LIMVAC TRES SL

Hoja B311166· NIF B63973424

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
840 462,00 €
Director :
Casamajo Quella Joan

Legal information

Legal information for LIMVAC TRES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital840 462,00 €
LocalityBarcelona
Phone
Register referenceTomo 47601 · Folio 191 · Hoja B311166
StatusVigente

Activity

LIMVAC TRES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 19 August 2009 to 14 September 2022, across 6 distinct types of filing. Its registered share capital is 840 462,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Reducción de capitalPublished 14/09/2022· Registered 06/09/2022· I/A 10
  2. NombramientosPublished 20/01/2021· Registered 12/01/2021· I/A 9
  3. Reducción de capitalPublished 21/02/2019· Registered 14/02/2019· I/A 8
  4. RevocacionesPublished 11/01/2016· Registered 30/12/2015· I/A 7
  5. RevocacionesPublished 29/04/2015· Registered 22/04/2015· I/A 6
  6. NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 6
  7. Fusión por absorciónPublished 26/04/2013· Registered 18/04/2013· I/A 5
  8. RevocacionesPublished 26/11/2012· Registered 14/11/2012· I/A 4
  9. Modificaciones estatutariasPublished 26/11/2012· Registered 14/11/2012· I/A 4
  10. Cambio de domicilio socialPublished 21/02/2011· Registered 09/02/2011· I/A 3
  11. RevocacionesPublished 19/08/2009· Registered 06/08/2009· I/A 2
  12. NombramientosPublished 19/08/2009· Registered 06/08/2009· I/A 2

Changes

  1. 26/04/2013Fusión por absorción
  2. 26/11/2012Modificaciones estatutarias
  3. 21/02/2011Cambio de domicilio social

    CL MARACAIBO Num.6 (BARCELONA)

Capital · events

  1. 14/09/2022Reducción de capital
    Resulting capital: 840 462,00 €
  2. 21/02/2019Reducción de capital
    Resulting capital: 1 680 917,00 €

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. 14/09/2022#7158439
    Reducción de capital
    LIMVAC TRES SL. Reducción de capital. Importe reducción: 840.455,00 Euros. Resultante Suscrito: 840.462,00 Euros. Datos registrales. T 47601 , F 191, S 8, H B 311166, I/A 10 ( 6.09.22).
  2. 20/01/2021#6212075
    Nombramientos
    LIMVAC TRES SL. Nombramientos. APODERAD.SOL: CASAMAJO MONCLUS JUAN;CASAMAJO MONCLUS JORGE;CASAMAJO QUELLA NOEMI. Datos registrales. T 37914 , F 38, S 8, H B 311166, I/A 9 (12.01.21).
  3. 21/02/2019#5271424
    Reducción de capital
    LIMVAC TRES SL. Reducción de capital. Importe reducción: 720.393,00 Euros. Resultante Suscrito: 1.680.917,00 Euros. Datos registrales. T 37914 , F 38, S 8, H B 311166, I/A 8 (14.02.19).
  4. 11/01/2016#10488053
    Revocaciones
    LIMVAC TRES SL. Revocaciones. CONS. DELEG.: CASAMAJO MONCLUS JORGE. Datos registrales. T 37914 , F 38, S 8, H B 311166, I/A 7 (30.12.15).
  5. 29/04/2015#3302249
    RevocacionesNombramientos
    LIMVAC TRES SL. Revocaciones. CONSEJERO: CASAMAJO MONCLUS JUAN. PRESIDENTE: CASAMAJO MONCLUS JUAN. CONSEJERO: CASAMAJO MONCLUS JORGE. SECRETARIO: CASAMAJO MONCLUS JORGE. CONS. DELEG.: CASAMAJO MONCLUS JORGE. CONSEJERO: MONCLUS BAU CLOTILDE. Nombramie…
  6. 26/04/2013#2247800
    Fusión por absorción
    LIMVAC TRES SL. Fusión por absorción. Sociedades absorbidas: LIMSON TRES SL. Datos registrales. T 37914 , F 36, S 8, H B 311166, I/A 5 (18.04.13).
  7. 26/11/2012#2001459
    RevocacionesModificaciones estatutarias
    LIMVAC TRES SL. Revocaciones. CONS. DELEG.: CASAMAJO MONCLUS JUAN. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37914 , F 36, S 8, H B 311166, I/A 4 (14.11.12).
  8. 21/02/2011#1081792
    Cambio de domicilio social
    LIMVAC TRES SL. Cambio de domicilio social. CL MARACAIBO Num.6 (BARCELONA). Datos registrales. T 37914 , F 36, S 8, H B 311166, I/A 3 ( 9.02.11).
  9. 19/08/2009#351831
    RevocacionesNombramientos
    LIMVAC TRES SL. Revocaciones. CONSEJERO: CASAMAJO SALETA JUAN. PRESIDENTE: CASAMAJO SALETA JUAN. CONSEJERO: CASAMAJO MONCLUS JUAN. CONS. DELEG.: CASAMAJO MONCLUS JUAN. CONSEJERO: CASAMAJO MONCLUS JORGE. SECRETARIO: CASAMAJO MONCLUS JORGE. CONS. DELEG…

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 addressCL MARACAIBO Num.6 (BARCELONA), 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