V & C PRONUTRITION SL
Hoja B416475· NIF B65681173
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 200,00 €
- Incorporation :
- 05/12/2011
- Directors :
- Fonts Mestres Sergi, Sevillano Campalans Victor
Legal information
Legal information for V & C PRONUTRITION SL
Activity
V & C PRONUTRITION SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 5 December 2011. The Spanish commercial register has published 8 filings for this company, from 5 December 2011 to 3 October 2017, across 7 distinct types of filing. Its registered share capital is 6 200,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
AMPLIAR A: LA COMPRA,VENTA,IMPORTACION,EXPORTACION Y DISTRIBUCION DE MATERIAL DEPORTIVO. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y FORMACION.
Directors and representatives
Directors
Current
- Fonts Mestres SergiSince 26/08/2014Administrador Solidario
- Sevillano Campalans VictorSince 23/11/2011Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/10/2017· Registered 22/09/2017· I/A 4
- Cambio de domicilio socialPublished 03/10/2017· Registered 22/09/2017· I/A 4
- Cambio de objeto socialPublished 03/10/2017· Registered 22/09/2017· I/A 4
- Ampliación de capitalPublished 03/11/2014· Registered 24/10/2014· I/A 3
- RevocacionesPublished 02/09/2014· Registered 26/08/2014· I/A 2
- NombramientosPublished 02/09/2014· Registered 26/08/2014· I/A 2
- ConstituciónPublished 05/12/2011· Registered 23/11/2011· I/A 1
- NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 1
Changes
- 03/10/2017Cambio de domicilio social
PJ CRONOS, 9-11 (RUBI)
- 03/10/2017Cambio de objeto social
AMPLIAR A: LA COMPRA,VENTA,IMPORTACION,EXPORTACION Y DISTRIBUCION DE MATERIAL DEPORTIVO. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y FORMACION.
- 03/10/2017Modificaciones estatutarias
Capital · events
- 03/11/2014Ampliación de capitalResulting capital: 6 200,00 € (+3 100,00 €)
- 05/12/2011ConstituciónInitial capital: 3 100,00 €
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)
- 03/10/2017#4561730Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
V & C PRONUTRITION SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. PJ CRONOS, 9-11 (RUBI). Cambio de objeto social. AMPLIAR A… - 03/11/2014#3041708Ampliación de capital
V & C PRONUTRITION SL. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 Euros. Datos registrales. T 42865 , F 78, S 8, H B 416475, I/A 3 (24.10.14).
- 02/09/2014#2952567RevocacionesNombramientos
V & C PRONUTRITION SL. Revocaciones. ADM.UNICO: SEVILLANO CAMPALANS VICTOR. Nombramientos. ADM.SOLIDAR.: SEVILLANO CAMPALANS VICTOR;FONTS MESTRES SERGI. Datos registrales. T 42865 , F 78, S 8, H B 416475, I/A 2 (26.08.14).
- 05/12/2011#1487894ConstituciónNombramientos
V & C PRONUTRITION SL. Constitución. Comienzo de operaciones: 22.11.11. Objeto social: LA COMPRA,VENTA,IMPORTACION,EXPORTACION Y DISTRIBUCION DE CUALQUIER TIPO DE ALIMENTOS,COMPLEMENTOS ALIMENTARIOS,BEBIDAS NO ALCOHOLICAS,REFRESCANTES,MINERALIZADAS Y…
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 2011
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 bebidas — are listed together.