VIBRAMATIC S.L
Hoja B580376· NIF B10704633
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 000,00 €
- Incorporation :
- 06/06/2022
- Directors :
- Martinez Pujol Alberto, Caballero Naranjo David, Martinez Pujol Sergio
Legal information
Legal information for VIBRAMATIC S.L
Activity
VIBRAMATIC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 6 June 2022. The Spanish commercial register has published 8 filings for this company, from 6 June 2022 to 25 October 2024, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.
Corporate purpose
MANTENIMIENTO Y LA EJECUCION DE INSTALACIONES INDUSTRIALES Y SU DOMOTICA, EL MECANIZADO Y DISEÑO DE PIEZAS DE CARACTER INDUSTRIAL, LA FABRICACION Y LA COMERCIALIZACION DE MAQUINARIA INDUSTRIAL, ETCSUS COMPONENTES. EL CN.
Directors and representatives
Directors
Current
- Martinez Pujol AlbertoSince 17/10/2024Administrador Solidario
- Caballero Naranjo DavidSince 30/05/2022Administrador Solidario
- Martinez Pujol SergioSince 17/10/2024Administrador Solidario
Former
- Morales Checa AngelCeased on 17/10/2024Administrador Solidario
- Herrero Rosco Luis EnriqueCeased on 17/10/2024Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/10/2024· Registered 17/10/2024· I/A 3
- NombramientosPublished 25/10/2024· Registered 17/10/2024· I/A 3
- Cambio de domicilio socialPublished 25/10/2024· Registered 17/10/2024· I/A 3
- RevocacionesPublished 02/09/2022· Registered 26/08/2022· I/A 2
- NombramientosPublished 02/09/2022· Registered 26/08/2022· I/A 2
- Ampliación de capitalPublished 02/09/2022· Registered 26/08/2022· I/A 2
- ConstituciónPublished 06/06/2022· Registered 30/05/2022· I/A 1
- NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 1
Changes
- 25/10/2024Cambio de domicilio social
CL MAS PUJOL NUM.43 (CORRO D'AVALL) (FRANQUESES DEL VALLES (LES))
Capital · events
- 02/09/2022Ampliación de capitalResulting capital: 5 000,00 € (+2 000,00 €)
- 06/06/2022ConstituciónInitial capital: 3 000,00 €
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)
- 25/10/2024#8311429RevocacionesNombramientosCambio de domicilio social
VIBRAMATIC S.L. Revocaciones. ADM.SOLIDAR.: HERRERO ROSCO LUIS ENRIQUE;MORALES CHECA ANGEL. Nombramientos. ADM.SOLIDAR.: CABALLERO NARANJO DAVID;MARTINEZ PUJOL ALBERTO;MARTINEZ PUJOL SERGIO. Cambio de domicilio social. CL MAS PUJOL NUM.43 (CORRO D'AV… - 02/09/2022#7145057RevocacionesNombramientosAmpliación de capital
VIBRAMATIC S.L. Revocaciones. ADM.UNICO: CABALLERO NARANJO DAVID. Nombramientos. ADM.SOLIDAR.: HERRERO ROSCO LUIS ENRIQUE;MORALES CHECA ANGEL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 4… - 06/06/2022#7004954ConstituciónNombramientos
VIBRAMATIC S.L. Constitución. Comienzo de operaciones: 19.05.22. Objeto social: MANTENIMIENTO Y LA EJECUCION DE INSTALACIONES INDUSTRIALES Y SU DOMOTICA, EL MECANIZADO Y DISEÑO DE PIEZAS DE CARACTER INDUSTRIAL, LA FABRICACION Y LA COMERCIALIZACION DE…
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 2022
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.