VINAROZ INDUSTRIAL SA

Hoja B2273· NIF A08075178

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
205 245,63 €
Directors :
Fuster Pedro David, Fuster Pedro Javier, Pedro Serra Maria Teresa
Former name :
JAMALDA SL

Legal information

Legal information for VINAROZ INDUSTRIAL SA

NIF
Hoja registral
IRUS1000322850455
Legal formSociedad Limitada (SL)
Share capital205 245,63 €
LocalityBarcelona
Phone
Register referenceTomo 21014 · Folio 202 · Hoja B2273
Former names
JAMALDA SL2017-07-13 → 2024-08-20
StatusVigente

Activity

VINAROZ INDUSTRIAL SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 13 July 2017 to 20 August 2024, across 5 distinct types of filing. Its registered share capital is 205 245,63 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
VINAROZ INDUSTRIAL SAFuster Pedro DavidFuster Pedro DavidFuster Pedro JavierFuster Pedro JavierPedro Serra Maria TeresaPedro Serra Maria Te…FUMOSO INDUSTRIAL SAFUMOSO INDUSTRIAL SA

Registered actos

  1. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 13
  2. RevocacionesPublished 08/07/2024· Registered 01/07/2024· I/A 12
  3. NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 12
  4. Modificaciones estatutariasPublished 08/07/2024· Registered 01/07/2024· I/A 12
  5. Reducción de capitalPublished 06/03/2023· Registered 23/02/2023· I/A 11
  6. Modificaciones estatutariasPublished 03/08/2018· Registered 27/07/2018· I/A 10
  7. Ampliación de capitalPublished 03/11/2017· Registered 25/10/2017· I/A 9
  8. NombramientosPublished 13/07/2017· Registered 30/06/2017· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    JAMALDA SL→VINAROZ INDUSTRIAL SA

  2. 08/07/2024Modificaciones estatutarias
  3. 03/08/2018Modificaciones estatutarias

Capital · events

  1. 06/03/2023Reducción de capital
    Resulting capital: 205 245,63 €
  2. 03/11/2017Ampliación de capital
    Resulting capital: 214 110,56 € (+42 822,11 €)

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. 20/08/2024#8218880

    Company name: JAMALDA SL

    Nombramientos
    JAMALDA SL. Nombramientos. APODERAD.SOL: FUSTER DE AMORIM JULIE. Datos registrales. S 8 , H B 2273, I/A 13 (12.08.24).
  2. 08/07/2024#8159080

    Company name: JAMALDA SL

    RevocacionesNombramientosModificaciones estatutarias
    JAMALDA SL. Revocaciones. ADMINISTR.: PEDRO SERRA MARIA TERESA. Nombramientos. ADM.CONJUNTO: PEDRO SERRA MARIA TERESA;FUSTER PEDRO DAVID;FUSTER PEDRO JAVIER. Modificaciones estatutarias. ARTICULO 15.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. D…
  3. 06/03/2023#7421500

    Company name: JAMALDA SL

    Reducción de capital
    JAMALDA SL. Reducción de capital. Importe reducción: 8.864,93 Euros. Resultante Suscrito: 205.245,63 Euros. Otros conceptos: RECTIFICADA LA INSC. 9, EN CUANTO A LA TRANSCRIPCION DE LAS FINCAS APORTADAS PARA EL DESEMBOLSO DEL AUMENTO DE CAPITAL. Datos…
  4. 03/08/2018#4996807

    Company name: JAMALDA SL

    Modificaciones estatutarias
    JAMALDA SL. Modificaciones estatutarias. ADICION DEL ARTICULO 18 BIS A LOS ESTATUTOS SOCIALES. RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 21014 , F 202, S 8, H B 2273, I/A 10 (27.07.18).
  5. 03/11/2017#4603987

    Company name: JAMALDA SL

    Ampliación de capital
    JAMALDA SL. Ampliación de capital. Capital: 42.822,11 Euros. Resultante Suscrito: 214.110,56 Euros. Datos registrales. T 20156 , F 79, S 8, H B 2273, I/A 9 (25.10.17).
  6. 13/07/2017#4459282

    Company name: JAMALDA SL

    Nombramientos
    JAMALDA SL. Nombramientos. APODERAD.SOL: FUSTER PEDRO MARIO;FUSTER PEDRO JAVIER. Datos registrales. T 20156 , F 79, S 8, H B 2273, I/A 8 (30.06.17).

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 addressCONSEJO DE CIENTO 457, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province