VIDENBO SL
Hoja B227381· NIF B62408216
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Elias Puigbo Jorgina
Legal information
Legal information for VIDENBO SL
Activity
VIDENBO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 13 February 2014 to 28 June 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Elias Puigbo JorginaSince 05/02/2014Administrador Único
Former
- Elias Puigbo JavierCeased on 18/06/2024Administrador Solidario
- Elias Oliva JaimeCeased on 05/02/2014Consejero
- Puigbo Vila Maria TeresaCeased on 05/02/2014Consejero
Directors network map
Registered actos
- RevocacionesPublished 28/06/2024· Registered 18/06/2024· I/A 6
- NombramientosPublished 28/06/2024· Registered 18/06/2024· I/A 6
- Modificaciones estatutariasPublished 28/06/2024· Registered 18/06/2024· I/A 6
- RevocacionesPublished 08/03/2018· Registered 28/02/2018· I/A 5
- NombramientosPublished 08/03/2018· Registered 28/02/2018· I/A 5
- Cambio de domicilio socialPublished 23/10/2014· Registered 15/10/2014· I/A 4
- RevocacionesPublished 13/02/2014· Registered 05/02/2014· I/A 3
- NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 3
Changes
- 28/06/2024Modificaciones estatutarias
- 23/10/2014Cambio de domicilio social
CL TEODORA LAMADRID Num.39 P.3 PTA.4 (BARCELONA)
Timeline (BORME)
- 28/06/2024#8146365RevocacionesNombramientosModificaciones estatutarias
VIDENBO SL. Revocaciones. ADM.SOLIDAR.: ELIAS PUIGBO JAVIER;ELIAS PUIGBO JORGINA. Nombramientos. ADM.UNICO: ELIAS PUIGBO JORGINA. Modificaciones estatutarias. ARTICULO 18:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8… - 08/03/2018#4783556RevocacionesNombramientos
VIDENBO SL. Revocaciones. ADM.CONJUNTO: ELIAS PUIGBO JAVIER;ELIAS PUIGBO JORGINA. Nombramientos. ADM.SOLIDAR.: ELIAS PUIGBO JAVIER;ELIAS PUIGBO JORGINA. Datos registrales. T 33249 , F 114, S 8, H B 227381, I/A 5 (28.02.18).
- 23/10/2014#3025194Cambio de domicilio social
VIDENBO SL. Cambio de domicilio social. CL TEODORA LAMADRID Num.39 P.3 PTA.4 (BARCELONA). Datos registrales. T 33249 , F 114, S 8, H B 227381, I/A 4 (15.10.14).
- 13/02/2014#2668043RevocacionesNombramientos
VIDENBO SL. Revocaciones. CONSEJERO: ELIAS OLIVA JAIME;PUIGBO VILA MARIA TERESA. PRESIDENTE: PUIGBO VILA MARIA TERESA. CONS. DELEG.: PUIGBO VILA MARIA TERESA. CONSEJERO: ELIAS PUIGBO JAVIER. CONS. DELEG.: ELIAS PUIGBO JAVIER. CONSEJERO: ELIAS PUIGBO …
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.