REIMAGINING VANS SL

Hoja GI63085· NIF B55308381

VigenteGirona
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
41 600,00 €
Incorporation :
11/12/2017
Director :
Xavier Donado Serra

Legal information

Legal information for REIMAGINING VANS SL

NIF
Hoja registral
IRUS1000217567885
Legal formSociedad Limitada (SL)
Share capital41 600,00 €
Incorporation date11/12/2017
LocalitySanta Coloma de Farners
Register referenceTomo 3181 · Folio 8 · Hoja GI63085
StatusVigente

Activity

REIMAGINING VANS SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Farners (Girona, Cataluña). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 11 December 2017. The Spanish commercial register has published 4 filings for this company, from 11 December 2017 to 6 June 2024, across 4 distinct types of filing. Its registered share capital is 41 600,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Actuar como sociedad holding mediante la tenencia de acciones y/o participaciones sociales representativas del capital social de un grupo de sociedades filiales o dependientes. Actividades de sede central a través de la dirección y gestión de sociedades participadas, asumiendo su planificación estra.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
REIMAGINING VANS SLXavier Donado SerraXavier Donado SerraTORAX TRUCKS SOCIEDAD LIMITADATORAX TRUCKS SOCIEDA…BVANSCONVERSION SOCIEDAD LIMITADABVANSCONVERSION SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REIMAGINING VANS SLXavier Donado SerraXavier Donado Serra

Beneficial owner (UBO)

Xavier Donado Serra100 %

Individual · ultimate beneficial owner · since 27/12/2022

Beneficial owner network map

2 nodes Person Company
REIMAGINING VANS SLXavier Donado SerraXavier Donado Serra

Registered actos

  1. Cambio de objeto socialPublished 06/06/2024· Registered 31/05/2024· I/A 3
  2. Declaración de unipersonalidadPublished 27/12/2022· Registered 20/12/2022· I/A 2
  3. ConstituciónPublished 11/12/2017· Registered 30/11/2017· I/A 1
  4. NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 1

Changes

  1. 06/06/2024Cambio de objeto social

    Actuar como sociedad holding mediante la tenencia de acciones y/o participaciones sociales representativas del capital social de un grupo de sociedades filiales o dependientes. Actividades de sede central a través de la dirección y gestión de sociedades participadas, asumiendo su planificación estra.

  2. 27/12/2022Declaración de unipersonalidad

    XAVIER DONADO SERRA

Capital · events

  1. 11/12/2017Constitución
    Initial capital: 41 600,00 €

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. 06/06/2024#8111706
    Cambio de objeto social
    REIMAGINING VANS SL. Cambio de objeto social. Actuar como sociedad holding mediante la tenencia de acciones y/o participaciones sociales representativas del capital social de un grupo de sociedades filiales o dependientes. Actividades de sede central…
  2. 27/12/2022#7309764
    Declaración de unipersonalidad
    REIMAGINING VANS SL. Declaración de unipersonalidad. Socio único: XAVIER DONADO SERRA. Datos registrales. T 3181 , F 8, S 8, H GI 63085, I/A 2 (20.12.22).
  3. 11/12/2017#4653300
    ConstituciónNombramientos
    REIMAGINING VANS SL. Constitución. Comienzo de operaciones: 14.11.17. Objeto social: Instalación de carpintería. Fabricación de carrocerías. Fabricación de otros muebles . Formación . Relaciones públicas y comunicación. Comercio al menor de muebles, …

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· Incorporated 2017

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 addressLUGAR CAN SIMON 8 (SANTA COLOMA DE FARNERS), Santa Coloma de Farners, Girona
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector