VIBRESA SL
Hoja CS6992· NIF B12356143
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 139 732,50 €
- Director :
- Sanz Arnau Constantino
Legal information
Legal information for VIBRESA SL
Activity
VIBRESA SL is a Sociedad Limitada (SL) with its registered office in Benicarló (Castellón, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 26 February 2015 to 28 August 2023, across 5 distinct types of filing. Its registered share capital is 139 732,50 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Sanz Arnau ConstantinoSince 18/08/2023Administrador Único
Former
- Breto Monfort Maria LosarCeased on 18/08/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/08/2023· Registered 18/08/2023· I/A 9
- NombramientosPublished 28/08/2023· Registered 18/08/2023· I/A 9
- Modificaciones estatutariasPublished 27/06/2018· Registered 19/06/2018· I/A 8
- Cambio de domicilio socialPublished 27/06/2018· Registered 19/06/2018· I/A 8
- Ampliación de capitalPublished 26/02/2015· Registered 19/02/2015· I/A 7
- Modificaciones estatutariasPublished 26/02/2015· Registered 19/02/2015· I/A 7
Changes
- 27/06/2018Cambio de domicilio social
POLIG INDUSTRIAL COLLET, PARCELA 207 (BENICARLO)
- 27/06/2018Modificaciones estatutarias
- 26/02/2015Modificaciones estatutarias
Capital · events
- 26/02/2015Ampliación de capitalResulting capital: 139 732,50 € (+99 766,00 €)
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)
- 28/08/2023#7689803Ceses/DimisionesNombramientos
VIBRESA SL. Ceses/Dimisiones. Adm. Unico: BRETO MONFORT MARIA LOSAR. Nombramientos. Adm. Unico: SANZ ARNAU CONSTANTINO. Datos registrales. T 689, L 256, F 64, S 8, H CS 6992, I/A 9 (18.08.23).
- 27/06/2018#4942746Modificaciones estatutariasCambio de domicilio social
VIBRESA SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DOMICILIO. Cambio de domicilio social. POLIG INDUSTRIAL COLLET, PARCELA 207 (BENICARLO). Datos registrales. T 689, L … - 26/02/2015#3210789Ampliación de capitalModificaciones estatutarias
VIBRESA SL. Ampliación de capital. Capital: 99.766,00 Euros. Resultante Suscrito: 139.732,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por ampliación de capital. Datos registral…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.