VIMEBIAL SL

Hoja BU10568· NIF B09443185

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Almendariz Fernandez Victor Manuel

Legal information

Legal information for VIMEBIAL SL

NIF
Hoja registral
IRUS1000050682864
Legal formSociedad Limitada (SL)
LocalityBurgos
Register referenceTomo 522 · Folio 188 · Hoja BU10568
StatusVigente

Activity

VIMEBIAL SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 24 November 2009 to 28 February 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VIMEBIAL SLAlmendariz Fernandez Victor ManuelAlmendariz Fernandez…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIMEBIAL SLAlmendariz Fernandez Victor ManuelAlmendariz Fernandez…

Beneficial owner (UBO)

Almendariz Fernandez Victor Manuel100 %

Individual · ultimate beneficial owner · since 24/11/2009

Beneficial owner network map

2 nodes Person Company
VIMEBIAL SLAlmendariz Fernandez Victor ManuelAlmendariz Fernandez…

Registered actos

  1. Modificaciones estatutariasPublished 28/02/2023· Registered 22/02/2023· I/A 4
  2. Declaración de unipersonalidadPublished 24/11/2009· Registered 13/11/2009· I/A 3
  3. Ceses/DimisionesPublished 24/11/2009· Registered 13/11/2009· I/A 3
  4. NombramientosPublished 24/11/2009· Registered 13/11/2009· I/A 3
  5. Modificaciones estatutariasPublished 24/11/2009· Registered 13/11/2009· I/A 3
  6. Ampliacion del objeto socialPublished 24/11/2009· Registered 13/11/2009· I/A 3
  7. Cambio de domicilio socialPublished 24/11/2009· Registered 13/11/2009· I/A 3

Changes

  1. 28/02/2023Modificaciones estatutarias
  2. 24/11/2009Ampliación del objeto social

    C).-La administración de comunidades de bienes y cooperativas. D).- La compra, venta, y arrendamiento de materiales, accesorios y maquinaria de construcción. E) .- La compra-venta de vehículos de todo tipo.

  3. 24/11/2009Cambio de domicilio social

    PLAZA DIVISION BRUNETE 5 4 E (BURGOS)

  4. 24/11/2009Declaración de unipersonalidad

    ALMENDARIZ FERNANDEZ VICTOR MANUEL

  5. 24/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2023#7412222
    Modificaciones estatutarias
    VIMEBIAL SL. Modificaciones estatutarias. Artículo 13º- Fijar la Retribución al órgano de administración. Datos registrales. T 522, L 313, F 188, S 8, H BU 10568, I/A 4 (22.02.23).
  2. 24/11/2009#479724
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    VIMEBIAL SL. Declaración de unipersonalidad. Socio único: ALMENDARIZ FERNANDEZ VICTOR MANUEL. Ceses/Dimisiones. Adm. Mancom.: ALMENDARIZ FERNANDEZ VICTOR MANUEL;PEREZ MARTIN MARIA JESUS;JUEZ BUENO MARIA JESUS. Nombramientos. Adm. Unico: ALMENDARIZ FE…

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 addressPLAZA DIVISION BRUNETE 5 4 E (BURGOS), Burgos
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 — CNAE 4335 — are listed together.

Prospect this sectorAll companies in this sector