VINCY MEDIA SL

Hoja B434816· NIF B65985269

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/03/2013
Director :
Tom Berger
Former name :
RECOSTRA 21 SL

Legal information

Legal information for VINCY MEDIA SL

NIF
Hoja registral
IRUS1000367662992
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/03/2013
LocalityVilafranca del Penedès
Phone
Register referenceTomo 43661 · Folio 205 · Hoja B434816
Former names
RECOSTRA 21 SL2013-03-22 → 2013-05-17
StatusVigente

Activity

VINCY MEDIA SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 March 2013. The Spanish commercial register has published 14 filings for this company, from 22 March 2013 to 14 July 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

AMPLIAR A: COMPRAVENTA DE VEHICULOS Y DE MAQUINARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
VINCY MEDIA SLTom BergerTom BergerOOLONG SYSTEMS SLOOLONG SYSTEMS SLPOINT ONE SUD BUSINESS SLPOINT ONE SUD BUSINE…MIRADOR DEL ACANTILADO SLMIRADOR DEL ACANTILA…DS BARCELONA PERFORMANCE SLDS BARCELONA PERFORM…QUINA CREU SLQUINA CREU SL

Registered actos

  1. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 5
  2. Cambio de domicilio socialPublished 28/06/2022· Registered 20/06/2022· I/A 4
  3. Cambio de objeto socialPublished 28/06/2022· Registered 20/06/2022· I/A 4
  4. RevocacionesPublished 02/12/2021· Registered 25/11/2021· I/A 3
  5. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 3
  6. Cambio de domicilio socialPublished 02/12/2021· Registered 25/11/2021· I/A 3
  7. Cambio de objeto socialPublished 02/12/2021· Registered 25/11/2021· I/A 3
  8. RevocacionesPublished 17/05/2013· Registered 09/05/2013· I/A 2
  9. NombramientosPublished 17/05/2013· Registered 09/05/2013· I/A 2
  10. Cambio de denominación socialPublished 17/05/2013· Registered 09/05/2013· I/A 2
  11. Cambio de domicilio socialPublished 17/05/2013· Registered 09/05/2013· I/A 2
  12. Cambio de objeto socialPublished 17/05/2013· Registered 09/05/2013· I/A 2
  13. ConstituciónPublished 22/03/2013· Registered 13/03/2013· I/A 1
  14. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 1

Changes

  1. 28/06/2022Cambio de domicilio social

    AV BARCELONA Num.45 (VILAFRANCA DEL PENEDES)

  2. 28/06/2022Cambio de objeto social

    AMPLIAR A: COMPRAVENTA DE VEHICULOS Y DE MAQUINARIA.

  3. 02/12/2021Cambio de denominación social

    RECOSTRA 21 SL→VINCY MEDIA SL

  4. 02/12/2021Cambio de domicilio social

    LG CENTRO COMERCIAL OASIS,LOCALES NUM.46-49 (SITGES)

  5. 02/12/2021Cambio de objeto social

    LA ACTIVIDAD INMOBILIARIA,LA COMPRA Y VENTA DE TODO TIPO DE INMUEBLES,RUSTICOS O URBANOS,LA CONSTRUCCION,PROMOCION,REHABILITACION Y REFORMAS DE EDIFICIOS,VIVIENDAS O LOCALES DE NEGOCIO,PARA SU VENTA O ARRENDAMIENTO,LA ...

  6. 17/05/2013Cambio de domicilio social

    PS JOAN DE BORBON Num.16 P.EN PTA.2 (BARCELONA)

  7. 17/05/2013Cambio de objeto social

    AMPLIAR A: SERVICIOS DE MARKETING ONLINE.

Capital · events

  1. 22/03/2013Constitución
    Initial capital: 3 006,00 €

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. 14/07/2022#7073364
    Nombramientos
    VINCY MEDIA SL. Nombramientos. APODERAD.SOL: FRANZISKA ARLETTY HEIDT. Datos registrales. T 43661 , F 205, S 8, H B 434816, I/A 5 ( 7.07.22).
  2. 28/06/2022#7046453
    Cambio de domicilio socialCambio de objeto social
    VINCY MEDIA SL. Cambio de domicilio social. AV BARCELONA Num.45 (VILAFRANCA DEL PENEDES). Cambio de objeto social. AMPLIAR A: COMPRAVENTA DE VEHICULOS Y DE MAQUINARIA. Datos registrales. T 43661 , F 205, S 8, H B 434816, I/A 4 (20.06.22).
  3. 02/12/2021#6708931
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    VINCY MEDIA SL. Revocaciones. ADM.UNICO: FLORIAN ELIAS PERREZ. Nombramientos. ADM.UNICO: TOM BERGER. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: TOM BERGER. Cambio de domicilio social. LG CENTRO COMERCIAL OASIS,LOCALES NUM.46-49 (SITGE…
  4. 17/05/2013#2275669

    Company name: RECOSTRA 21 SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    RECOSTRA 21 SL. Revocaciones. ADM.UNICO: FATOU KINE DIALLO. Nombramientos. ADM.UNICO: FLORIAN ELIAS PERREZ. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "FLORIAN ELIAS PERREZ". Cambio de denominación social. VINCY MEDIA SL. Cambio de domicilio…
  5. 22/03/2013#2189024

    Company name: RECOSTRA 21 SL

    ConstituciónNombramientos
    RECOSTRA 21 SL. Constitución. Comienzo de operaciones: 6.02.13. Objeto social: LA PRESTACION POR MEDIO DE INTERMEDIACION,DE SERVICIOS DE TELEMARKETING,ASESORIA,GESTION Y ASISTENCIA FISCAL,JURIDICA,EMPRESARIAL Y MERCANTIL,FORMULACION DE ESTUDIOS Y ASE…

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 2013

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 addressAV BARCELONA Num.45 (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector