VITAL RECORDS DIRECT S.L

Hoja B503166· NIF B67006890

VigenteBarcelona
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/05/2017
Director :
Castillo Llamas German
Former name :
EFORMS PREMIUM S.L

Legal information

Legal information for VITAL RECORDS DIRECT S.L

NIF
Hoja registral
IRUS1000374519666
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/05/2017
Register referenceTomo 45925 · Folio 103 · Hoja B503166
Former names
EFORMS PREMIUM S.L2017-05-24 → 2017-11-27
StatusVigente

Activity

VITAL RECORDS DIRECT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 5 May 2017. The Spanish commercial register has published 8 filings for this company, from 24 May 2017 to 26 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

EL DESARROLLO DE PORTALES EN INTERNET (CNAE 6311).

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
VITAL RECORDS DIRECT …Castillo Llamas GermanCastillo Llamas Germ…

Registered actos

  1. Otros conceptosPublished 26/08/2026· Registered 19/08/2026· I/A 7
  2. NombramientosPublished 15/07/2026· Registered 08/07/2026· I/A 6
  3. NombramientosPublished 09/12/2025· Registered 02/12/2025· I/A 5
  4. NombramientosPublished 31/03/2022· Registered 23/03/2022· I/A 4
  5. Cambio de domicilio socialPublished 11/04/2018· Registered 04/04/2018· I/A 3
  6. Cambio de denominación socialPublished 27/11/2017· Registered 14/11/2017· I/A 2
  7. ConstituciónPublished 24/05/2017· Registered 15/05/2017· I/A 1
  8. NombramientosPublished 24/05/2017· Registered 15/05/2017· I/A 1

Changes

  1. 11/04/2018Cambio de denominación social

    EFORMS PREMIUM S.L→VITAL RECORDS DIRECT S.L

  2. 11/04/2018Cambio de domicilio social

    AV LITORAL NUM.12-14 P.5 (BARCELONA)

Capital · events

  1. 24/05/2017Constitución
    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. 26/08/2026#9995865
    Otros conceptos
    VITAL RECORDS DIRECT S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: GLOBEFUL SL. Datos registrales. S 8 , H B 503166, I/A 7 (19.08.26).
  2. 15/07/2026#9543939
    Nombramientos
    VITAL RECORDS DIRECT S.L. Nombramientos. APODERAD.SOL: SERENA LARRAMONA INES. Datos registrales. S 8 , H B 503166, I/A 6 ( 8.07.26).
  3. 09/12/2025#8960123
    Nombramientos
    VITAL RECORDS DIRECT S.L. Nombramientos. APODERAD.SOL: SERENA LARRAMONA INES. Datos registrales. S 8 , H B 503166, I/A 5 ( 2.12.25).
  4. 31/03/2022#6887059
    Nombramientos
    VITAL RECORDS DIRECT S.L. Nombramientos. AUDIT.CUENT.: AFP AUDIT & CONSULTING SL. Datos registrales. T 45925 , F 103, S 8, H B 503166, I/A 4 (23.03.22).
  5. 11/04/2018#4833230
    Cambio de domicilio social
    VITAL RECORDS DIRECT S.L. Cambio de domicilio social. AV LITORAL NUM.12-14 P.5 (BARCELONA). Datos registrales. T 45925 , F 103, S 8, H B 503166, I/A 3 ( 4.04.18).
  6. 27/11/2017#4634410

    Company name: EFORMS PREMIUM S.L

    Cambio de denominación social
    EFORMS PREMIUM S.L. Cambio de denominación social. VITAL RECORDS DIRECT S.L. Datos registrales. T 45925 , F 103, S 8, H B 503166, I/A 2 (14.11.17).
  7. 24/05/2017#4385888

    Company name: EFORMS PREMIUM S.L

    ConstituciónNombramientos
    EFORMS PREMIUM S.L. Constitución. Comienzo de operaciones: 5.05.17. Objeto social: EL DESARROLLO DE PORTALES EN INTERNET (CNAE 6311). Domicilio: AV MARESME NUM.44 P.2 PTA.26 (BADALONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: CASTILLO LLAM…

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 2017

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 addressAV LITORAL NUM.12-14 P.5 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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