VIMA ALFACS SOCIEDAD LIMITADA

Hoja T2082· NIF B43328558

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 642 452,66 €
Directors :
Brunet Pascual Victor David, Castella Font Joan Manel

Legal information

Legal information for VIMA ALFACS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000107732560
Legal formSociedad Limitada (SL)
Share capital3 642 452,66 €
Register referenceTomo 761 · Folio 91 · Hoja T2082
StatusVigente

Activity

VIMA ALFACS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 17 July 2012 to 4 May 2023, across 6 distinct types of filing. Its registered share capital is 3 642 452,66 €.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
VIMA ALFACS SOCIEDAD …Brunet Pascual Victor DavidBrunet Pascual Victo…Castella Font Joan ManelCastella Font Joan M…CONSTRUCTORA ALFACS SLCONSTRUCTORA ALFACS …LES GAVINES DELS ALFACS SOCIEDAD LIMITADALES GAVINES DELS ALF…SERVEIS DE GERIATRIA ALFACS SOCIEDAD LIMITADASERVEIS DE GERIATRIA…GRUP VIMA ALFACS HOLDING SOCIEDAD LIMITADAGRUP VIMA ALFACS HOL…INICIATIVES DEL DELTA SOCIEDAD LIMITADAINICIATIVES DEL DELT…MC CONSULTORS SOCIEDAD LIMITADAMC CONSULTORS SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VIMA ALFACS SOCIEDAD …GRUP VIMA ALFACS HOLDING SOCIEDAD LIMITADAGRUP VIMA ALFACS HOL…INICIATIVES DEL DELTA SOCIEDAD LIMITADAINICIATIVES DEL DELT…

Beneficial owner (UBO)

GRUP VIMA ALFACS HOLDING SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 23/05/2016

Beneficial owner network map

3 nodes Person Company
VIMA ALFACS SOCIEDAD …GRUP VIMA ALFACS HOLDING SOCIEDAD LIMITADAGRUP VIMA ALFACS HOL…INICIATIVES DEL DELTA SOCIEDAD LIMITADAINICIATIVES DEL DELT…

Registered actos

  1. Ampliación de capitalPublished 04/05/2023· Registered 24/04/2023· I/A 17
  2. Declaración de unipersonalidadPublished 23/05/2016· Registered 13/05/2016· I/A 16
  3. RevocacionesPublished 23/05/2016· Registered 13/05/2016· I/A 15
  4. Fusión por absorciónPublished 18/04/2016· Registered 05/04/2016· I/A 15
  5. Ceses/DimisionesPublished 29/02/2016· Registered 22/02/2016· I/A 14
  6. NombramientosPublished 29/02/2016· Registered 22/02/2016· I/A 14
  7. Ceses/DimisionesPublished 17/07/2012· Registered 05/07/2012· I/A 13
  8. NombramientosPublished 17/07/2012· Registered 05/07/2012· I/A 13

Changes

  1. 23/05/2016Declaración de unipersonalidad

    GRUP VIMA ALFACS HOLDING SOCIEDAD LIMITADA

  2. 18/04/2016Fusión por absorción

Capital · events

  1. 04/05/2023Ampliación de capital
    Resulting capital: 3 642 452,66 € (+3 638 846,42 €)

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. 04/05/2023#7513300
    Ampliación de capital
    VIMA ALFACS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.638.846,42 Euros. Resultante Suscrito: 3.642.452,66 Euros. Datos registrales. T 761 , F 91, S 8, H T 2082, I/A 17 (24.04.23).
  2. 23/05/2016#3866922
    Declaración de unipersonalidad
    VIMA ALFACS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUP VIMA ALFACS HOLDING SOCIEDAD LIMITADA. Datos registrales. T 761 , F 91, S 8, H T 2082, I/A 16 (13.05.16).
  3. 23/05/2016#3866921
    Revocaciones
    VIMA ALFACS SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: CASTELLA LOPEZ JUAN MANUEL;BRUNET SUBIRATS VICTOR. Datos registrales. T 761 , F 91, S 8, H T 2082, I/A 15 (13.05.16).
  4. 18/04/2016#3817013
    Fusión por absorción
    VIMA ALFACS SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: PROMOCIONS ALCANAR MAR SL. Datos registrales. T 761 , F 90, S 8, H T 2082, I/A 15 ( 5.04.16).
  5. 29/02/2016#3740665
    Ceses/DimisionesNombramientos
    VIMA ALFACS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BRUNET SUBIRATS VICTOR. Nombramientos. Adm. Mancom.: BRUNET PASCUAL VICTOR DAVID. Datos registrales. T 761 , F 89, S 8, H T 2082, I/A 14 (22.02.16).
  6. 17/07/2012#1819263
    Ceses/DimisionesNombramientos
    VIMA ALFACS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CASTELLA LOPEZ JUAN MANUEL. Nombramientos. Adm. Mancom.: CASTELLA FONT JOAN MANEL. Datos registrales. T 761 , F 89, S 8, H T 2082, I/A 13 ( 5.07.12).

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 addressPlaza de Carlos III número 36, bajos, TARRAGONA, SANT CARLES DE LA RAPITA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

17
properties
119
beds
1
buildings

Registered as VIMA ALFACS SL

Amposta 15Alcanar 2

Holiday rental (VUT) 17

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province