VICENTE BUILDING SL
Hoja B351366· NIF B64561574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 661 900,00 €
- Director :
- Vicente Alvarez Jose
Legal information
Legal information for VICENTE BUILDING SL
Activity
VICENTE BUILDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 8 February 2021 to 1 July 2024, across 3 distinct types of filing. Its registered share capital is 661 900,00 €.
Directors and representatives
Directors
Current
- Vicente Alvarez JoseSince 06/03/2024Administrador Único
Former
- Ballester Latorre AliciaCeased on 06/03/2024Administrador Solidario
Authorised representatives
Current
- Vicente Ballester MonicaSince 20/06/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 01/07/2024· Registered 20/06/2024· I/A 5
- RevocacionesPublished 14/03/2024· Registered 06/03/2024· I/A 4
- NombramientosPublished 14/03/2024· Registered 06/03/2024· I/A 4
- Ampliación de capitalPublished 08/02/2021· Registered 01/02/2021· I/A 3
Capital · events
- 08/02/2021Ampliación de capitalResulting capital: 661 900,00 € (+174 600,00 €)
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)
- 01/07/2024#8148550Nombramientos
VICENTE BUILDING SL. Nombramientos. APODERAD.SOL: VICENTE BALLESTER MONICA. Datos registrales. S 8 , H B 351366, I/A 5 (20.06.24).
- 14/03/2024#7984520RevocacionesNombramientos
VICENTE BUILDING SL. Revocaciones. ADM.SOLIDAR.: VICENTE ALVAREZ JOSE;BALLESTER LATORRE ALICIA. Nombramientos. ADM.UNICO: VICENTE ALVAREZ JOSE. Datos registrales. T 39657 , F 49, S 8, H B 351366, I/A 4 ( 6.03.24).
- 08/02/2021#6245194Ampliación de capital
VICENTE BUILDING SL. Ampliación de capital. Capital: 174.600,00 Euros. Resultante Suscrito: 661.900,00 Euros. Datos registrales. T 39657 , F 48, S 8, H B 351366, I/A 3 ( 1.02.21).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.