VIMAR 2012 SL

Hoja B414466· NIF B65612186

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 582 978,00 €
Incorporation :
09/08/2011
Director :
Llorens Llacuna Maria Montserrat

Legal information

Legal information for VIMAR 2012 SL

NIF
Hoja registral
IRUS1000365455675
Legal formSociedad Limitada (SL)
Share capital1 582 978,00 €
Incorporation date09/08/2011
LocalityBarcelona
Phone
Register referenceTomo 42692 · Folio 201 · Hoja B414466
StatusVigente

Activity

VIMAR 2012 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 9 August 2011. The Spanish commercial register has published 10 filings for this company, from 9 August 2011 to 19 January 2022, across 5 distinct types of filing. Its registered share capital is 1 582 978,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VIMAR 2012 SLLlorens Llacuna Maria MontserratLlorens Llacuna Mari…

Registered actos

  1. Cambio de objeto socialPublished 19/01/2022· Registered 10/01/2022· I/A 6
  2. NombramientosPublished 16/08/2018· Registered 07/08/2018· I/A 5
  3. NombramientosPublished 17/05/2018· Registered 07/05/2018· I/A 4
  4. RevocacionesPublished 12/02/2018· Registered 02/02/2018· I/A 3
  5. RevocacionesPublished 29/07/2015· Registered 21/07/2015· I/A 2
  6. NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 2
  7. Modificaciones estatutariasPublished 29/07/2015· Registered 21/07/2015· I/A 2
  8. Cambio de objeto socialPublished 29/07/2015· Registered 21/07/2015· I/A 2
  9. ConstituciónPublished 09/08/2011· Registered 28/07/2011· I/A 1
  10. NombramientosPublished 09/08/2011· Registered 28/07/2011· I/A 1

Changes

  1. 19/01/2022Cambio de objeto social

    AMPLIAR A: MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR.

  2. 29/07/2015Cambio de objeto social

    AMPLIAR A: LA COMPRA Y VENTA DE TODA CLASE DE VEHICULOS DE MOTOR.

  3. 29/07/2015Modificaciones estatutarias

Capital · events

  1. 09/08/2011Constitución
    Initial capital: 1 582 978,00 €

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. 19/01/2022#6766875
    Cambio de objeto social
    VIMAR 2012 SL. Cambio de objeto social. AMPLIAR A: MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR. Datos registrales. T 42692 , F 201, S 8, H B 414466, I/A 6 (10.01.22).
  2. 16/08/2018#5012249
    Nombramientos
    VIMAR 2012 SL. Nombramientos. APODERAD.SOL: NADAL ALSINA VICENTE. Datos registrales. T 42692 , F 200, S 8, H B 414466, I/A 5 ( 7.08.18).
  3. 17/05/2018#4880875
    Nombramientos
    VIMAR 2012 SL. Nombramientos. ADM.UNICO: LLORENS LLACUNA MARIA MONTSERRAT. Datos registrales. T 42692 , F 200, S 8, H B 414466, I/A 4 ( 7.05.18).
  4. 12/02/2018#4741193
    Revocaciones
    VIMAR 2012 SL. Revocaciones. CONSEJERO: NADAL ALSINA VICENTE. PRESIDENTE: NADAL ALSINA VICENTE. CONSEJERO: LLORENS LLACUNA MARIA MONTSERRAT. SECRETARIO: LLORENS LLACUNA MARIA MONTSERRAT. CONS. DELEG.: LLORENS LLACUNA MARIA MONTSERRAT. CONSEJERO: MERC…
  5. 29/07/2015#3439250
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    VIMAR 2012 SL. Revocaciones. ADM.UNICO: NADAL ALSINA VICENTE. Nombramientos. CONSEJERO: NADAL ALSINA VICENTE. PRESIDENTE: NADAL ALSINA VICENTE. CONSEJERO: LLORENS LLACUNA MARIA MONTSERRAT. SECRETARIO: LLORENS LLACUNA MARIA MONTSERRAT. CONS. DELEG.: L…
  6. 09/08/2011#1335818
    ConstituciónNombramientos
    VIMAR 2012 SL. Constitución. Comienzo de operaciones: 19.07.11. Objeto social: ACTIVIDADES INMOBILIARIAS EN GENERAL (PROMOCION,ADMINISTRACION,COMPRA,VENTA,REFORMA INTERIOR Y EXPLOTACION DE TODA CLASE DE INMUEBLES,TANTO RUSTICOS COMO URBANOS,CON EXCEP…

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 addressCL AMILCAR Num.115 P.BJ (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector