INVERSIONES VINELEU BCN SL
Hoja B455870· NIF B66318791
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 20/08/2014
- Director :
- Martin Peluffo Vicente
Legal information
Legal information for INVERSIONES VINELEU BCN SL
Activity
INVERSIONES VINELEU BCN SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 20 August 2014. The Spanish commercial register has published 7 filings for this company, from 20 August 2014 to 18 August 2021, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
ADQUISICION Y ENAJENACION POR CUALQUIER TITULO,ADMINISTRACION,COMERCIALIZACION,PROMOCION Y GESTION,EXPLOTACION EN ARRENDAMIENTO (EXCEPTO EL ACTIVO FINANCIERO)O EN CUALQUIER OTRA FORMA DE BIENES INMUEBLES,ETC.
Directors and representatives
Directors
Current
- Martin Peluffo VicenteSince 11/08/2014Administrador Único
Authorised representatives
Current
- Roberto Bruno AlbaneseSince 06/08/2021Apoderado Solidario
Former
- Frick Fernandez Maria De La LuzCeased on 18/06/2021Apoderado Solidario
- Suay Martinez RamonCeased on 04/07/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/08/2021· Registered 06/08/2021· I/A 6
- RevocacionesPublished 28/06/2021· Registered 18/06/2021· I/A 5
- RevocacionesPublished 12/07/2017· Registered 04/07/2017· I/A 4
- NombramientosPublished 08/09/2014· Registered 29/08/2014· I/A 3
- NombramientosPublished 08/09/2014· Registered 29/08/2014· I/A 2
- ConstituciónPublished 20/08/2014· Registered 11/08/2014· I/A 1
- NombramientosPublished 20/08/2014· Registered 11/08/2014· I/A 1
Capital · events
- 20/08/2014ConstituciónInitial capital: 3 010,00 €
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)
- 18/08/2021#6573604Nombramientos
INVERSIONES VINELEU BCN SL. Nombramientos. APODERAD.SOL: ROBERTO BRUNO ALBANESE. Datos registrales. T 44431 , F 150, S 8, H B 455870, I/A 6 ( 6.08.21).
- 28/06/2021#6498127Revocaciones
INVERSIONES VINELEU BCN SL. Revocaciones. APODERAD.SOL: FRICK FERNANDEZ MARIA DE LA LUZ. Datos registrales. T 44431 , F 150, S 8, H B 455870, I/A 5 (18.06.21).
- 12/07/2017#4457411Revocaciones
INVERSIONES VINELEU BCN SL. Revocaciones. APODERAD.SOL: SUAY MARTINEZ RAMON. Datos registrales. T 44431 , F 150, S 8, H B 455870, I/A 4 ( 4.07.17).
- 08/09/2014#2958221Nombramientos
INVERSIONES VINELEU BCN SL. Nombramientos. APODERAD.SOL: FRICK FERNANDEZ MARIA DE LA LUZ. Datos registrales. T 44431 , F 149, S 8, H B 455870, I/A 3 (29.08.14).
- 08/09/2014#2958220Nombramientos
INVERSIONES VINELEU BCN SL. Nombramientos. APODERAD.SOL: SUAY MARTINEZ RAMON. Datos registrales. T 44431 , F 149, S 8, H B 455870, I/A 2 (29.08.14).
- 20/08/2014#2939737ConstituciónNombramientos
INVERSIONES VINELEU BCN SL. Constitución. Comienzo de operaciones: 28.05.14. Objeto social: ADQUISICION Y ENAJENACION POR CUALQUIER TITULO,ADMINISTRACION,COMERCIALIZACION,PROMOCION Y GESTION,EXPLOTACION EN ARRENDAMIENTO (EXCEPTO EL ACTIVO FINANCIERO)…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.