VIMAD VENTURES SL

Hoja PO61336· NIF B27839943

VigentePontevedra
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2017
Directors :
Jimenez Montenegro Alfonso, Pexegueiro Hermida Jesus

Legal information

Legal information for VIMAD VENTURES SL

NIF
Hoja registral
IRUS1000102076142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2017
LocalityVigo
Register referenceTomo 4174 · Folio 151 · Hoja PO61336
StatusVigente

Activity

VIMAD VENTURES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 18 January 2017. The Spanish commercial register has published 7 filings for this company, from 18 January 2017 to 6 October 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

- Intermediación en el comercio e importación de minerales y metales. - Actividades comerciales de apoyo a industrias extractivas. - La intermediación y coordinación en la realización de proyectos de inversión y prestación de servicios de asesoramiento a terceras personas, en todo cuanto se halla re.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
VIMAD VENTURES SLJimenez Montenegro AlfonsoJimenez Montenegro A…Pexegueiro Hermida JesusPexegueiro Hermida J…ALJIMONTE 2016 SLALJIMONTE 2016 SLHI FOOTBALL & SPORTS LEADERSHIP SLHI FOOTBALL & SPORTS…ALJIMONTE 2016 SLALJIMONTE 2016 SLTEBRAFILTER SLTEBRAFILTER SLTEBRAFILTER SLTEBRAFILTER SL

Registered actos

  1. Ceses/DimisionesPublished 06/10/2020· Registered 28/09/2020· I/A 4
  2. NombramientosPublished 06/10/2020· Registered 28/09/2020· I/A 4
  3. Ceses/DimisionesPublished 16/07/2019· Registered 08/07/2019· I/A 3
  4. NombramientosPublished 16/07/2019· Registered 08/07/2019· I/A 3
  5. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 2
  6. ConstituciónPublished 18/01/2017· Registered 09/01/2017· I/A 1
  7. NombramientosPublished 18/01/2017· Registered 09/01/2017· I/A 1

Capital · events

  1. 18/01/2017Constitución
    Initial capital: 3 000,00 €

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. 06/10/2020#6062252
    Ceses/DimisionesNombramientos
    VIMAD VENTURES SL. Ceses/Dimisiones. Adm. Mancom.: CASTILLEJOS ZERNEZ LEONARDO. Nombramientos. Adm. Mancom.: JIMENEZ MONTENEGRO ALFONSO. Datos registrales. T 4174, L 4174, F 151, S 8, H PO 61336, I/A 4 (28.09.20).
  2. 16/07/2019#5495475
    Ceses/DimisionesNombramientos
    VIMAD VENTURES SL. Ceses/Dimisiones. Adm. Unico: PEXEGUEIRO HERMIDA JESUS. Nombramientos. Adm. Mancom.: PEXEGUEIRO HERMIDA JESUS;CASTILLEJOS ZERNEZ LEONARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  3. 24/01/2017#4208925
    Nombramientos
    VIMAD VENTURES SL. Nombramientos. Apoderado: JIMENEZ MONTENEGRO ALFONSO. Datos registrales. T 4174, L 4174, F 150, S 8, H PO 61336, I/A 2 (16.01.17).
  4. 18/01/2017#4198161
    ConstituciónNombramientos
    VIMAD VENTURES SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: - Intermediación en el comercio e importación de minerales y metales. - Actividades comerciales de apoyo a industrias extractivas. - La intermediación y coordinación en…

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 2017

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/ TABOADA LEAL 32 3º D (VIGO), Vigo, Pontevedra
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 combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector