HERETAT VINYOLES SL

Hoja B408909· NIF B65530008

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 097 200,00 €
Incorporation :
08/04/2011
Director :
Llobet Marti Ermenegild
Former name :
GLOMSA PUNT CENTRAL SL

Legal information

Legal information for HERETAT VINYOLES SL

NIF
Hoja registral
IRUS1000364987070
Legal formSociedad Limitada (SL)
Share capital3 097 200,00 €
Incorporation date08/04/2011
LocalitySant Pere de Torelló
Register referenceTomo 43177 · Folio 188 · Hoja B408909
Former names
GLOMSA PUNT CENTRAL SL2011-04-08 → 2011-11-07
StatusVigente

Activity

HERETAT VINYOLES SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Torelló (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 April 2011. The Spanish commercial register has published 12 filings for this company, from 8 April 2011 to 16 February 2016, across 7 distinct types of filing. Its registered share capital is 3 097 200,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A:LA PROMOCION,DISEÑO,CONSTRUCCION Y GESTION DE INSTALACIONES Y SISTEMAS DE GENERACION DE ENERGIA FOTOVOLTAICA,EOLICA,HIDRAULICA,GEOTERMICA,DE BIOMASA,DE BIOGAS Y COGENERACION.LA GESTION Y EXPLOTACION DE LAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
HERETAT VINYOLES SLLlobet Marti ErmenegildLlobet Marti Ermeneg…SOLANELL SLSOLANELL SLENERVENTURES SLENERVENTURES SLNOUS PARQUINGS URBANS SLNOUS PARQUINGS URBAN…ANELL CAMP SLANELL CAMP SLMAS VINYOLES VENTURE FACTORY S.LMAS VINYOLES VENTURE…EXODRONICS TEAM S.LEXODRONICS TEAM S.L

Registered actos

  1. Ampliación de capitalPublished 16/02/2016· Registered 09/02/2016· I/A 7
  2. Ampliación de capitalPublished 07/02/2014· Registered 31/01/2014· I/A 6
  3. Cambio de domicilio socialPublished 07/02/2014· Registered 31/01/2014· I/A 6
  4. Ampliación de capitalPublished 28/01/2013· Registered 18/01/2013· I/A 5
  5. NombramientosPublished 14/08/2012· Registered 02/08/2012· I/A 4
  6. Cambio de denominación socialPublished 07/11/2011· Registered 25/10/2011· I/A 3
  7. RevocacionesPublished 21/07/2011· Registered 13/07/2011· I/A 2
  8. NombramientosPublished 21/07/2011· Registered 13/07/2011· I/A 2
  9. Cambio de domicilio socialPublished 21/07/2011· Registered 13/07/2011· I/A 2
  10. Cambio de objeto socialPublished 21/07/2011· Registered 13/07/2011· I/A 2
  11. ConstituciónPublished 08/04/2011· Registered 29/03/2011· I/A 1
  12. NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 1

Changes

  1. 07/02/2014Cambio de domicilio social

    CL AFORES S/N,MAS VINYOLES (SANT PERE DE TORELLO)

  2. 14/08/2012Cambio de denominación social

    GLOMSA PUNT CENTRAL SL→HERETAT VINYOLES SL

  3. 21/07/2011Cambio de domicilio social

    RB POBLENOU Num.16 P.4 PTA.5 (BARCELONA)

  4. 21/07/2011Cambio de objeto social

    AMPLIAR A:LA PROMOCION,DISEÑO,CONSTRUCCION Y GESTION DE INSTALACIONES Y SISTEMAS DE GENERACION DE ENERGIA FOTOVOLTAICA,EOLICA,HIDRAULICA,GEOTERMICA,DE BIOMASA,DE BIOGAS Y COGENERACION.LA GESTION Y EXPLOTACION DE LAS...

Capital · events

  1. 16/02/2016Ampliación de capital
    Resulting capital: 3 097 200,00 € (+500 000,00 €)
  2. 07/02/2014Ampliación de capital
    Resulting capital: 2 597 200,00 € (+1 454 200,00 €)
  3. 28/01/2013Ampliación de capital
    Resulting capital: 1 143 000,00 € (+1 140 000,00 €)
  4. 08/04/2011Constitución
    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. 16/02/2016#3717464
    Ampliación de capital
    HERETAT VINYOLES SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 3.097.200,00 Euros. Datos registrales. T 43177 , F 188, S 8, H B 408909, I/A 7 ( 9.02.16).
  2. 07/02/2014#2658813
    Ampliación de capitalCambio de domicilio social
    HERETAT VINYOLES SL. Ampliación de capital. Capital: 1.454.200,00 Euros. Resultante Suscrito: 2.597.200,00 Euros. Cambio de domicilio social. CL AFORES S/N,MAS VINYOLES (SANT PERE DE TORELLO). Datos registrales. T 42461 , F 29, S 8, H B 408909, I/A 6…
  3. 28/01/2013#2092780
    Ampliación de capital
    HERETAT VINYOLES SL. Ampliación de capital. Capital: 1.140.000,00 Euros. Resultante Suscrito: 1.143.000,00 Euros. Datos registrales. T 42461 , F 29, S 8, H B 408909, I/A 5 (18.01.13).
  4. 14/08/2012#1858867
    Nombramientos
    HERETAT VINYOLES SL. Nombramientos. APODERADO: BARGAY BERENGUERAS JOSEFA. Datos registrales. T 42461 , F 28, S 8, H B 408909, I/A 4 ( 2.08.12).
  5. 07/11/2011#1444353

    Company name: GLOMSA PUNT CENTRAL SL

    Cambio de denominación social
    GLOMSA PUNT CENTRAL SL. Cambio de denominación social. HERETAT VINYOLES SL. Datos registrales. T 42461 , F 28, S 8, H B 408909, I/A 3 (25.10.11).
  6. 21/07/2011#1309918

    Company name: GLOMSA PUNT CENTRAL SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    GLOMSA PUNT CENTRAL SL. Revocaciones. REPR.143 RRM: BLAZQUEZ QUEVEDO SERGI. ADM.UNICO: IURIS ASSESSORS I GESTORS SL. Nombramientos. ADM.UNICO: LLOBET MARTI ERMENEGILD. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:SOLANELL SL. Cambio de domicili…
  7. 08/04/2011#1162132

    Company name: GLOMSA PUNT CENTRAL SL

    ConstituciónNombramientos
    GLOMSA PUNT CENTRAL SL. Constitución. Comienzo de operaciones: 16.03.11. Objeto social: LA CONSTRUCCION,PROMOCION,Y EXPLOTACION,COMPRA,VENTA,PERMUTA,MEDIACION DE TODA CLASE DE BIENES INMUEBLES Y LA CONTRATACION DE TODO TIPO DE SERVICIOS RELACIONADOS …

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 AFORES S/N, MAS VINYOLES (SANT PERE DE TORELLO), Sant Pere de Torelló, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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