MODA INTIMA VANIA SL

Hoja L3577· NIF B25223215

VigenteLleida
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Cano Dies Hugo
Former name :
CONVEC SA

Legal information

Legal information for MODA INTIMA VANIA SL

NIF
Hoja registral
IRUS1000082755765
Legal formSociedad Anónima (SA)
Register referenceTomo 193 · Folio 154 · Hoja L3577
StatusVigente

Activity

MODA INTIMA VANIA SL is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 3 filings for this company, from 21 April 2021 to 14 June 2022, across 2 distinct types of filing.

Economic activity (CNAE)

2514

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 07/09/2026· Registered 31/08/2026· I/A 20
  2. NombramientosPublished 14/06/2022
  3. ReeleccionesPublished 13/05/2021· Registered 03/05/2021· I/A 18
  4. Ceses/DimisionesPublished 21/04/2021
  5. NombramientosPublished 21/04/2021
  6. NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 17
  7. Cambio de domicilio socialPublished 18/01/2017· Registered 11/01/2017· I/A 16
  8. Fusión por absorciónPublished 08/02/2016· Registered 01/02/2016· I/A 15
  9. ReeleccionesPublished 11/08/2015· Registered 04/08/2015· I/A 14
  10. ReeleccionesPublished 10/07/2009· Registered 30/06/2009· I/A 13

Timeline (BORME)

  1. 14/06/2022#7021483
    Nombramientos
    MODA INTIMA VANIA SL. Nombramientos. Apoderado: CANO CEMBRANO MARTIN GONZALO. Datos registrales. T 199 , F 10, S 8, H L 3577,2 , I/ 12 .( 1.06.22).
  2. 21/04/2021#6367342
    Ceses/DimisionesNombramientos
    MODA INTIMA VANIA SL. Ceses/Dimisiones. Adm. Unico: CANO CEMBRANO MARTIN GONZALO. Nombramientos. Adm. Unico: CANO DIES HUGO. Datos registrales. T 199 , F 10, S 8, H L 3577,2 , I/ 11 .(14.04.21).

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 addressC/ GANIVETERS, (POLG, Lleida
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 — CNAE 2514 — are listed together.

Prospect this sectorAll companies in this sector