VIMBOCA GROUP S.L
Hoja B588405· NIF B72762933
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 334 806,00 €
- Incorporation :
- 17/11/2022
- Directors :
- Garcia Gallardo Roberto Carlos, Jimenez Triviño Manuel
Legal information
Legal information for VIMBOCA GROUP S.L
Activity
VIMBOCA GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 November 2022. The Spanish commercial register has published 4 filings for this company, from 29 December 2022 to 10 January 2023, across 2 distinct types of filing. Its registered share capital is 334 806,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION Y MANTENIMIENTO DE PARTICIPACIONES EN EL CAPITAL O RECURSOS PROPIOS DE OTRAS ENTIDADES, CON LA FINALIDAD DE ESTABLECER CON ELLAS UNA VINCULACION DURADERA, DIRIGIENDO Y GESTIONANDO ETC.
Directors and representatives
Directors
Current
- Garcia Gallardo Roberto CarlosSince 20/12/2022Administrador Conjunto
- Jimenez Triviño ManuelSince 20/12/2022Administrador Conjunto
Directors network map
Registered actos
- NombramientosPublished 10/01/2023· Registered 30/12/2022· I/A 2
- ConstituciónPublished 29/12/2022· Registered 20/12/2022· I/A 1
- NombramientosPublished 29/12/2022· Registered 20/12/2022· I/A 1
Capital · events
- 29/12/2022ConstituciónInitial capital: 334 806,00 €
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)
- 10/01/2023#7322020Nombramientos
VIMBOCA GROUP S.L. Nombramientos. APODERAD.SOL: JIMENEZ TRIVIÑO MANUEL;GARCIA GALLARDO ROBERTO CARLOS. Datos registrales. T 48566 , F 177, S 8, H B 588405, I/A 2 (30.12.22).
- 03/01/2023#10565827
VIMBOCA GROUP S.L. Fe de erratas: En el BORME no.246/2022 y con referencia 569518 DONDE SE LEE COMO NOMBRADOS "ADMINISTRADORES SOLIDARIOS, DEBE LEERSE COMO NOMBRADOS "ADMINISTRADORES CONJUNTOS". Datos registrales. T 48566 , F 172, S 8, H B 588405, I/… - 29/12/2022#7313866ConstituciónNombramientos
VIMBOCA GROUP S.L. Constitución. Comienzo de operaciones: 17.11.22. Objeto social: LA ADQUISICION Y MANTENIMIENTO DE PARTICIPACIONES EN EL CAPITAL O RECURSOS PROPIOS DE OTRAS ENTIDADES, CON LA FINALIDAD DE ESTABLECER CON ELLAS UNA VINCULACION DURADER…
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 2022
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.