VITEX-HOL SL
Hoja GI27709· NIF B17665290
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 025,00 €
- Directors :
- Ferran Serra Teixido, Josep Laromaine Viñolas
Legal information
Legal information for VITEX-HOL SL
Activity
VITEX-HOL SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 24 January 2019 to 7 March 2019, across 2 distinct types of filing. Its registered share capital is 3 025,00 €.
Economic activity (CNAE)
8210
Corporate purpose
El asesoramiento y prestación de servicios de dirección, administración y gestión en compañías mercantiles participadas.
Directors and representatives
Directors
Current
- Ferran Serra TeixidoAdministrador Solidario
- Josep Laromaine ViñolasAdministrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 07/03/2019· Registered 28/02/2019· I/A 3
- Ampliación de capitalPublished 24/01/2019· Registered 16/01/2019· I/A 2
- Cambio de objeto socialPublished 24/01/2019· Registered 16/01/2019· I/A 2
Changes
- 07/03/2019Cambio de objeto social
El asesoramiento y prestación de servicios de dirección, administración y gestión en compañías mercantiles participadas.
- 24/01/2019Cambio de objeto social
Arrendamiento de bienes muebles, excepto los de carácter financiero.
Capital · events
- 24/01/2019Ampliación de capitalResulting capital: 3 025,00 € (+19,94 €)
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)
- 07/03/2019#5295468Cambio de objeto social
VITEX-HOL SL. Cambio de objeto social. El asesoramiento y prestación de servicios de dirección, administración y gestión en compañías mercantiles participadas. Datos registrales. T 1660 , F 40, S 8, H GI 27709, I/A 3 (28.02.19).
- 24/01/2019#5221131Ampliación de capitalCambio de objeto social
VITEX-HOL SL. Ampliación de capital. Capital: 19,94 Euros. Resultante Suscrito: 3.025,00 Euros. Ampliación de capital. Capital: 3.557.400,00 Euros. Resultante Suscrito: 3.560.425,00 Euros. Cambio de objeto social. Arrendamiento de bienes muebles, exc…
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
Prospect
Spanish companies in the same line of business — CNAE 8210 — are listed together.