JOAN VIVES SA

Hoja B65736· NIF A58475054

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Share capital :
150 255,00 €
Directors :
Gusi Amigo Juan, Vives Tort Montserrat

Legal information

Legal information for JOAN VIVES SA

NIF
Hoja registral
IRUS1000333619145
Legal formSociedad Anónima (SA)
Share capital150 255,00 €
LocalityVilafranca del Penedès
Phone
Register referenceTomo 24107 · Folio 30 · Hoja B65736
StatusVigente

Activity

JOAN VIVES SA is a Sociedad Anónima (SA) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 13 filings for this company, from 15 January 2009 to 21 April 2021, across 4 distinct types of filing. Its registered share capital is 150 255,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

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Registered actos

  1. RevocacionesPublished 21/04/2021· Registered 13/04/2021· I/A 14
  2. NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 14
  3. RevocacionesPublished 22/04/2015· Registered 14/04/2015· I/A 13
  4. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 13
  5. Ampliación de capitalPublished 20/04/2009· Registered 03/04/2009· I/A 10
  6. RevocacionesPublished 08/04/2009· Registered 27/03/2009· I/A 9
  7. NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 9
  8. Modificaciones estatutariasPublished 08/04/2009· Registered 27/03/2009· I/A 9
  9. RevocacionesPublished 15/01/2009· Registered 31/12/2008· I/A 8
  10. NombramientosPublished 15/01/2009· Registered 31/12/2008· I/A 8
  11. Modificaciones estatutariasPublished 15/01/2009· Registered 31/12/2008· I/A 8

Changes

  1. 08/04/2009Modificaciones estatutarias
  2. 15/01/2009Modificaciones estatutarias

Capital · events

  1. 20/04/2009Ampliación de capital
    Resulting capital: 150 255,00 €

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. 21/04/2021#6366540
    RevocacionesNombramientos
    JOAN VIVES SA. Revocaciones. ADM.SOLIDAR.: VIVES TORT MONTSERRAT;GUSI AMIGO JUAN. Nombramientos. ADM.SOLIDAR.: VIVES TORT MONTSERRAT;GUSI AMIGO JUAN. Datos registrales. T 24107 , F 30, S 8, H B 65736, I/A 14 (13.04.21).
  2. 22/04/2015#3291038
    RevocacionesNombramientos
    JOAN VIVES SA. Revocaciones. ADM.SOLIDAR.: VIVES TORT MONTSERRAT;GUSI AMIGO JUAN. Nombramientos. ADM.SOLIDAR.: VIVES TORT MONTSERRAT;GUSI AMIGO JUAN. Datos registrales. T 24107 , F 30, S 8, H B 65736, I/A 13 (14.04.15).
  3. 22/04/2015#3291037
    JOAN VIVES SA. Desembolso de dividendos pasivos. Desembolsado: 27.045,90 Euros. Datos registrales. T 24107 , F 30, S 8, H B 65736, I/A 12 (14.04.15).
  4. 30/07/2010#825422
    JOAN VIVES SA. Desembolso de dividendos pasivos. Desembolsado: 36.061,20 Euros. Datos registrales. T 24107 , F 29, S 8, H B 65736, I/A 11 (20.07.10).
  5. 20/04/2009#175467
    Ampliación de capital
    JOAN VIVES SA. Ampliación de capital. Suscrito: 90.153,00 Euros. Desembolsado: 27.045,90 Euros. Resultante Suscrito: 150.255,00 Euros. Resultante Desembolsado: 87.147,90 Euros. Datos registrales. T 24107 , F 29, S 8, H B 65736, I/A 10 ( 3.04.09).
  6. 08/04/2009#162101
    RevocacionesNombramientosModificaciones estatutarias
    JOAN VIVES SA. Revocaciones. ADM.UNICO: VIVES TORT MONTSERRAT. Nombramientos. ADM.SOLIDAR.: VIVES TORT MONTSERRAT;GUSI AMIGO JUAN. Modificaciones estatutarias. ARTICULO 15: ORGANO SOCIAL. Datos registrales. T 24107 , F 28, S 8, H B 65736, I/A 9 (27.0…
  7. 15/01/2009#10248
    RevocacionesNombramientosModificaciones estatutarias
    JOAN VIVES SA. Revocaciones. ADM.UNICO: VIVES TORT MONTSERRAT. Nombramientos. ADM.UNICO: VIVES TORT MONTSERRAT. Modificaciones estatutarias. ARTICULO 28:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DEADMINISTRADOR. Datos registrales. T 24107 , F 28, …

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.

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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 addressTORRELLES DE FOIX 19, BARCELONA, VILAFRANCA DEL PENEDES
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