CENTRAL DE COMPRAS VIMAVA SL

Hoja M452600· NIF B85302305

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
113 020,00 €
Director :
Jimenez Fernandez Jose

Legal information

Legal information for CENTRAL DE COMPRAS VIMAVA SL

NIF
Hoja registral
IRUS1000281299573
Legal formSociedad Limitada (SL)
Share capital113 020,00 €
LocalityMadrid
Phone
Register referenceTomo 25133 · Folio 57 · Hoja M452600
StatusVigente

Activity

CENTRAL DE COMPRAS VIMAVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 11 filings for this company, from 9 January 2009 to 18 September 2014, across 6 distinct types of filing. Its registered share capital is 113 020,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
CENTRAL DE COMPRAS VI…Jimenez Fernandez JoseJimenez Fernandez Jo…TRANSADRIATICA SOCIEDAD LIMITADATRANSADRIATICA SOCIE…DOYIBOR CONSTRUCCIONES SLDOYIBOR CONSTRUCCION…SOCORRO BETANZOS TORRES SLSOCORRO BETANZOS TOR…PROMOCIONES FERYPER SLPROMOCIONES FERYPER …CORREDOR DE VALLDEMOSSA SLCORREDOR DE VALLDEMO…MATERIALES DE CONSTRUCCION Y AZULEJOS DE SAN MARTIN DE VALDEIGLESIAS SLMATERIALES DE CONSTR…PAVIMENTOS JIMFER SLPAVIMENTOS JIMFER SLGRUPO LYS SLGRUPO LYS SLJOSE Y VICTOR SLLJOSE Y VICTOR SLLVENTA LARGA CONSTRUCCIONES SLVENTA LARGA CONSTRUC…FERYPER E HIJOS SLFERYPER E HIJOS SLPROHERJI SLPROHERJI SL

Registered actos

  1. Ampliación de capitalPublished 18/09/2014· Registered 11/09/2014· I/A 6
  2. Ceses/DimisionesPublished 08/08/2014· Registered 31/07/2014· I/A 5
  3. NombramientosPublished 08/08/2014· Registered 31/07/2014· I/A 5
  4. Ceses/DimisionesPublished 20/02/2014· Registered 13/02/2014· I/A 4
  5. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 4
  6. Modificaciones estatutariasPublished 20/02/2014· Registered 13/02/2014· I/A 4
  7. Cambio de domicilio socialPublished 20/02/2014· Registered 13/02/2014· I/A 4
  8. Ceses/DimisionesPublished 09/01/2009· Registered 26/12/2008· I/A 3
  9. NombramientosPublished 09/01/2009· Registered 26/12/2008· I/A 3
  10. Modificaciones estatutariasPublished 09/01/2009· Registered 26/12/2008· I/A 3
  11. Ampliacion del objeto socialPublished 09/01/2009· Registered 26/12/2008· I/A 3

Changes

  1. 20/02/2014Cambio de domicilio social

    C/ ZURBANO 45 1 (MADRID)

  2. 20/02/2014Modificaciones estatutarias
  3. 09/01/2009Ampliación del objeto social

    La producción ganadera, sacrificio, industrialización, transformación, fabricación despiece y comercialización, tanto nacional como internacional, deproductos, subproductos alimenticios y, en particular, cárnicos, etc.

  4. 09/01/2009Modificaciones estatutarias

Capital · events

  1. 18/09/2014Ampliación de capital
    Resulting capital: 113 020,00 € (+110 000,00 €)

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. 18/09/2014#2972184
    Ampliación de capital
    CENTRAL DE COMPRAS VIMAVA SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 113.020,00 Euros. Datos registrales. T 25133 , F 57, S 8, H M 452600, I/A 6 (11.09.14).
  2. 08/08/2014#2927635
    Ceses/DimisionesNombramientos
    CENTRAL DE COMPRAS VIMAVA SL. Ceses/Dimisiones. Adm. Unico: VAQUERO CAÑERO ALBERTO. Nombramientos. Adm. Unico: JIMENEZ FERNANDEZ JOSE. Datos registrales. T 25133 , F 57, S 8, H M 452600, I/A 5 (31.07.14).
  3. 20/02/2014#2681681
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CENTRAL DE COMPRAS VIMAVA SL. Ceses/Dimisiones. Adm. Solid.: VAQUERO CAÑERO ALBERTO;VAQUERO HERNANDEZ ALBERTO. Nombramientos. Adm. Unico: VAQUERO CAÑERO ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
  4. 09/01/2009#837
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    CENTRAL DE COMPRAS VIMAVA SL. Ceses/Dimisiones. Adm. Unico: VAQUERO HERNANDEZ ALBERTO. Nombramientos. Adm. Solid.: VAQUERO CAÑERO ALBERTO;VAQUERO HERNANDEZ ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…

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 addressC/ ZURBANO 45 1 (MADRID), Madrid
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector