011· I/A 5

Changes

  1. 24/06/2011Cambio de domicilio social

    C/ PETUNIAS 12 - URBANIZACION SIESTA (SANTA EULALIA DEL RIO)

Timeline (BORME)

  1. 01/07/2016#3924210
    VITAMELO, SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 37, L 37, F 111, S 8, H IB 1769, I/A NM5 (21.06.16).
  2. 19/09/2012#1898768
    Ceses/DimisionesNombramientos
    VITAMELO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LANCHON GARRIGOS MARC. Nombramientos. Adm. Unico: LANCHON JEAN BAPTISTE HENRY. Datos registrales. T 37, L 37, F 111, S 8, H IB 1769, I/A 6 (10.09.12).
  3. 24/06/2011#1272529
    Ceses/DimisionesNombramientosCambio de domicilio social
    VITAMELO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LANCHON JEAN BAPTISTE HENRY. Nombramientos. Adm. Unico: LANCHON GARRIGOS MARC. Cambio de domicilio social. C/ PETUNIAS 12 - URBANIZACION SIESTA (SANTA EULALIA DEL RIO). Datos re…

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

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/ PETUNIAS 12 - URBANIZACION SIESTA (SANTA EULALIA DEL RIO), 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