PELLS VIM SOCIEDAD LIMITADA
Hoja GI915· NIF B17123761
- Registered address :
- Activity :
- Comercio al por mayor de cueros y pieles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 075,00 €
- Director :
- Josep Vim Bosch
Legal information
Legal information for PELLS VIM SOCIEDAD LIMITADA
Activity
PELLS VIM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). The Spanish commercial register has published 11 filings for this company, from 18 March 2011 to 16 June 2023, across 8 distinct types of filing. Its registered share capital is 45 075,00 €.
Economic activity (CNAE)
4624 · Comercio al por mayor de cueros y pieles
Directors and representatives
Directors
Current
- Josep Vim BoschSince 21/04/2023Administrador Único
Former
- Jose Vim BoschCeased on 21/04/2023Administrador Solidario
- Juan Vim BoschCeased on 21/04/2023Administrador Solidario
Authorised representatives
Current
- Maria Lluisa Soler VilaSince 08/06/2023Apoderado
Former
- Jose Vim PairoCeased on 21/04/2023Apoderado
Directors network map
Cap table · shareholdings
- Josep Vim Bosch100 %
Individual · since 28/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Josep Vim Bosch100 %
Individual · ultimate beneficial owner · since 28/04/2023
Beneficial owner network map
Registered actos
Changes
- 16/06/2023Cambio de denominación social
PELLS VIM SOCIEDAD ANONIMA→PELLS VIM SOCIEDAD LIMITADA
- 28/04/2023Declaración de unipersonalidad
JOSEP VIM BOSCH
- 28/04/2023Modificaciones estatutarias
- 11/01/2012Cambio de domicilio social
CMNO DEL TRULL VELL 98 - NAVE C (BANYOLES)
Capital · events
- 28/04/2023Reducción de capitalResulting capital: 45 075,00 €
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)
- 16/06/2023#7582222Nombramientos
PELLS VIM SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA LLUISA SOLER VILA. Datos registrales. T 2980 , F 59, S 8, H GI 915, I/A 21 ( 8.06.23).
- 28/04/2023#7507904
Company name: PELLS VIM SOCIEDAD ANONIMA
Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosReducción de capitalModificaciones estatutariasPELLS VIM SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: PELLS VIM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JOSEP VIM BOSCH. Ceses/Dimisiones. Adm. Solid.: JUAN VIM BOSCH;JOSE VIM BOSCH. Revocacion… - 19/04/2021#6361919
Company name: PELLS VIM SOCIEDAD ANONIMA
ReeleccionesPELLS VIM SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: JUAN VIM BOSCH;JOSE VIM BOSCH. Datos registrales. T 2980 , F 55, S 8, H GI 915, I/A 19 (13.04.21).
- 22/04/2016#3824962
Company name: PELLS VIM SOCIEDAD ANONIMA
ReeleccionesPELLS VIM SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: JUAN VIM BOSCH;JOSE VIM BOSCH. Datos registrales. T 50 , F 102, S 8, H GI 915, I/A 18 (14.04.16).
- 11/01/2012#1531449
Company name: PELLS VIM SOCIEDAD ANONIMA
Cambio de domicilio socialPELLS VIM SOCIEDAD ANONIMA. Cambio de domicilio social. CMNO DEL TRULL VELL 98 - NAVE C (BANYOLES). Datos registrales. T 50 , F 102, S 8, H GI 915, I/A 17 (29.12.11).
- 18/03/2011#1128229
Company name: PELLS VIM SOCIEDAD ANONIMA
ReeleccionesPELLS VIM SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: JUAN VIM BOSCH;JOSE VIM BOSCH. Datos registrales. T 50 , F 102, S 8, H GI 915, I/A 16 ( 7.03.11).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cueros y pieles — are listed together.