GRUP VIMA ALFACS HOLDING SOCIEDAD LIMITADA

Hoja T47474· NIF B55642946

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 575 918,00 €
Incorporation :
19/11/2014
Directors :
Brunet Pascual Victor David, MC CONSULTORS SOCIEDAD LIMITADA

Legal information

Legal information for GRUP VIMA ALFACS HOLDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116594164
Legal formSociedad Limitada (SL)
Share capital3 575 918,00 €
Incorporation date19/11/2014
Register referenceTomo 2843 · Folio 8 · Hoja T47474
StatusVigente

Activity

GRUP VIMA ALFACS HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 19 November 2014. The Spanish commercial register has published 7 filings for this company, from 19 November 2014 to 9 October 2018, across 4 distinct types of filing. Its registered share capital is 3 575 918,00 €.

Corporate purpose

Adquisición, tenencia y adminitraceión de toda clase de valores mobiliarios, participaciones sociales o cualquier otro título o signo representativo de derechoc participativos o de crédito de otras empresas o negocios, radicantes en España o fuera.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GRUP VIMA ALFACS HOLD…Brunet Pascual Victor DavidBrunet Pascual Victo…MC CONSULTORS SOCIEDAD LIMITADAMC CONSULTORS SOCIED…VIMA ALFACS SOCIEDAD LIMITADAVIMA ALFACS SOCIEDAD…CONSTRUCTORA ALFACS SLCONSTRUCTORA ALFACS …LES GAVINES DELS ALFACS SOCIEDAD LIMITADALES GAVINES DELS ALF…SERVEIS DE GERIATRIA ALFACS SOCIEDAD LIMITADASERVEIS DE GERIATRIA…INICIATIVES DEL DELTA SOCIEDAD LIMITADAINICIATIVES DEL DELT…

Registered actos

  1. Ceses/DimisionesPublished 09/10/2018· Registered 02/10/2018· I/A 5
  2. NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 5
  3. Ceses/DimisionesPublished 29/02/2016· Registered 22/02/2016· I/A 4
  4. NombramientosPublished 29/02/2016· Registered 22/02/2016· I/A 4
  5. Ampliación de capitalPublished 27/01/2015· Registered 20/01/2015· I/A 3
  6. ConstituciónPublished 19/11/2014· Registered 11/11/2014· I/A 1
  7. NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 1

Capital · events

  1. 27/01/2015Ampliación de capital
    Resulting capital: 3 575 918,00 € (+3 572 918,00 €)
  2. 19/11/2014Constitución
    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. 09/10/2018#5080096
    Ceses/DimisionesNombramientos
    GRUP VIMA ALFACS HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CASTELLA FONT JUAN MANUEL. Nombramientos. Adm. Mancom.: MC CONSULTORS SOCIEDAD LIMITADA. Datos registrales. T 2843 , F 8, S 8, H T 47474, I/A 5 ( 2.10.18).
  2. 29/02/2016#3740652
    Ceses/DimisionesNombramientos
    GRUP VIMA ALFACS HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BRUNET SUBIRATS VICTOR DAVID. Nombramientos. Adm. Mancom.: BRUNET PASCUAL VICTOR DAVID. Datos registrales. T 2843 , F 8, S 8, H T 47474, I/A 4 (22.02.16).
  3. 27/01/2015#3160672
    Ampliación de capital
    GRUP VIMA ALFACS HOLDING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.572.918,00 Euros. Resultante Suscrito: 3.575.918,00 Euros. Datos registrales. T 2843 , F 5, S 8, H T 47474, I/A 3 (20.01.15).
  4. 19/11/2014#3072231
    ConstituciónNombramientos
    GRUP VIMA ALFACS HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.11.14. Objeto social: Adquisición, tenencia y adminitraceión de toda clase de valores mobiliarios, participaciones sociales o cualquier otro título o signo represent…

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 2014

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 addressPLAZA CARLOS III 36 (SANT CARLES DE LA RAPITA), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province