VIVIENDO DEPRISA SL

Hoja PM71378· NIF B57796559

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
11 003 030,00 €
Incorporation :
04/04/2013
Director :
Varner Petter

Legal information

Legal information for VIVIENDO DEPRISA SL

NIF
Hoja registral
IRUS1000096765575
Legal formSociedad Limitada (SL)
Share capital11 003 030,00 €
Incorporation date04/04/2013
Register referenceTomo 2528 · Folio 25 · Hoja PM71378
StatusVigente

Activity

VIVIENDO DEPRISA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 April 2013. The Spanish commercial register has published 8 filings for this company, from 4 April 2013 to 1 March 2023, across 5 distinct types of filing. Its registered share capital is 11 003 030,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Compraventa, comercio al p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VIVIENDO DEPRISA SLVarner PetterVarner Petter

Cap table · shareholdings

  • Peva Invest As100 %

    Individual · since 22/04/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VIVIENDO DEPRISA SLPeva Invest AsPeva Invest As

Beneficial owner (UBO)

Peva Invest As100 %

Individual · ultimate beneficial owner · since 22/04/2013

Beneficial owner network map

2 nodes Person Company
VIVIENDO DEPRISA SLPeva Invest AsPeva Invest As

Registered actos

  1. NombramientosPublished 01/03/2023· Registered 20/02/2023· I/A 5
  2. Ampliación de capitalPublished 08/05/2013· Registered 29/04/2013· I/A 4
  3. Declaración de unipersonalidadPublished 22/04/2013· Registered 15/04/2013· I/A 3
  4. Ceses/DimisionesPublished 22/04/2013· Registered 15/04/2013· I/A 3
  5. NombramientosPublished 22/04/2013· Registered 15/04/2013· I/A 3
  6. NombramientosPublished 22/04/2013· Registered 15/04/2013· I/A 2
  7. ConstituciónPublished 04/04/2013· Registered 22/03/2013· I/A 1
  8. NombramientosPublished 04/04/2013· Registered 22/03/2013· I/A 1

Changes

  1. 22/04/2013Declaración de unipersonalidad

    PEVA INVEST AS

Capital · events

  1. 08/05/2013Ampliación de capital
    Resulting capital: 11 003 030,00 € (+11 000 000,00 €)
  2. 04/04/2013Constitución
    Initial capital: 3 030,00 €

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. 01/03/2023#7414087
    Nombramientos
    VIVIENDO DEPRISA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GRANLUND ANN CHRISTINA ULRIKA. Datos registrales. T 2528 , F 25, S 8, H PM 71378, I/A 5 (20.02.23).
  2. 08/05/2013#2261402
    Ampliación de capital
    VIVIENDO DEPRISA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 11.000.000,00 Euros. Resultante Suscrito: 11.003.030,00 Euros. Datos registrales. T 2528 , F 25, S 8, H PM 71378, I/A 4 (29.04.13).
  3. 22/04/2013#2239768
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VIVIENDO DEPRISA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PEVA INVEST AS. Ceses/Dimisiones. Adm. Unico: QUETGLAS ALONSO JOSE CARLOS. Nombramientos. Adm. Unico: VARNER PETTER. Datos registrales. T 2528 , F 25, S 8, H PM…
  4. 22/04/2013#2239767
    Nombramientos
    VIVIENDO DEPRISA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VARNER PETTER;RIGO OLAUSSON NATHALIA. Datos registrales. T 2528 , F 24, S 8, H PM 71378, I/A 2 (15.04.13).
  5. 04/04/2013#2207758
    ConstituciónNombramientos
    VIVIENDO DEPRISA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.02.13. Objeto social: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de …

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 2013

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/ UNION 2 Ptl.B 4 (PALMA DE MALLORCA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector