VACONDIBE SA

Hoja B417889· NIF A65644932

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
28/12/2011
Director :
Munells Martori Georgina

Legal information

Legal information for VACONDIBE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date28/12/2011
LocalityBarcelona
Register referenceTomo 42898 · Folio 47 · Hoja B417889
StatusVigente

Activity

VACONDIBE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). It was incorporated on 28 December 2011. The Spanish commercial register has published 10 filings for this company, from 28 December 2011 to 5 December 2022, across 5 distinct types of filing.

Corporate purpose

AMPLIAR A: LA COMPRA, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS PARA LA INDUSTRIA, COMPRESORES DE AIRE, ACCESORIOS NEUMATICOS, INOXIDABLES, MANGUERAS INDUSTRIALES Y OTRO TIPO DE COMPONENTES PARA LA...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 05/12/2022· Registered 28/11/2022· I/A 6
  2. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 6
  3. Cambio de objeto socialPublished 04/07/2019· Registered 27/06/2019· I/A 5
  4. RevocacionesPublished 24/11/2016· Registered 16/11/2016· I/A 4
  5. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 4
  6. Modificaciones estatutariasPublished 02/06/2014· Registered 23/05/2014· I/A 3
  7. RevocacionesPublished 28/12/2011· Registered 15/12/2011· I/A 2
  8. NombramientosPublished 28/12/2011· Registered 15/12/2011· I/A 2
  9. ConstituciónPublished 28/12/2011· Registered 15/12/2011· I/A 1
  10. NombramientosPublished 28/12/2011· Registered 15/12/2011· I/A 1

Changes

  1. 04/07/2019Cambio de objeto social

    AMPLIAR A: LA COMPRA, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS PARA LA INDUSTRIA, COMPRESORES DE AIRE, ACCESORIOS NEUMATICOS, INOXIDABLES, MANGUERAS INDUSTRIALES Y OTRO TIPO DE COMPONENTES PARA LA...

  2. 02/06/2014Modificaciones estatutarias

Capital · events

  1. 28/12/2011Constitución
    Incorporation of the company

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. 05/12/2022#7277039
    RevocacionesNombramientos
    VACONDIBE SA. Revocaciones. ADM.UNICO: MUNELLS MARTORI GEORGINA. Nombramientos. ADM.UNICO: MUNELLS MARTORI GEORGINA. Datos registrales. T 42898 , F 47, S 8, H B 417889, I/A 6 (28.11.22).
  2. 04/07/2019#5477248
    Cambio de objeto social
    VACONDIBE SA. Cambio de objeto social. AMPLIAR A: LA COMPRA, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS PARA LA INDUSTRIA, COMPRESORES DE AIRE, ACCESORIOS NEUMATICOS, INOXIDABLES, MANGUERAS INDUSTRIALES Y OTRO TIPO DE COMPONENTES PARA 
  3. 24/11/2016#4123563
    RevocacionesNombramientos
    VACONDIBE SA. Revocaciones. ADM.UNICO: SALVANS BALLUS RAMON. Nombramientos. ADM.UNICO: MUNELLS MARTORI GEORGINA. Datos registrales. T 42898 , F 46, S 8, H B 417889, I/A 4 (16.11.16).
  4. 02/06/2014#2830292
    Modificaciones estatutarias
    VACONDIBE SA. Modificaciones estatutarias. ARTS.6,7,9 Y 23.- SUSTITUCION DEL CARACTER DE LAS ACCIONES SOCIALES DE NOMINATIVAS A EL PORTADOR. Datos registrales. T 42898 , F 46, S 8, H B 417889, I/A 3 (23.05.14).
  5. 28/12/2011#1522737
    RevocacionesNombramientos
    VACONDIBE SA. Revocaciones. ADM.UNICO: DEL CORRAL BELLIDO JOSE. Nombramientos. ADM.UNICO: SALVANS BALLUS RAMON. Datos registrales. T 42898 , F 45, S 8, H B 417889, I/A 2 (15.12.11).
  6. 28/12/2011#1522735
    ConstituciónNombramientos
    VACONDIBE SA. Constitución. Comienzo de operaciones: 28.09.11. Objeto social: FOMENTO,EXPLOTACION,COMPRAVENTA,EDIFICACION,URBANIZACION,USO,DISFRUTE Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES.COMPRA,SUSCRIPCION,TENENCIA,PERMUTA,VENTA Y COLOCACI

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 2011

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 PAU CLARIS Num.157 P.PP PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.