VAC IN BAG SL

Hoja B478309· NIF B66670522

VigenteBarcelona
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 025,00 €
Incorporation :
18/01/2016
Directors :
Clapes Torrens Amadeu, Ribatallada Sallent Marta, Ventayol Plana Roser

Legal information

Legal information for VAC IN BAG SL

NIF
Hoja registral
IRUS1000371999582
Legal formSociedad Limitada (SL)
Share capital3 025,00 €
Incorporation date18/01/2016
LocalityRubí
Registro MercantilBARCELONA
Register referenceTomo 45147 · Folio 149 · Hoja B478309
StatusVigente

Activity

VAC IN BAG SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 18 January 2016. The Spanish commercial register has published 9 filings for this company, from 18 January 2016 to 21 May 2026, across 5 distinct types of filing. Its registered share capital is 3 025,00 €.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Corporate purpose

ELABORACION, CONSERVACION COMERCIALIZACION DE PRODUCTOS CARNICOS, DE LOS UTILIZADOS EN HOSTELERIA, RESTAURACION O CATERING, ASI COMO LA ELABORACION DE SALSAS Y GUARNICIONES. CNAE ACTIVIDAD PRINCIPAL: 1085, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VAC IN BAG SLClapes Torrens AmadeuClapes Torrens AmadeuRibatallada Sallent MartaRibatallada Sallent …Ventayol Plana RoserVentayol Plana Roser

Registered actos

  1. RevocacionesPublished 21/05/2026· Registered 14/05/2026· I/A 5
  2. NombramientosPublished 21/05/2026· Registered 14/05/2026· I/A 5
  3. Cambio de domicilio socialPublished 02/12/2021· Registered 25/11/2021· I/A 4
  4. NombramientosPublished 24/10/2018· Registered 16/10/2018· I/A 3
  5. RevocacionesPublished 23/08/2018· Registered 14/08/2018· I/A 2
  6. NombramientosPublished 23/08/2018· Registered 14/08/2018· I/A 2
  7. Modificaciones estatutariasPublished 23/08/2018· Registered 14/08/2018· I/A 2
  8. ConstituciónPublished 18/01/2016· Registered 11/01/2016· I/A 1
  9. NombramientosPublished 18/01/2016· Registered 11/01/2016· I/A 1

Changes

  1. 02/12/2021Cambio de domicilio social

    CR MOLINS DE REI A CALDES KM.13,2 NAVE 5 (RUBI)

  2. 23/08/2018Modificaciones estatutarias

Capital · events

  1. 18/01/2016Constitución
    Initial capital: 3 025,00 €

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. 21/05/2026#9263161
    RevocacionesNombramientos
    VAC IN BAG SL. Revocaciones. ADM.CONJUNTO: CLAPES TORRENS AMADEU;REDONDO RAMOS ROGER;RIBATALLADA SALLENT MARTA;VENTAYOL PLANA ROSER. Nombramientos. ADM.SOLIDAR.: CLAPES TORRENS AMADEU;RIBATALLADA SALLENT MARTA;VENTAYOL PLANA ROSER. Datos registrales.…
  2. 02/12/2021#6708671
    Cambio de domicilio social
    VAC IN BAG SL. Cambio de domicilio social. CR MOLINS DE REI A CALDES KM.13,2 NAVE 5 (RUBI). Datos registrales. T 45147 , F 149, S 8, H B 478309, I/A 4 (25.11.21).
  3. 24/10/2018#5097628
    Nombramientos
    VAC IN BAG SL. Nombramientos. APODERAD.SOL: VENTAYOL PLANA ROSER. Datos registrales. T 45147 , F 149, S 8, H B 478309, I/A 3 (16.10.18).
  4. 23/08/2018#5021631
    RevocacionesNombramientosModificaciones estatutarias
    VAC IN BAG SL. Revocaciones. ADM.UNICO: PUIGORIOL MATEO ALBERT. Nombramientos. ADM.CONJUNTO: CLAPES TORRENS AMADEU;REDONDO RAMOS ROGER;RIBATALLADA SALLENT MARTA;VENTAYOL PLANA ROSER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO OCTAVO DE LO…
  5. 18/01/2016#3665319
    ConstituciónNombramientos
    VAC IN BAG SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: ELABORACION, CONSERVACION COMERCIALIZACION DE PRODUCTOS CARNICOS, DE LOS UTILIZADOS EN HOSTELERIA, RESTAURACION O CATERING, ASI COMO LA ELABORACION DE SALSAS Y GUARNICIONES…

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 2016

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 addressCR MOLINS DE REI A CALDES KM.13, 2 NAVE 5 (RUBI), Rubí, Barcelona
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 — Elaboración de platos y comidas preparados — are listed together.

Prospect this sectorAll companies in this sector