VPB BALEARES SL

Hoja PM88128· NIF B16655094

VigenteIlles Balears
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2020
Directors :
Schüll Bernd Gerold, Schönmeier Ralf Erik

Legal information

Legal information for VPB BALEARES SL

NIF
Hoja registral
IRUS1000099210971
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2020
Register referenceTomo 2842 · Folio 61 · Hoja PM88128
StatusVigente

Activity

VPB BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 27 January 2020. The Spanish commercial register has published 5 filings for this company, from 27 January 2020 to 17 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

La distribución de productos para la rehabilitación y secado de edificios. La protección de medidas para la rehabilitación de edificios, desecación de muros y la conservación de monumentos. Y la distribución e instalación de sistemas de secado por aire. -CNAE de la actividad principal 4339-.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VPB BALEARES SLSchönmeier Ralf ErikSchönmeier Ralf ErikSchüll Bernd GeroldSchüll Bernd Gerold

Cap table · shareholdings

  • VPB GMBH & CO KG100 %

    Legal entity · since 27/01/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VPB BALEARES SLVpb Gmbh & Co KgVpb Gmbh & Co Kg

Beneficial owner (UBO)

VPB GMBH & CO KG100 %

Legal entity · since 27/01/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VPB BALEARES SLVpb Gmbh & Co KgVpb Gmbh & Co Kg

Registered actos

  1. Cambio de domicilio socialPublished 18/02/2021· Registered 11/02/2021· I/A 2
  2. ConstituciónPublished 27/01/2020· Registered 17/01/2020· I/A 1
  3. Declaración de unipersonalidadPublished 27/01/2020· Registered 17/01/2020· I/A 1
  4. NombramientosPublished 27/01/2020· Registered 17/01/2020· I/A 1

Changes

  1. 18/02/2021Cambio de domicilio social

    C/ GENERAL WEYLER 7-11 (INCA)

  2. 27/01/2020Declaración de unipersonalidad

    VPB GMBH & CO KG

Capital · events

  1. 27/01/2020Constitución
    Initial 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)

  1. 17/11/2023#7797847
    VPB BALEARES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2842 , F 61, S 8, H PM 88128, I/A 3 (10.11.23).
  2. 18/02/2021#6263734
    Cambio de domicilio social
    VPB BALEARES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GENERAL WEYLER 7-11 (INCA). Datos registrales. T 2842 , F 61, S 8, H PM 88128, I/A 2 (11.02.21).
  3. 27/01/2020#5759570
    ConstituciónDeclaración de unipersonalidadNombramientos
    VPB BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.20. Objeto social: La distribución de productos para la rehabilitación y secado de edificios. La protección de medidas para la rehabilitación de edificios, desecació…

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 2020

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/ GENERAL WEYLER 7-11 (INCA), 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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector