VR&B MENORCA SOCIEDAD LIMITADA

Hoja IM7438· NIF B16920266

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
453 750,00 €
Incorporation :
22/09/2021
Directors :
Joaquin Comas Angles, Jean Philippe Claude Michel Braud

Legal information

Legal information for VR&B MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221403845
Legal formSociedad Limitada (SL)
Share capital453 750,00 €
Incorporation date22/09/2021
Register referenceTomo 191 · Folio 101 · Hoja IM7438
StatusVigente

Activity

VR&B MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 September 2021. The Spanish commercial register has published 9 filings for this company, from 15 October 2021 to 8 January 2025, across 6 distinct types of filing. Its registered share capital is 453 750,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La Sociedad tiene por objeto: a) Servicios de consultoría empresarial. b) La organización de eventos y los servicios de relaciones públicas. e) Compraventa al por mayor y al por menor de muebles y objetos de decoración. d) Adquisición y administración de fincas rústicos, urbanas o industriales,...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
VR&B MENORCA SOCIEDAD…Braud Jean Philippe Claude MichelBraud Jean Philippe …

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
VR&B MENORCA SOCIEDAD…Riudavets Pons Biel-RamonRiudavets Pons Biel-…GREGAL MENORCA SOCIEDAD LIMITADAGREGAL MENORCA SOCIE…BOUSON INVESTMENT SOCIEDAD LIMITADABOUSON INVESTMENT SO…COBWEB INVESTMENTS MENORCA SOCIEDAD LIMITADACOBWEB INVESTMENTS M…GREGAL FERNANDO SOCIEDAD LIMITADAGREGAL FERNANDO SOCI…COSMIC STUDIOS MENORCA SOCIEDAD LIMITADACOSMIC STUDIOS MENOR…

Beneficial owner (UBO)

Riudavets Pons Biel-Ramon100 %

Individual · ultimate beneficial owner · since 15/10/2021

Beneficial owner network map

7 nodes Person Company
VR&B MENORCA SOCIEDAD…Riudavets Pons Biel-RamonRiudavets Pons Biel-…GREGAL MENORCA SOCIEDAD LIMITADAGREGAL MENORCA SOCIE…BOUSON INVESTMENT SOCIEDAD LIMITADABOUSON INVESTMENT SO…COBWEB INVESTMENTS MENORCA SOCIEDAD LIMITADACOBWEB INVESTMENTS M…GREGAL FERNANDO SOCIEDAD LIMITADAGREGAL FERNANDO SOCI…COSMIC STUDIOS MENORCA SOCIEDAD LIMITADACOSMIC STUDIOS MENOR…

Registered actos

  1. NombramientosPublished 08/01/2025· Registered 26/12/2024· I/A 5
  2. Ceses/DimisionesPublished 08/01/2025· Registered 26/12/2024· I/A 4
  3. NombramientosPublished 08/01/2025· Registered 26/12/2024· I/A 4
  4. Ampliación de capitalPublished 08/01/2025· Registered 26/12/2024· I/A 4
  5. Modificaciones estatutariasPublished 08/01/2025· Registered 26/12/2024· I/A 4
  6. ConstituciónPublished 15/10/2021· Registered 06/10/2021· I/A 1
  7. Declaración de unipersonalidadPublished 15/10/2021· Registered 06/10/2021· I/A 1
  8. NombramientosPublished 15/10/2021· Registered 06/10/2021· I/A 1

Changes

  1. 08/01/2025Modificaciones estatutarias
  2. 15/10/2021Declaración de unipersonalidad

    RIUDAVETS PONS BIEL-RAMON

Capital · events

  1. 08/01/2025Ampliación de capital
    Resulting capital: 453 750,00 € (+450 750,00 €)
  2. 15/10/2021Constitución
    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. 08/01/2025#10596910
    Nombramientos
    VR&B MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: COMAS ANGLES JOAQUIN. Datos registrales. S 8 , H IM 7438, I/A 5 (26.12.24).
  2. 08/01/2025#10596909
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    VR&B MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: JOAQUIN COMAS ANGLES. Nombramientos. Adm. Unico: JEAN PHILIPPE CLAUDE MICHEL BRAUD. Ampliación de capital. Capital: 450.750,00 Euros. Resultante Suscrito: 453.750,00 Euros. Mod…
  3. 01/12/2021#6705930
    VR&B MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 191 , F 101, S 8, H IM 7438, I/A 2 (17.11.21).
  4. 15/10/2021#6639950
    ConstituciónDeclaración de unipersonalidadNombramientos
    VR&B MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 22.09.21. Objeto social: La Sociedad tiene por objeto: a) Servicios de consultoría empresarial. b) La organización de eventos y los servicios de relaciones públicas. e…

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 2021

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 addressCTRA DE MIGJORN GRAN, s/n-FINCA PLA DE REY 07730 (ALAIOR), 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector