VIMEX VENTURES SL

Hoja M622689· NIF B87538054

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2016
Directors :
Macel Vigo Nilsen Patricia, Le Minh Hai

Legal information

Legal information for VIMEX VENTURES SL

NIF
Hoja registral
IRUS1000296537572
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2016
LocalityAlcobendas
Register referenceTomo 34611 · Folio 90 · Hoja M622689
StatusVigente

Activity

VIMEX VENTURES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 22 April 2016. The Spanish commercial register has published 9 filings for this company, from 22 April 2016 to 17 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

Comercio al por mayor de productos textiles. Distribución comercial. Importación y Exportación. (CNAE 4641). - Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616). - Fabricación de tejidas textiles (CNAE 1320). Comercio al por mayor de apar.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
VIMEX VENTURES SLLe Minh HaiLe Minh HaiMacel Vigo Nilsen PatriciaMacel Vigo Nilsen Pa…RAIN FORCE SLRAIN FORCE SLAURORA OUTSOURCING SLAURORA OUTSOURCING SLGRAND LINE MANAGEMENT SLGRAND LINE MANAGEMEN…

Cap table · shareholdings

  • Le Minh Hai100 %

    Individual · since 22/04/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company
VIMEX VENTURES SLLe Minh HaiLe Minh HaiRAIN FORCE SLRAIN FORCE SLAURORA OUTSOURCING SLAURORA OUTSOURCING SL

Beneficial owner (UBO)

Le Minh Hai100 %

Individual · ultimate beneficial owner · since 22/04/2016

Beneficial owner network map

4 nodes Person Company
VIMEX VENTURES SLLe Minh HaiLe Minh HaiRAIN FORCE SLRAIN FORCE SLAURORA OUTSOURCING SLAURORA OUTSOURCING SL

Registered actos

  1. Cambio de domicilio socialPublished 17/05/2019· Registered 09/05/2019· I/A 5
  2. Ceses/DimisionesPublished 14/06/2018· Registered 06/06/2018· I/A 4
  3. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 4
  4. Ceses/DimisionesPublished 20/07/2016· Registered 13/07/2016· I/A 3
  5. NombramientosPublished 20/07/2016· Registered 13/07/2016· I/A 3
  6. NombramientosPublished 06/05/2016· Registered 26/04/2016· I/A 2
  7. ConstituciónPublished 22/04/2016· Registered 15/04/2016· I/A 1
  8. Declaración de unipersonalidadPublished 22/04/2016· Registered 15/04/2016· I/A 1
  9. NombramientosPublished 22/04/2016· Registered 15/04/2016· I/A 1

Changes

  1. 17/05/2019Cambio de domicilio social

    C/ DAOIZ, NUMERO 7 (ALCOBENDAS)

  2. 22/04/2016Declaración de unipersonalidad

    LE MINH HAI

Capital · events

  1. 22/04/2016Constitución
    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. 17/05/2019#5398016
    Cambio de domicilio social
    VIMEX VENTURES SL. Cambio de domicilio social. C/ DAOIZ, NUMERO 7 (ALCOBENDAS). Datos registrales. T 34611 , F 90, S 8, H M 622689, I/A 5 ( 9.05.19).
  2. 14/06/2018#4924954
    Ceses/DimisionesNombramientos
    VIMEX VENTURES SL. Ceses/Dimisiones. Adm. Unico: MACIEL VIGO NILSEN PATRICIA. Nombramientos. Adm. Unico: LE MINH HAI. Datos registrales. T 34611 , F 89, S 8, H M 622689, I/A 4 ( 6.06.18).
  3. 20/07/2016#3950343
    Ceses/DimisionesNombramientos
    VIMEX VENTURES SL. Ceses/Dimisiones. Adm. Unico: VARGAS ZORRILLA NELLY ANTONIA. Nombramientos. Adm. Unico: MACEL VIGO NILSEN PATRICIA. Datos registrales. T 34611 , F 89, S 8, H M 622689, I/A 3 (13.07.16).
  4. 06/05/2016#3844162
    Nombramientos
    VIMEX VENTURES SL. Nombramientos. Apoderado: LE MINH HAI. Datos registrales. T 34611 , F 88, S 8, H M 622689, I/A 2 (26.04.16).
  5. 22/04/2016#3825553
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIMEX VENTURES SL. Constitución. Comienzo de operaciones: 11.04.16. Objeto social: Comercio al por mayor de productos textiles. Distribución comercial. Importación y Exportación. (CNAE 4641). - Intermediarios del comercio de textiles, prendas de vest…

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 2016

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/ DAOIZ, NUMERO 7 (ALCOBENDAS), Alcobendas, Madrid
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 textiles — are listed together.

Prospect this sectorAll companies in this sector