VIDABONA SOCIEDAD LIMITADA

Hoja V79136· NIF B97122071

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Limitada (SL)
Director :
Gimenez Miralles Rafael
Former name :
GUIRAFA ELECTRIC SL

Legal information

Legal information for VIDABONA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000147941980
Legal formSociedad Limitada (SL)
LocalityAlzira
Phone
Register referenceTomo 6974 · Folio 198 · Hoja V79136
Former names
GUIRAFA ELECTRIC SL2010-10-28 → 2011-01-04
StatusVigente

Activity

VIDABONA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alzira (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 8 filings for this company, from 28 October 2010 to 28 October 2016, across 7 distinct types of filing.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
VIDABONA SOCIEDAD LIM…Gimenez Miralles RafaelGimenez Miralles Raf…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIDABONA SOCIEDAD LIM…Gimenez Miralles RafaelGimenez Miralles Raf…

Beneficial owner (UBO)

Gimenez Miralles Rafael100 %

Individual · ultimate beneficial owner · since 28/10/2010

Beneficial owner network map

2 nodes Person Company
VIDABONA SOCIEDAD LIM…Gimenez Miralles RafaelGimenez Miralles Raf…

Registered actos

  1. Modificaciones estatutariasPublished 28/10/2016· Registered 21/10/2016· I/A 5
  2. Cambio de denominación socialPublished 04/01/2011· Registered 24/12/2010· I/A 4
  3. Ampliacion del objeto socialPublished 04/01/2011· Registered 24/12/2010· I/A 4
  4. Cambio de domicilio socialPublished 04/01/2011· Registered 24/12/2010· I/A 4
  5. Declaración de unipersonalidadPublished 28/10/2010· Registered 19/10/2010· I/A 3
  6. Ceses/DimisionesPublished 28/10/2010· Registered 19/10/2010· I/A 2
  7. NombramientosPublished 28/10/2010· Registered 19/10/2010· I/A 2
  8. Modificaciones estatutariasPublished 28/10/2010· Registered 19/10/2010· I/A 2

Changes

  1. 28/10/2016Cambio de denominación social

    GUIRAFA ELECTRIC SL→VIDABONA SOCIEDAD LIMITADA

  2. 28/10/2016Modificaciones estatutarias
  3. 04/01/2011Ampliación del objeto social

    El comercio al por mayor y menor, instalación, mantenimiento y reparación de toda clase de maquinaria industrial.

  4. 04/01/2011Cambio de domicilio social

    C/ FAVARETA 60 BAJO (ALZIRA)

  5. 28/10/2010Declaración de unipersonalidad

    GIMENEZ MIRALLES RAFAEL

  6. 28/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2016#4085527
    Modificaciones estatutarias
    VIDABONA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificada la redacción del artículo 6º de los Estatutos Sociales, al establecer el sistema de retribución del órgano de administración.. Datos registrales. T 6974, L 4277, F 198, S 8, H V 7913…
  2. 04/01/2011#10411290

    Company name: GUIRAFA ELECTRIC SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    GUIRAFA ELECTRIC SL. Otros conceptos: Modificación y refundición de Estatutos Sociales. Cambio de denominación social. VIDABONA SOCIEDAD LIMITADA. Ampliacion del objeto social. El comercio al por mayor y menor, instalación, mantenimiento y reparación…
  3. 28/10/2010#926217

    Company name: GUIRAFA ELECTRIC SL

    Declaración de unipersonalidad
    GUIRAFA ELECTRIC SL. Declaración de unipersonalidad. Socio único: GIMENEZ MIRALLES RAFAEL. Datos registrales. T 6974, L 4277, F 198, S 8, H V 79136, I/A 3 (19.10.10).
  4. 28/10/2010#926216

    Company name: GUIRAFA ELECTRIC SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUIRAFA ELECTRIC SL. Ceses/Dimisiones. Adm. Solid.: GIMENEZ MIRALLES RAFAEL;ALCOVER PERICOT GUILLERMO MARIA. Nombramientos. Adm. Unico: GIMENEZ MIRALLES RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FAVARETA 60 BAJO (ALZIRA), Alzira, Valencia
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.

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