VIMACAR DELUXE SOCIEDAD LIMITADA

Hoja J18409· NIF B23674450

VigenteJaén
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/02/2011
Director :
Villalba Moral Victoria Maria

Legal information

Legal information for VIMACAR DELUXE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000013461654
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/02/2011
Register referenceTomo 480 · Folio 63 · Hoja J18409
StatusVigente

Activity

VIMACAR DELUXE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 23 February 2011. The Spanish commercial register has published 7 filings for this company, from 23 February 2011 to 9 March 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

La compra y venta, importación y exportación de toda clase de vehículos terrestres. Reparación de toda clase de vehículos terrestres.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
VIMACAR DELUXE SOCIED…Villalba Moral Victoria MariaVillalba Moral Victo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIMACAR DELUXE SOCIED…Villalba Moral Victoria MariaVillalba Moral Victo…

Beneficial owner (UBO)

Villalba Moral Victoria Maria100 %

Individual · ultimate beneficial owner · since 23/02/2011

Beneficial owner network map

2 nodes Person Company
VIMACAR DELUXE SOCIED…Villalba Moral Victoria MariaVillalba Moral Victo…

Registered actos

  1. NombramientosPublished 09/03/2018· Registered 05/03/2018· I/A 5
  2. Cambio de domicilio socialPublished 16/05/2014· Registered 08/05/2014· I/A 4
  3. Cambio de domicilio socialPublished 03/04/2013· Registered 26/03/2013· I/A 3
  4. Cambio de domicilio socialPublished 28/04/2011· Registered 15/04/2011· I/A 2
  5. ConstituciónPublished 23/02/2011· Registered 14/02/2011· I/A 1
  6. Declaración de unipersonalidadPublished 23/02/2011· Registered 14/02/2011· I/A 1
  7. NombramientosPublished 23/02/2011· Registered 14/02/2011· I/A 1

Changes

  1. 16/05/2014Cambio de domicilio social

    AVDA SAN AMADOR 44 1 B (MARTOS)

  2. 03/04/2013Cambio de domicilio social

    AVDA EUROPA 44 1º A (MARTOS)

  3. 28/04/2011Cambio de domicilio social

    TRVA MORIS MARRODAN 13 (MARTOS)

  4. 23/02/2011Declaración de unipersonalidad

    VILLALBA MORAL VICTORIA MARIA

Capital · events

  1. 23/02/2011Constitución
    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. 09/03/2018#4786372
    Nombramientos
    VIMACAR DELUXE SOCIEDAD LIMITADA. Nombramientos. Apoderado: VILLALBA MORAL ANGELA. Datos registrales. T 480 , F 63, S 8, H J 18409, I/A 5 ( 5.03.18).
  2. 16/05/2014#2805416
    Cambio de domicilio social
    VIMACAR DELUXE SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA SAN AMADOR 44 1 B (MARTOS). Datos registrales. T 480 , F 63, S 8, H J 18409, I/A 4 ( 8.05.14).
  3. 03/04/2013#2206562
    Cambio de domicilio social
    VIMACAR DELUXE SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA EUROPA 44 1º A (MARTOS). Datos registrales. T 480 , F 63, S 8, H J 18409, I/A 3 (26.03.13).
  4. 28/04/2011#1190635
    Cambio de domicilio social
    VIMACAR DELUXE SOCIEDAD LIMITADA. Cambio de domicilio social. TRVA MORIS MARRODAN 13 (MARTOS). Datos registrales. T 480 , F 63, S 8, H J 18409, I/A 2 (15.04.11).
  5. 23/02/2011#1086977
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIMACAR DELUXE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.01.11. Objeto social: "La compra y venta, importación y exportación de toda clase de vehículos terrestres. Reparación de toda clase de vehículos terrestres. Domicilio: C/ RIO…

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 2011

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 addressAVDA SAN AMADOR 44 1 B (MARTOS), Jaén
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

Prospect this sectorAll companies in this sector