VIVENDA PREMIUM SL
Hoja PM34990· NIF B57012700
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- CONSULTORES INMOBILIARIOS PALMA SL
Legal information
Legal information for VIVENDA PREMIUM SL
Activity
VIVENDA PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 18 August 2015 to 29 June 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Oliver Reynes Jose JavierCeased on 22/06/2021Administrador Único
Authorised representatives
Former
- Rossello Caldentey JuanaCeased on 22/06/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- FORCONS INVEST SL100 %
Legal entity · since 01/06/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FORCONS INVEST SL100 %Vigente
Legal entity · since 01/06/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/06/2021· Registered 22/06/2021· I/A 8
- RevocacionesPublished 29/06/2021· Registered 22/06/2021· I/A 8
- DisoluciónPublished 29/06/2021· Registered 22/06/2021· I/A 8
- ExtinciónPublished 29/06/2021· Registered 22/06/2021· I/A 8
- Declaración de unipersonalidadPublished 01/06/2021· Registered 25/05/2021· I/A 7
- Cambio de denominación socialPublished 18/08/2015· Registered 07/08/2015· I/A 6
Changes
- 29/06/2021Disolución
- 29/06/2021Extinción
- 01/06/2021Cambio de denominación social
CONSULTORES INMOBILIARIOS PALMA SL→VIVENDA PREMIUM SL
- 01/06/2021Declaración de unipersonalidad
FORCONS INVEST SL
Timeline (BORME)
- 29/06/2021#6500623Ceses/DimisionesRevocacionesDisoluciónExtinción
VIVENDA PREMIUM SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OLIVER REYNES JOSE JAVIER. Revocaciones. Apo.Sol.: ROSSELLO CALDENTEY JUANA. Disolución. Fusion. Extinción. Datos registrales. T 1734 ,… - 01/06/2021#6448011Declaración de unipersonalidad
VIVENDA PREMIUM SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FORCONS INVEST SL. Datos registrales. T 1734 , F 153, S 8, H PM 34990, I/A 7 (25.05.21).
- 18/08/2015#3467426
Company name: CONSULTORES INMOBILIARIOS PALMA SL
Cambio de denominación socialCONSULTORES INMOBILIARIOS PALMA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. VIVENDA PREMIUM SL. Datos registrales. T 1734 , F 152, S 8, H PM 34990, I/A 6 ( 7.08.15).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.