VIMA ADMIN SYSTEMS SL

Hoja B420661· NIF B65720377

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/01/2012
Director :
Amaiz Martinez Osmira Josefina

Legal information

Legal information for VIMA ADMIN SYSTEMS SL

NIF
Hoja registral
IRUS1000366034152
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/01/2012
LocalityBarcelona
Phone
Register referenceTomo 42950 · Folio 208 · Hoja B420661
StatusVigente

Activity

VIMA ADMIN SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 January 2012. The Spanish commercial register has published 6 filings for this company, from 1 February 2012 to 21 August 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS, ACTIVIDADES DE GESTION Y ADMINISTRACION,SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO,SERVICIOS DE GESTION ADMINISTRATIVA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VIMA ADMIN SYSTEMS SLAmaiz Martinez Osmira JosefinaAmaiz Martinez Osmir…

Registered actos

  1. Otros conceptosPublished 21/08/2017· Registered 10/08/2017· I/A 2
  2. Modificaciones estatutariasPublished 06/05/2016· Registered 27/04/2016· I/A 3
  3. RevocacionesPublished 07/01/2014· Registered 24/12/2013· I/A 2
  4. NombramientosPublished 07/01/2014· Registered 24/12/2013· I/A 2
  5. ConstituciónPublished 01/02/2012· Registered 20/01/2012· I/A 1
  6. NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 1

Changes

  1. 06/05/2016Modificaciones estatutarias

Capital · events

  1. 01/02/2012Constitución
    Initial capital: 3 100,00 €

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. 21/08/2017#4512882
    Otros conceptos
    VIMA ADMIN SYSTEMS SL. Otros conceptos: CONSTANCIA DE LA NACIONALIDAD ESPAÑOLA Y OBTENCION DE NUMERO DE DNI DE LA ADMINISTRADORA UNICA Y SOCIA UNICA DOÑA OSMIRA JOSEFINA AMAIZ MARTINEZ. Datos registrales. T 42950 , F 208, S 8, H B 420661, I/A 2 N (10…
  2. 06/05/2016#3843331
    Modificaciones estatutarias
    VIMA ADMIN SYSTEMS SL. Modificaciones estatutarias. MODIFICACION ARTICULO 9. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 42950 , F 208, S 8, H B 420661, I/A 3 (27.04.16).
  3. 07/01/2014#10461826
    RevocacionesNombramientos
    VIMA ADMIN SYSTEMS SL. Revocaciones. ADM.SOLIDAR.: PATRICK MULLER;OSMIRA JOSEFINA AMAIZ MARTINEZ. Nombramientos. ADM.UNICO: OSMIRA JOSEFINA AMAIZ MARTINEZ. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DOÑ…
  4. 01/02/2012#1567158
    ConstituciónNombramientos
    VIMA ADMIN SYSTEMS SL. Constitución. Comienzo de operaciones: 20.01.12. Objeto social: LA PRESTACION DE SERVICIOS, ACTIVIDADES DE GESTION Y ADMINISTRACION,SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO,SERVICIOS DE GESTION ADMINISTRATIVA. …

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· Incorporated 2012

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 GRAN VIA CARLOS III Num.98 P.6 PTA.3 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector