VIDENBO SL

Hoja B227381· NIF B62408216

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Elias Puigbo Jorgina

Legal information

Legal information for VIDENBO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 33249 · Folio 114 · Hoja B227381
StatusVigente

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

Former

Directors network map

2 nodes Person Company
VIDENBO SLElias Puigbo JorginaElias Puigbo Jorgina

Registered actos

  1. RevocacionesPublished 28/06/2024· Registered 18/06/2024· I/A 6
  2. NombramientosPublished 28/06/2024· Registered 18/06/2024· I/A 6
  3. Modificaciones estatutariasPublished 28/06/2024· Registered 18/06/2024· I/A 6
  4. RevocacionesPublished 08/03/2018· Registered 28/02/2018· I/A 5
  5. NombramientosPublished 08/03/2018· Registered 28/02/2018· I/A 5
  6. Cambio de domicilio socialPublished 23/10/2014· Registered 15/10/2014· I/A 4
  7. RevocacionesPublished 13/02/2014· Registered 05/02/2014· I/A 3
  8. NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 3

Changes

  1. 28/06/2024Modificaciones estatutarias
  2. 23/10/2014Cambio de domicilio social

    CL TEODORA LAMADRID Num.39 P.3 PTA.4 (BARCELONA)

Timeline (BORME)

  1. 28/06/2024#8146365
    RevocacionesNombramientosModificaciones 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
  2. 08/03/2018#4783556
    RevocacionesNombramientos
    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).
  3. 23/10/2014#3025194
    Cambio 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).
  4. 13/02/2014#2668043
    RevocacionesNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TEODORA LAMADRID Num.39 P.3 PTA.4 (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.