VAVIMAR SOCIEDAD LIMITADA

Hoja A37474· NIF B03445970

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vicario Rodriguez Maria Teresa

Legal information

Legal information for VAVIMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000134895576
Legal formSociedad Limitada (SL)
Register referenceTomo 1906 · Folio 91 · Hoja A37474
StatusVigente

Activity

VAVIMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 30 December 2014 to 4 May 2018, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Viguera Gonzalez Benito100 %

Individual · ultimate beneficial owner · since 04/05/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/05/2018· Registered 24/04/2018· I/A 8
  2. Reducción de capitalPublished 04/05/2018· Registered 24/04/2018· I/A 8
  3. Ampliación de capitalPublished 04/05/2018· Registered 24/04/2018· I/A 8
  4. Cambio de domicilio socialPublished 04/05/2018· Registered 24/04/2018· I/A 8
  5. NombramientosPublished 13/02/2017· Registered 06/02/2017· I/A 7
  6. NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 6
  7. NombramientosPublished 23/05/2016· Registered 12/05/2016· I/A 4
  8. NombramientosPublished 03/08/2015· Registered 24/07/2015· I/A 3
  9. Ceses/DimisionesPublished 30/12/2014· Registered 19/12/2014· I/A 2

Changes

  1. 04/05/2018Cambio de domicilio social

    C/ ACTOR TONI LEBLANC, 10 - RESIDENCIAL BENIDORM, (BENIDORM)

  2. 04/05/2018Declaración de unipersonalidad

    VIGUERA GONZALEZ BENITO

Capital · events

  1. 04/05/2018Reducción de capitalAmpliación de capital
    −501 000,00 €

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. 04/05/2018#4864199
    Declaración de unipersonalidadReducción de capitalAmpliación de capitalCambio de domicilio social
    VAVIMAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VIGUERA GONZALEZ BENITO. Reducción de capital. Importe reducción: 18.030,36 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 501.000,00 Euros. Resultante S…
  2. 13/02/2017#4240562
    Nombramientos
    VAVIMAR SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDIPYMES AUDITORES SLP. Datos registrales. T 1906 , F 91, S 8, H A 37474, I/A 7 ( 6.02.17).
  3. 04/11/2016#4092336
    Nombramientos
    VAVIMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: VIGUERA GONZALEZ BENITO. Datos registrales. T 1906 , F 89, S 8, H A 37474, I/A 6 (26.10.16).
  4. 03/11/2016#4089924
    VAVIMAR SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2014 mediante certificacion del organo de administracion. Datos registrales. T 1906 , F 89, S 8, H A 37474, I/A 5…
  5. 23/05/2016#3864627
    Nombramientos
    VAVIMAR SOCIEDAD LIMITADA. Nombramientos. Auditor: PEREZ MARCUELLO ARCADIO ANTONIO. Datos registrales. T 1906 , F 89, S 8, H A 37474, I/A 4 (12.05.16).
  6. 03/08/2015#3446082
    Nombramientos
    VAVIMAR SOCIEDAD LIMITADA. Nombramientos. Auditor: SILVESTRE PASTOR IGNACIO MARIA. Datos registrales. T 1906 , F 89, S 8, H A 37474, I/A 3 (24.07.15).
  7. 30/12/2014#3131735
    Ceses/Dimisiones
    VAVIMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VALLES ESCOMS JOSE. Datos registrales. T 1906 , F 89, S 8, H A 37474, I/A 2 (19.12.14).

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/ ACTOR TONI LEBLANC, 10 - RESIDENCIAL BENIDORM, (BENIDORM), Alicante
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 6812 — are listed together.

Prospect this sectorAll companies in this sector