VINDI IMPEX SOCIEDAD LIMITADA

Hoja V130258· NIF B98064140

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Esteve Gomez Salvador

Legal information

Legal information for VINDI IMPEX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000160644652
Legal formSociedad Limitada (SL)
Register referenceTomo 8924 · Folio 131 · Hoja V130258
StatusVigente

Activity

VINDI IMPEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 30 March 2022 to 13 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
VINDI IMPEX SOCIEDAD …Esteve Gomez SalvadorEsteve Gomez SalvadorNINE NEW INVESTMENTS SOCIEDAD LIMITADANINE NEW INVESTMENTS…ALL 4 BUSINESS SOCIEDAD LIMITADAALL 4 BUSINESS SOCIE…INTELLIGENT STOCK GROUP SOCIEDAD LIMITADAINTELLIGENT STOCK GR…LOESLAND SLLOESLAND SLFUTURE SALVANI INVESTMENTS SLFUTURE SALVANI INVES…A4B GROUP CORP SLA4B GROUP CORP SLBIG TRANSLATION AGENCY SLBIG TRANSLATION AGEN…SALVAKARMA SLSALVAKARMA SLSYMBIOTIC PARTNERS SLSYMBIOTIC PARTNERS SLOLIBROTHERS INVESTMENTS SLOLIBROTHERS INVESTME…

Cap table · shareholdings

  • A4B GROUP CORP SL100 %

    Legal entity · since 30/03/2022 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
VINDI IMPEX SOCIEDAD …A4B GROUP CORP SLA4B GROUP CORP SLNINE NEW INVESTMENTS SOCIEDAD LIMITADANINE NEW INVESTMENTS…FUTURE SALVANI INVESTMENTS SLFUTURE SALVANI INVES…BIG TRANSLATION AGENCY SLBIG TRANSLATION AGEN…ALL 4 BUSINESS SOCIEDAD LIMITADAALL 4 BUSINESS SOCIE…

Beneficial owner (UBO)

A4B GROUP CORP SL100 %Vigente

Legal entity · since 30/03/2022

Beneficial owner network map

6 nodes Person Company
VINDI IMPEX SOCIEDAD …A4B GROUP CORP SLA4B GROUP CORP SLNINE NEW INVESTMENTS SOCIEDAD LIMITADANINE NEW INVESTMENTS…FUTURE SALVANI INVESTMENTS SLFUTURE SALVANI INVES…BIG TRANSLATION AGENCY SLBIG TRANSLATION AGEN…ALL 4 BUSINESS SOCIEDAD LIMITADAALL 4 BUSINESS SOCIE…

Registered actos

  1. RevocacionesPublished 13/11/2024· Registered 04/11/2024· I/A 7
  2. RevocacionesPublished 08/08/2023· Registered 31/07/2023· I/A 5
  3. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 4
  4. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 3
  5. Declaración de unipersonalidadPublished 30/03/2022· Registered 22/03/2022· I/A 2
  6. Ceses/DimisionesPublished 30/03/2022· Registered 22/03/2022· I/A 2
  7. NombramientosPublished 30/03/2022· Registered 22/03/2022· I/A 2
  8. Cambio de domicilio socialPublished 30/03/2022· Registered 22/03/2022· I/A 2

Changes

  1. 30/03/2022Cambio de domicilio social

    C/ PARED DEL PATRIARCA 15 (MONCADA)

  2. 30/03/2022Declaración de unipersonalidad

    A4B GROUP CORP SL

Timeline (BORME)

  1. 13/11/2024#8340992
    Revocaciones
    VINDI IMPEX SOCIEDAD LIMITADA. Revocaciones. Apoderado: AGUADO MUÑOZ RAFAEL. Datos registrales. S 8 , H V 130258, I/A 7 ( 4.11.24).
  2. 08/08/2023#7667748
    Revocaciones
    VINDI IMPEX SOCIEDAD LIMITADA. Revocaciones. Apoderado: RODRIGUEZ RODRIGUEZ RAUL. Datos registrales. T 8924, L 6210, F 131, S 8, H V 130258, I/A 5 (31.07.23).
  3. 01/02/2023#7364188
    Nombramientos
    VINDI IMPEX SOCIEDAD LIMITADA. Nombramientos. Apoderado: AGUADO MUÑOZ RAFAEL. Datos registrales. T 8924, L 6210, F 131, S 8, H V 130258, I/A 4 (25.01.23).
  4. 27/05/2022#6988900
    Nombramientos
    VINDI IMPEX SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ RAUL. Datos registrales. T 8924, L 6210, F 131, S 8, H V 130258, I/A 3 (20.05.22).
  5. 30/03/2022#6886340
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    VINDI IMPEX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: A4B GROUP CORP SL. Ceses/Dimisiones. Adm. Unico: PARSHOTAM AMARNANI VIJAY. Nombramientos. Adm. Unico: ESTEVE GOMEZ SALVADOR. Cambio de domicilio social. C/ PARED DEL PATRIARC…

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 addressC/ PARED DEL PATRIARCA 15 (MONCADA), Valencia
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 4712 — are listed together.

Prospect this sectorAll companies in this sector