VLINDERTJE SL
Hoja PM82904· NIF B16551731
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 147 900,00 €
- Incorporation :
- 20/12/2017
- Director :
- Goverts Joost
Legal information
Legal information for VLINDERTJE SL
Activity
VLINDERTJE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 December 2017. The Spanish commercial register has published 8 filings for this company, from 20 December 2017 to 2 September 2019, across 6 distinct types of filing. Its registered share capital is 147 900,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Actividad Principal: La promoción, compra, venta y alquiler de todo tipo de bienes inmuebles -CNAE 4110, 4121,y 4122-. Pudiendo además dedicarse: A la compra, venta y alquiler de plazas de aparcamiento y trasteros, así como la intermediación en todo ello. A la intermediación en la compra-venta y al.
Directors and representatives
Directors
Current
- Goverts JoostSince 08/01/2018Administrador Único
Former
- Pericas Arbona Juan MiguelCeased on 26/08/2019Administrador Único
Directors network map
Cap table · shareholdings
- Goverts Joost100 %
Individual · since 20/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Goverts Joost100 %
Individual · ultimate beneficial owner · since 20/12/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/09/2019· Registered 26/08/2019· I/A 4
- NombramientosPublished 02/09/2019· Registered 26/08/2019· I/A 4
- Cambio de domicilio socialPublished 02/09/2019· Registered 26/08/2019· I/A 4
- Ampliación de capitalPublished 14/02/2018· Registered 06/02/2018· I/A 3
- NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 2
- ConstituciónPublished 20/12/2017· Registered 11/12/2017· I/A 1
- Declaración de unipersonalidadPublished 20/12/2017· Registered 11/12/2017· I/A 1
- NombramientosPublished 20/12/2017· Registered 11/12/2017· I/A 1
Changes
- 02/09/2019Cambio de domicilio social
C/ PORTO PI 4 1 (PALMA DE MALLORCA)
- 20/12/2017Declaración de unipersonalidad
GOVERTS JOOST
Capital · events
- 14/02/2018Ampliación de capitalResulting capital: 147 900,00 € (+144 900,00 €)
- 20/12/2017ConstituciónInitial 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)
- 02/09/2019#5565389Ceses/DimisionesNombramientosCambio de domicilio social
VLINDERTJE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PERICAS ARBONA JUAN MIGUEL. Nombramientos. Adm. Unico: GOVERTS JOOST. Cambio de domicilio social. C/ PORTO PI 4 1 (PALMA DE MALLORCA). Datos registrales. T 2737 , F 66, S 8, H PM 82… - 14/02/2018#4744890Ampliación de capital
VLINDERTJE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 144.900,00 Euros. Resultante Suscrito: 147.900,00 Euros. Datos registrales. T 2737 , F 66, S 8, H PM 82904, I/A 3 ( 6.02.18).
- 16/01/2018#4694513Nombramientos
VLINDERTJE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GOVERTS JOOST. Datos registrales. T 2737 , F 66, S 8, H PM 82904, I/A 2 ( 8.01.18).
- 20/12/2017#4666869ConstituciónDeclaración de unipersonalidadNombramientos
VLINDERTJE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.11.17. Objeto social: Actividad Principal: La promoción, compra, venta y alquiler de todo tipo de bienes inmuebles -CNAE 4110, 4121,y 4122-. Pudiendo además dedicarse: A…
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 2017
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.