VIBACO IDEAS SL

Hoja B230514· NIF B62538269

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 003 000,00 €
Directors :
Sanchez Lafuente Buxo Maria Luisa, Barroso Sanchez Lafuente Diego Maria, Barroso Sanchez Lafuente Javier Maria, Barroso Sanchez Lafuente Marcos Maria, Garcia Mussons Rius Pablo Luis

Legal information

Legal information for VIBACO IDEAS SL

NIF
Hoja registral
IRUS1000347834058
Legal formSociedad Limitada (SL)
Share capital3 003 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 41263 · Folio 43 · Hoja B230514
StatusVigente

Activity

VIBACO IDEAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 14 May 2009 to 30 March 2020, across 5 distinct types of filing. Its registered share capital is 3 003 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 30/03/2020· Registered 20/03/2020· I/A 12
  2. RevocacionesPublished 07/03/2017· Registered 28/02/2017· I/A 11
  3. NombramientosPublished 07/03/2017· Registered 28/02/2017· I/A 11
  4. Modificaciones estatutariasPublished 29/05/2015· Registered 22/05/2015· I/A 10
  5. Ampliación de capitalPublished 28/07/2009· Registered 14/07/2009· I/A 9
  6. NombramientosPublished 16/06/2009· Registered 03/06/2009· I/A 8
  7. RevocacionesPublished 05/06/2009· Registered 26/05/2009· I/A 7
  8. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 6
  9. RevocacionesPublished 22/05/2009· Registered 11/05/2009· I/A 5
  10. NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 5
  11. Ampliación de capitalPublished 14/05/2009· Registered 04/05/2009· I/A 4

Changes

  1. 30/03/2020Cambio de domicilio social

    CL CALVET Num.5 P.3 PTA.2 (BARCELONA)

  2. 29/05/2015Modificaciones estatutarias

Capital · events

  1. 28/07/2009Ampliación de capital
    Resulting capital: 3 003 000,00 € (+503 000,00 €)
  2. 14/05/2009Ampliación de capital
    Resulting capital: 2 500 000,00 € (+2 496 994,00 €)

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. 30/03/2020#5860622
    Cambio de domicilio social
    VIBACO IDEAS SL. Cambio de domicilio social. CL CALVET Num.5 P.3 PTA.2 (BARCELONA). Datos registrales. T 41263 , F 43, S 8, H B 230514, I/A 12 (20.03.20).
  2. 07/03/2017#4277748
    RevocacionesNombramientos
    VIBACO IDEAS SL. Revocaciones. ADM.SOLIDAR.: BARROSO ALVAREZ DIEGO MARIA;SANCHEZ LAFUENTE BUXO MARIA LUISA. Nombramientos. CONSEJERO: SANCHEZ LAFUENTE BUXO MARIA LUISA. PRESIDENTE: SANCHEZ LAFUENTE BUXO MARIA LUISA. CONS. DELEG.: SANCHEZ LAFUENTE BUX…
  3. 29/05/2015#3344750
    Modificaciones estatutarias
    VIBACO IDEAS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41263 , F 42, S 8, H B 230514, I/A 10 (22.05.15).
  4. 28/07/2009#321847
    Ampliación de capital
    VIBACO IDEAS SL. Ampliación de capital. Capital: 503.000,00 Euros. Resultante Suscrito: 3.003.000,00 Euros. Datos registrales. T 41263 , F 41, S 8, H B 230514, I/A 9 (14.07.09).
  5. 16/06/2009#259885
    Nombramientos
    VIBACO IDEAS SL. Nombramientos. APODERADO: BARROSO SANCHEZ LAFUENTE DIEGO;BARROSO SANCHEZ LAFUENTE JAVIER MARIA;BARROSO SANCHEZ LAFUENTE MARCOS;GARCIA MUSSONS RIUS PABLO LUIS. Datos registrales. T 33568 , F 7, S 8, H B 230514, I/A 8 ( 3.06.09).
  6. 05/06/2009#246631
    Revocaciones
    VIBACO IDEAS SL. Revocaciones. APODERADO: VILA BARROSO DIEGO MARIA. Datos registrales. T 33568 , F 7, S 8, H B 230514, I/A 7 (26.05.09).
  7. 05/06/2009#246630
    Nombramientos
    VIBACO IDEAS SL. Nombramientos. APODERADO: VILA BARROSO MARTA. Datos registrales. T 33568 , F 6, S 8, H B 230514, I/A 6 (26.05.09).
  8. 22/05/2009#222831
    RevocacionesNombramientos
    VIBACO IDEAS SL. Revocaciones. ADM.UNICO: BARROSO SANCHEZ LAFUENTE JAVIER MARIA. Nombramientos. ADM.SOLIDAR.: BARROSO ALVAREZ DIEGO MARIA;SANCHEZ LAFUENTE BUXO MARIA LUISA. Datos registrales. T 33568 , F 6, S 8, H B 230514, I/A 5 (11.05.09).
  9. 14/05/2009#211331
    Ampliación de capital
    VIBACO IDEAS SL. Ampliación de capital. Capital: 2.496.994,00 Euros. Resultante Suscrito: 2.500.000,00 Euros. Datos registrales. T 33568 , F 5, S 8, H B 230514, I/A 4 ( 4.05.09).

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 addressCL CALVET Num.5 P.3 PTA.2 (BARCELONA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector