VIMAC BUSSINES SOCIEDAD LIMITADA

Hoja V103602· NIF B97571582

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Sopena Oron Agustin, Banaclocha Barbera Roman Iban

Legal information

Legal information for VIMAC BUSSINES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000154045658
Legal formSociedad Limitada (SL)
Register referenceTomo 8108 · Folio 60 · Hoja V103602
StatusVigente

Activity

VIMAC BUSSINES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 9 September 2009 to 8 August 2014, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • GRUPO BONATEL SL100 %

    Legal entity · since 09/09/2009 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

GRUPO BONATEL SL100 %Vigente

Legal entity · since 09/09/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/08/2014· Registered 01/08/2014· I/A 10
  2. NombramientosPublished 08/08/2014· Registered 01/08/2014· I/A 10
  3. Modificaciones estatutariasPublished 16/07/2013· Registered 09/07/2013· I/A 9
  4. NombramientosPublished 13/07/2012· Registered 04/07/2012· I/A 8
  5. Ceses/DimisionesPublished 13/07/2012· Registered 04/07/2012· I/A 7
  6. NombramientosPublished 13/07/2012· Registered 04/07/2012· I/A 7
  7. Ceses/DimisionesPublished 09/09/2009· Registered 31/08/2009· I/A 6
  8. NombramientosPublished 09/09/2009· Registered 31/08/2009· I/A 6
  9. Cambio de domicilio socialPublished 09/09/2009· Registered 31/08/2009· I/A 6
  10. Declaración de unipersonalidadPublished 09/09/2009· Registered 31/08/2009· I/A 5

Changes

  1. 16/07/2013Modificaciones estatutarias
  2. 09/09/2009Cambio de domicilio social

    C/ JOSEP MARIA SERRA CARSI 20 (CATARROJA)

  3. 09/09/2009Declaración de unipersonalidad

    GRUPO BONATEL SL

Timeline (BORME)

  1. 08/08/2014#2928111
    Ceses/DimisionesNombramientos
    VIMAC BUSSINES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CATALA CANET ANA GUADALUPE. Nombramientos. Adm. Mancom.: SOPENA ORON AGUSTIN. Datos registrales. T 8108, L 5401, F 60, S 8, H V 103602, I/A 10 ( 1.08.14).
  2. 16/07/2013#2372664
    Modificaciones estatutarias
    VIMAC BUSSINES SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 19 . RETRIBUCION DEL CARGO.- El cargo de miembro del Organo de Administración será retribuido con la cantidad que en concepto de dietas y sueldo se fije para cada ejercicio por a…
  3. 13/07/2012#1815769
    Nombramientos
    VIMAC BUSSINES SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: BANACLOCHA BARBERA ROMAN IBAN;SOPENA ORON AGUSTIN. Datos registrales. T 8108, L 5401, F 59, S 8, H V 103602, I/A 8 ( 4.07.12).
  4. 13/07/2012#1815768
    Ceses/DimisionesNombramientos
    VIMAC BUSSINES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PEÑARROCHA IBAÑEZ VICTOR GABRIEL. Nombramientos. Adm. Mancom.: CATALA CANET ANA GUADALUPE. Datos registrales. T 8108, L 5401, F 59, S 8, H V 103602, I/A 7 ( 4.07.12).
  5. 09/09/2009#379495
    Ceses/DimisionesNombramientosCambio de domicilio social
    VIMAC BUSSINES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PEÑARROCHA IBAÑEZ VICTOR GABRIEL;AVIÑO ROGER MANUEL. Nombramientos. Adm. Mancom.: PEÑARROCHA IBAÑEZ VICTOR GABRIEL;BANACLOCHA BARBERA ROMAN IBAN. Cambio de domicilio social. C/ JOSEP M…
  6. 09/09/2009#379494
    Declaración de unipersonalidad
    VIMAC BUSSINES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO BONATEL SL. Datos registrales. T 8108, L 5401, F 59, S 8, H V 103602, I/A 5 (31.08.09).

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/ JOSEP MARIA SERRA CARSI 20 (CATARROJA), Valencia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector