VOPO-AXPE SL

Hoja PM21159· NIF B07735244

VigenteIlles Balears
Registered address :
Activity :
Otros cultivos no perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
2 911 893,45 €
Directors :
Corcostegui Guraya Angel, Corcostegui Castellon Angel, Corcostegui Castellon Alejandro, Steele Michael James Keith, Castellon Campuzano Ana

Legal information

Legal information for VOPO-AXPE SL

NIF
Hoja registral
IRUS1000088115662
Legal formSociedad Limitada (SL)
Share capital2 911 893,45 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1280 · Folio 73 · Hoja PM21159
StatusVigente

Activity

VOPO-AXPE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros cultivos no perennes” (CNAE 0119). The Spanish commercial register has published 10 filings for this company, from 20 October 2017 to 6 June 2018, across 6 distinct types of filing. Its registered share capital is 2 911 893,45 €.

Economic activity (CNAE)

0119 · Otros cultivos no perennes

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
VOPO-AXPE SLCorcostegui Castellon AlejandroCorcostegui Castello…Corcostegui Castellon AngelCorcostegui Castello…Castellon Campuzano AnaCastellon Campuzano …Corcostegui Guraya AngelCorcostegui Guraya A…NELTOS SOCIEDAD LIMITADANELTOS SOCIEDAD LIMI…CUATROGE SOCIEDAD LIMITADACUATROGE SOCIEDAD LI…LACONBIL DOS SOCIEDAD ANONIMALACONBIL DOS SOCIEDA…YALKOTISE SOCIEDAD ANONIMAYALKOTISE SOCIEDAD A…CLAUDIO SOCIEDAD LIMITADACLAUDIO SOCIEDAD LIM…DIGIT INVERSIONES SADIGIT INVERSIONES SAIMPULSO DESARROLLO EMPRESARIAL SCR, SAIMPULSO DESARROLLO E…ENAGAS SERVICES SOLUTIONS SLENAGAS SERVICES SOLU…INVERSIONES LUZMELA 88 SAINVERSIONES LUZMELA …MOEVE SAMOEVE SAGESTION I. E. B. GLOBAL SLGESTION I. E. B. GLO…AGRUPA LETTUCE SLAGRUPA LETTUCE SLGESTION IEB GLOBAL DOS SLGESTION IEB GLOBAL D…ANCOR ASESORES SLANCOR ASESORES SLSOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASASOCIEDAD ANONIMA DE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VOPO-AXPE SLFreiherr Von Polnitz Alexander Rudolf Hieronymus CFreiherr Von Polnitz…KARXEL ISLANDS SLKARXEL ISLANDS SL

Beneficial owner (UBO)

Freiherr Von Polnitz Alexander Rudolf Hieronymus C100 %

Individual · ultimate beneficial owner · since 16/11/2017

Beneficial owner network map

3 nodes Person Company
VOPO-AXPE SLFreiherr Von Polnitz Alexander Rudolf Hieronymus CFreiherr Von Polnitz…KARXEL ISLANDS SLKARXEL ISLANDS SL

Registered actos

  1. NombramientosPublished 06/06/2018· Registered 28/05/2018· I/A 8
  2. Ceses/DimisionesPublished 06/06/2018· Registered 28/05/2018· I/A 7
  3. RevocacionesPublished 06/06/2018· Registered 28/05/2018· I/A 7
  4. NombramientosPublished 06/06/2018· Registered 28/05/2018· I/A 7
  5. Cambio de domicilio socialPublished 06/06/2018· Registered 28/05/2018· I/A 7
  6. Declaración de unipersonalidadPublished 16/11/2017· Registered 07/11/2017· I/A 6
  7. NombramientosPublished 20/10/2017· Registered 11/10/2017· I/A 5
  8. Ceses/DimisionesPublished 20/10/2017· Registered 11/10/2017· I/A 4
  9. NombramientosPublished 20/10/2017· Registered 11/10/2017· I/A 4
  10. Ampliación de capitalPublished 20/10/2017· Registered 11/10/2017· I/A 4

Changes

  1. 06/06/2018Cambio de domicilio social

    AVDA JAIME III 5A 3 (PALMA DE MALLORCA)

  2. 16/11/2017Declaración de unipersonalidad

    FREIHERR VON POLNITZ ALEXANDER RUDOLF HIERONYMUS C.

Capital · events

  1. 20/10/2017Ampliación de capital
    Resulting capital: 2 911 893,45 € (+2 370 984,45 €)

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. 06/06/2018#4911095
    Nombramientos
    VOPO-AXPE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CORCOSTEGUI GURAYA ANGEL;CASTELLON CAMPUZANO ANA. Datos registrales. T 1280 , F 73, S 8, H PM 21159, I/A 8 (28.05.18).
  2. 06/06/2018#4911094
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    VOPO-AXPE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VON POLNITZ ALEXANDER RUDOLF HIERONYMUS CHRISTOPH. Revocaciones. Apoderado: CHECA VERGER JOSE LUIS. Nombramientos. Consejero: CASTELLON CAMPU…
  3. 16/11/2017#4619845
    Declaración de unipersonalidad
    VOPO-AXPE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FREIHERR VON POLNITZ ALEXANDER RUDOLF HIERONYMUS C. Datos registrales. T 1280 , F 72, S 8, H PM 21159, I/A 6 ( 7.11.17).
  4. 20/10/2017#4583854
    Nombramientos
    VOPO-AXPE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CHECA VERGER JOSE LUIS. Datos registrales. T 1280 , F 72, S 8, H PM 21159, I/A 5 (11.10.17).
  5. 20/10/2017#4583853
    Ceses/DimisionesNombramientosAmpliación de capital
    VOPO-AXPE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CHECA VERGER JOSE LUIS. Nombramientos. Adm. Unico: VON POLNITZ ALEXANDER RUDOLF HIERONYMUS CHRISTOPH. Ampliación de capital. Capital: 2.370.984,45 Euros. Resultante Suscrito: 2.911.8…

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 addressAVDA JAIME III 5A 3 (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 — Otros cultivos no perennes — are listed together.

Prospect this sectorAll companies in this sector