VITAMORA SA

Hoja IB8638· NIF A78893989

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)
Director :
Cecchetto Flavio Luiz

Legal information

Legal information for VITAMORA SA

NIF
Hoja registral
IRUS1000184813967
Legal formSociedad Anónima (SA)
Register referenceTomo 201 · Folio 42 · Hoja IB8638
Former names
VITAMORA, S.A.2012-10-08
StatusVigente

Activity

VITAMORA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 8 October 2012 to 27 March 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VITAMORA SACecchetto Flavio LuizCecchetto Flavio LuizFELIZ IBIZA SOCIEDAD LIMITADAFELIZ IBIZA SOCIEDAD…

Registered actos

  1. NombramientosPublished 27/03/2024· Registered 19/03/2024· I/A 4
  2. Reapertura hoja registralPublished 28/02/2024· Registered 20/02/2024· I/A 3
  3. Cancelaciones de oficio de nombramientosPublished 23/02/2023
  4. Cierre provisional hoja registralPublished 08/10/2012

Changes

  1. 23/02/2023Cambio de denominación social

    VITAMORA, S.A.→VITAMORA SA

Timeline (BORME)

  1. 27/03/2024#8006729
    Nombramientos
    VITAMORA SA(R.M. EIVISSA). Nombramientos. Adm. Unico: CECCHETTO FLAVIO LUIZ. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 201, L 200, F 42, S 8, H IB 8638, I/A 4 (19.03…
  2. 28/02/2024#7956924
    Reapertura hoja registral
    VITAMORA SA(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. T 201, L 200, F 40, S 8, H IB 8638, I/A 3 H (20.02.24).
  3. 23/02/2023#7403483
    Cancelaciones de oficio de nombramientos
    VITAMORA SA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Adm. Mancom.: GALLAGHER JOHN JOSEPH;CECCHETTO FLAVIO LUIZ. Datos registrales. T 201, L 200, F 40, S 8, H IB 8638, I/A NM (14.02.23).
  4. 08/10/2012#1925905

    Company name: VITAMORA, S.A.

    Cierre provisional hoja registral
    VITAMORA, S.A.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 201, L 200, F 41, S 8, H IB 8638, I/A NM1 (26.09.12).

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 addressIlles 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