VIJUVENT SOCIEDAD LIMITADA

Hoja GI984· NIF B17268376

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 080 288,00 €
Director :
VALVI ALIMENTACIO I SERVEIS SL

Legal information

Legal information for VIJUVENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000207748469
Legal formSociedad Limitada (SL)
Share capital1 080 288,00 €
Register referenceTomo 1602 · Folio 15 · Hoja GI984
StatusVigente

Activity

VIJUVENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 9 June 2009 to 18 June 2024, across 8 distinct types of filing. Its registered share capital is 1 080 288,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

COMERCIAL DE SERVEIS ALIMENTARIS SL100 %Vigente

Legal entity · since 22/07/2010

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 18/06/2024· Registered 11/06/2024· I/A 18
  2. Ceses/DimisionesPublished 26/04/2019· Registered 18/04/2019· I/A 17
  3. NombramientosPublished 26/04/2019· Registered 18/04/2019· I/A 17
  4. Ampliación de capitalPublished 26/04/2019· Registered 18/04/2019· I/A 17
  5. Cambio de domicilio socialPublished 30/06/2017· Registered 23/06/2017· I/A 16
  6. RevocacionesPublished 05/02/2015· Registered 28/01/2015· I/A 15
  7. Modificaciones estatutariasPublished 05/02/2015· Registered 28/01/2015· I/A 14
  8. Ceses/DimisionesPublished 05/02/2015· Registered 28/01/2015· I/A 13
  9. NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 13
  10. Declaración de unipersonalidadPublished 22/07/2010· Registered 13/07/2010· I/A 12
  11. ReeleccionesPublished 09/06/2009· Registered 28/05/2009· I/A 11

Changes

  1. 30/06/2017Cambio de domicilio social

    C/ DE LA JOERIA PETITA 1 (GIRONA)

  2. 05/02/2015Modificaciones estatutarias
  3. 22/07/2010Declaración de unipersonalidad

    COMERCIAL DE SERVEIS ALIMENTARIS SL

Capital · events

  1. 26/04/2019Ampliación de capital
    Resulting capital: 1 080 288,00 € (+684 280,00 €)

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. 18/06/2024#8129141
    Nombramientos
    VIJUVENT SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESTEVE COLOMER FONT. Datos registrales. S 8 , H GI 984, I/A 18 (11.06.24).
  2. 26/04/2019#5373093
    Ceses/DimisionesNombramientosAmpliación de capital
    VIJUVENT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VALVI ALIMENTACIO I SERVEIS SL. Ceses/Dimisiones. Adm. Unico: COMERCIAL DE SERVEIS ALIMENTARIS SL. Nombramientos. Adm. Unico: VALVI ALIMENTACIO I SERVEIS SL. Ampli…
  3. 30/06/2017#4442987
    Cambio de domicilio social
    VIJUVENT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DE LA JOERIA PETITA 1 (GIRONA). Datos registrales. T 1602 , F 15, S 8, H GI 984, I/A 16 (23.06.17).
  4. 05/02/2015#3177171
    Revocaciones
    VIJUVENT SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: ROSA JUVANTENCH RIPOLL. Datos registrales. T 1602 , F 15, S 8, H GI 984, I/A 15 (28.01.15).
  5. 05/02/2015#3177170
    Modificaciones estatutarias
    VIJUVENT SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 25º.- El cargo de administrador será remunerado mediante una remuneración fija anal. . Datos registrales. T 1602 , F 15, S 8, H GI 984, I/A 14 (28.01.15).
  6. 05/02/2015#3177169
    Ceses/DimisionesNombramientos
    VIJUVENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOAQUIM VIDAL PERPIÑA. Nombramientos. Adm. Unico: COMERCIAL DE SERVEIS ALIMENTARIS SL. Datos registrales. T 1602 , F 15, S 8, H GI 984, I/A 13 (28.01.15).
  7. 22/07/2010#814264
    Declaración de unipersonalidad
    VIJUVENT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: COMERCIAL DE SERVEIS ALIMENTARIS SL. Datos registrales. T 1602 , F 15, S 8, H GI 984, I/A 12 (13.07.10).
  8. 09/06/2009#250454
    Reelecciones
    VIJUVENT SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: JOAQUIM VIDAL PERPIÑA. Datos registrales. T 1602 , F 15, S 8, H GI 984, I/A 11 (28.05.09).

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 addressC/ DE LA JOERIA PETITA 1 (GIRONA), Girona
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector