VICENTE 1949 SL

Hoja B402757· NIF B65468860

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/01/2011
Director :
Veliz Pacheco Rafael Lenin
Former name :
MANUBOX SL

Legal information

Legal information for VICENTE 1949 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/01/2011
LocalityBarcelona
Register referenceTomo 42298 · Folio 98 · Hoja B402757
Former names
MANUBOX SL2011-01-24 → 2017-11-06
StatusVigente

Activity

VICENTE 1949 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 24 January 2011. The Spanish commercial register has published 9 filings for this company, from 24 January 2011 to 29 December 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

CONSTRUCCION,REFORMAS Y REHABILITACION DE EDIFICIOS,ASI COMO SU MANTENIMIENTO.INSTALACIONES DE ELECTRICIDAD,DE AGUA,GAS,CLIMATIZACION Y AFINES. REPARACIONES Y MANTENIMIENTO DE INSTALACIONES E INFRAESTRUCTURAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VICENTE 1949 SLVeliz Pacheco Rafael LeninVeliz Pacheco Rafael…

Registered actos

  1. Cambio de denominación socialPublished 06/11/2017· Registered 25/10/2017· I/A 4
  2. NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 3
  3. RevocacionesPublished 27/09/2017· Registered 19/09/2017· I/A 2
  4. NombramientosPublished 27/09/2017· Registered 19/09/2017· I/A 2
  5. Cambio de domicilio socialPublished 27/09/2017· Registered 19/09/2017· I/A 2
  6. Cambio de objeto socialPublished 27/09/2017· Registered 19/09/2017· I/A 2
  7. ConstituciónPublished 24/01/2011· Registered 12/01/2011· I/A 1
  8. NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 1

Changes

  1. 29/12/2022Cambio de denominación social

    MANUBOX SL→VICENTE 1949 SL

  2. 27/09/2017Cambio de domicilio social

    CL ROGER, NUMERO 8, LOCAL (BARCELONA)

  3. 27/09/2017Cambio de objeto social

    CONSTRUCCION,REFORMAS Y REHABILITACION DE EDIFICIOS,ASI COMO SU MANTENIMIENTO.INSTALACIONES DE ELECTRICIDAD,DE AGUA,GAS,CLIMATIZACION Y AFINES. REPARACIONES Y MANTENIMIENTO DE INSTALACIONES E INFRAESTRUCTURAS.

Capital · events

  1. 24/01/2011Constitución
    Initial capital: 3 010,00 €

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. 29/12/2022#7314210
    VICENTE 1949 SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 11 DE OCTUBRE DE 2022, DECLARACION DE INSOLVENCIA. Datos registrales. T 42298 , F 98, S 8, H B 402757, I/A 5 (20.12.22).
  2. 06/11/2017#4606091

    Company name: MANUBOX SL

    Cambio de denominación social
    MANUBOX SL. Cambio de denominación social. VICENTE 1949 SL. Datos registrales. T 42298 , F 98, S 8, H B 402757, I/A 4 (25.10.17).
  3. 06/10/2017#4567321

    Company name: MANUBOX SL

    Nombramientos
    MANUBOX SL. Nombramientos. APODERAD.SOL: ELADIO VICENTE MARTIN JUAN FRANCISCO. Datos registrales. T 42298 , F 97, S 8, H B 402757, I/A 3 (28.09.17).
  4. 27/09/2017#4555683

    Company name: MANUBOX SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    MANUBOX SL. Revocaciones. ADM.UNICO: GARCIA LUCEA MARIA MONTSERRAT. Nombramientos. ADM.UNICO: VELIZ PACHECO RAFAEL LENIN. Cambio de domicilio social. CL ROGER, NUMERO 8, LOCAL (BARCELONA). Cambio de objeto social. CONSTRUCCION,REFORMAS Y REHABILITACI…
  5. 24/01/2011#1031045

    Company name: MANUBOX SL

    ConstituciónNombramientos
    MANUBOX SL. Constitución. Comienzo de operaciones: 16.12.10. Objeto social: PONER EN RELACION A COMPRADORES Y VENDEDORES O BIEN REALIZAR ACTOS DE COMERCIO POR CUENTA DE SUS COMITENTES,EN TODAS LAS FASES DE COMERCIALIZACION DEMANUTENCION Y SISTEMAS 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 2011

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 ROGER, NUMERO 8, LOCAL (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province