GLOBAL HISPAVINUS SL

Hoja B296170· NIF B63665772

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
259 530,00 €
Directors :
Vicens Arasanz Antonio Hugo, Omedes Alegre Antonio
Former name :
VINISSIMUS SL

Legal information

Legal information for GLOBAL HISPAVINUS SL

NIF
Hoja registral
IRUS1000354289270
Legal formSociedad Limitada (SL)
Share capital259 530,00 €
LocalityCastellbisbal
Phone
Register referenceTomo 37044 · Folio 133 · Hoja B296170
Former names
VINISSIMUS SL2010-05-13
StatusVigente

Activity

GLOBAL HISPAVINUS SL is a Sociedad Limitada (SL) with its registered office in Castellbisbal (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 13 filings for this company, from 13 May 2010 to 28 October 2021, across 7 distinct types of filing. Its registered share capital is 259 530,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES DEDICADAS A DISTINTOS SECTORES...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GLOBAL HISPAVINUS SLOmedes Alegre AntonioOmedes Alegre AntonioVicens Arasanz Antonio HugoVicens Arasanz Anton…DICOMSA MERCHANT SADICOMSA MERCHANT SAOMNITOT DE L'EMPORDA SLOMNITOT DE L'EMPORDA…ALEGRE WINES & SPIRITS SLALEGRE WINES & SPIRI…VINGENIO OPERACIONES S.LVINGENIO OPERACIONES…COMERCIAL EQUITICIA SLCOMERCIAL EQUITICIA …

Registered actos

  1. RevocacionesPublished 28/10/2021· Registered 21/10/2021· I/A 9
  2. NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 9
  3. Modificaciones estatutariasPublished 28/10/2021· Registered 21/10/2021· I/A 9
  4. Cambio de objeto socialPublished 28/10/2021· Registered 21/10/2021· I/A 9
  5. Ampliación de capitalPublished 19/04/2021· Registered 07/04/2021· I/A 8
  6. RevocacionesPublished 07/10/2014· Registered 01/10/2014· I/A 7
  7. NombramientosPublished 07/10/2014· Registered 01/10/2014· I/A 7
  8. Cambio de domicilio socialPublished 07/10/2014· Registered 01/10/2014· I/A 7
  9. Ampliación de capitalPublished 29/10/2010· Registered 19/10/2010· I/A 6
  10. NombramientosPublished 09/09/2010· Registered 31/08/2010· I/A 5
  11. Ampliación de capitalPublished 30/08/2010· Registered 17/08/2010· I/A 4
  12. Cambio de denominación socialPublished 13/05/2010· Registered 03/05/2010· I/A 3
  13. Cambio de domicilio socialPublished 13/05/2010· Registered 03/05/2010· I/A 3

Changes

  1. 28/10/2021Cambio de objeto social

    LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES DEDICADAS A DISTINTOS SECTORES...

  2. 28/10/2021Modificaciones estatutarias
  3. 07/10/2014Cambio de domicilio social

    CL OPTICA,12,NAVE 23,POL.IND.SANTA RITA (CASTELLBISBAL)

  4. 30/08/2010Cambio de denominación social

    VINISSIMUS SL→GLOBAL HISPAVINUS SL

  5. 13/05/2010Cambio de domicilio social

    CL VIVALDI,8 POL.IND.FOINVASA (MONTCADA I REIXAC)

Capital · events

  1. 19/04/2021Ampliación de capital
    Resulting capital: 259 530,00 € (+27 675,00 €)
  2. 29/10/2010Ampliación de capital
    Resulting capital: 231 855,00 € (+228 085,00 €)
  3. 30/08/2010Ampliación de capital
    Resulting capital: 3 770,00 € (+410,00 €)

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. 28/10/2021#6658870
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    GLOBAL HISPAVINUS SL. Revocaciones. CONSEJERO: VICENS ARASANZ ANTONIO HUGO. PRESIDENTE: VICENS ARASANZ ANTONIO HUGO. CONS. DELEG.: VICENS ARASANZ ANTONIO HUGO. CONSEJERO: OMEDES ALEGRE ANTONIO. VICESECRET.: OMEDES ALEGRE ANTONIO. CONSEJERO: VICENS AR…
  2. 19/04/2021#6361681
    Ampliación de capital
    GLOBAL HISPAVINUS SL. Ampliación de capital. Capital: 27.675,00 Euros. Resultante Suscrito: 259.530,00 Euros. Datos registrales. T 37044 , F 132, S 8, H B 296170, I/A 8 ( 7.04.21).
  3. 07/10/2014#2999359
    RevocacionesNombramientosCambio de domicilio social
    GLOBAL HISPAVINUS SL. Revocaciones. SECR.NO CONS: SERRATUSELL SITJES JOSEP. Nombramientos. SECR.NO CONS: OMEDES MARIAL CARLOS. APODERAD.SOL: VICENS ARASANZ ANTONIO HUGO. Cambio de domicilio social. CL OPTICA,12,NAVE 23,POL.IND.SANTA RITA (CASTELLBISB…
  4. 29/10/2010#927332
    Ampliación de capital
    GLOBAL HISPAVINUS SL. Ampliación de capital. Capital: 228.085,00 Euros. Resultante Suscrito: 231.855,00 Euros. Datos registrales. T 37044 , F 131, S 8, H B 296170, I/A 6 (19.10.10).
  5. 09/09/2010#871401
    Nombramientos
    GLOBAL HISPAVINUS SL. Nombramientos. APODERADO: OMEDES ALEGRE ANTONIO;MARTINEZ VILA LAURA. Datos registrales. T 37044 , F 131, S 8, H B 296170, I/A 5 (31.08.10).
  6. 30/08/2010#859948
    Ampliación de capital
    GLOBAL HISPAVINUS SL. Ampliación de capital. Capital: 410,00 Euros. Resultante Suscrito: 3.770,00 Euros. Datos registrales. T 37044 , F 130, S 8, H B 296170, I/A 4 (17.08.10).
  7. 13/05/2010#717450

    Company name: VINISSIMUS SL

    Cambio de denominación socialCambio de domicilio social
    VINISSIMUS SL. Cambio de denominación social. GLOBAL HISPAVINUS SL. Cambio de domicilio social. CL VIVALDI,8 POL.IND.FOINVASA (MONTCADA I REIXAC). Datos registrales. T 37044 , F 129, S 8, H B 296170, I/A 3 ( 3.05.10).

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 addressCL OPTICA, 12, NAVE 23, POL.IND.SANTA RITA (CASTELLBISBAL), Castellbisbal, Barcelona
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 — Actividades de las sociedades holding — are listed together.

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