VINIUM VALLES SL
Hoja B226212· NIF B62519038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 060,72 €
- Former name :
- PLACOSTIL EGARA 2001 SL
Legal information
Legal information for VINIUM VALLES SL
Activity
VINIUM VALLES SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 16 February 2010 to 2 April 2014, across 7 distinct types of filing. Its registered share capital is 36 060,72 €. It appears in the register as “Liquidada”.
Corporate purpose
LA IMPORTACION, COMPRA Y VENTA DE TODOS LOS ARTICULOS QUE COMPRENDEN EL RAMO DE LA ALIMENTACION, ASI COMO EL COMERCIO DE LOS MISMOS, PUDIENDO ABRIR ESTABLECIMIENTOS PARA LA VENTA AL DETALLE O AL POR MAYOR DE LOS CITADOS PR...
Directors and representatives
Directors
Former
- Sacristan Coca JavierCeased on 25/03/2014Administrador Solidario
- Cortes Negrete RobertoCeased on 16/11/2011Administrador Solidario
- Bedmar Martinez Jose LuisCeased on 25/03/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 02/04/2014· Registered 25/03/2014· I/A 10
- NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 10
- ExtinciónPublished 02/04/2014· Registered 25/03/2014· I/A 10
- RevocacionesPublished 16/08/2012· Registered 03/08/2012· I/A 9
- NombramientosPublished 16/08/2012· Registered 03/08/2012· I/A 9
- Ampliación de capitalPublished 16/08/2012· Registered 03/08/2012· I/A 9
- Cambio de denominación socialPublished 16/08/2012· Registered 03/08/2012· I/A 9
- Cambio de domicilio socialPublished 16/08/2012· Registered 03/08/2012· I/A 9
- Cambio de objeto socialPublished 16/08/2012· Registered 03/08/2012· I/A 9
- RevocacionesPublished 29/11/2011· Registered 16/11/2011· I/A 8
- RevocacionesPublished 26/05/2010· Registered 14/05/2010· I/A 7
- Cambio de domicilio socialPublished 16/02/2010· Registered 03/02/2010· I/A 6
Changes
- 02/04/2014Cambio de denominación social
PLACOSTIL EGARA 2001 SL→VINIUM VALLES SL
- 02/04/2014Extinción
- 16/08/2012Cambio de domicilio social
AV DEL VALLES Num.336 (TERRASSA)
- 16/08/2012Cambio de objeto social
LA IMPORTACION, COMPRA Y VENTA DE TODOS LOS ARTICULOS QUE COMPRENDEN EL RAMO DE LA ALIMENTACION, ASI COMO EL COMERCIO DE LOS MISMOS, PUDIENDO ABRIR ESTABLECIMIENTOS PARA LA VENTA AL DETALLE O AL POR MAYOR DE LOS CITADOS PR...
- 16/02/2010Cambio de domicilio social
CL CARRASCO I FORMIGUERA Num.16 (TERRASSA)
Capital · events
- 16/08/2012Ampliación de capitalResulting capital: 36 060,72 € (+27 045,54 €)
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)
- 02/04/2014#2747002RevocacionesNombramientosExtinción
VINIUM VALLES SL. Revocaciones. LIQUIDADOR: BEDMAR MARTINEZ JOSE LUIS. ADM.SOLIDAR.: BEDMAR MARTINEZ JOSE LUIS;SACRISTAN COCA JAVIER. Nombramientos. LIQUIDADOR: BEDMAR MARTINEZ JOSE LUIS. Extinción. Datos registrales. T 33432 , F 20, S 8, H B 226212,… - 16/08/2012#1860767
Company name: PLACOSTIL EGARA 2001 SL
RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto socialPLACOSTIL EGARA 2001 SL. Revocaciones. ADM.SOLIDAR.: BEDMAR MARTINEZ JOSE LUIS. Nombramientos. ADM.SOLIDAR.: BEDMAR MARTINEZ JOSE LUIS;SACRISTAN COCA JAVIER. Ampliación de capital. Capital: 27.045,54 Euros. Resultante Suscrito: 36.060,72 Euros. Cambi… - 29/11/2011#1480243
Company name: PLACOSTIL EGARA 2001 SL
RevocacionesPLACOSTIL EGARA 2001 SL. Revocaciones. ADM.SOLIDAR.: CORTES NEGRETE ROBERTO. Datos registrales. T 33432 , F 18, S 8, H B 226212, I/A 8 (16.11.11).
- 26/05/2010#735564
Company name: PLACOSTIL EGARA 2001 SL
RevocacionesPLACOSTIL EGARA 2001 SL. Revocaciones. APODERADO: PEREZ ALVAREZ ENRIQUE JOSE. Datos registrales. T 33432 , F 18, S 8, H B 226212, I/A 7 (14.05.10).
- 16/02/2010#591139
Company name: PLACOSTIL EGARA 2001 SL
Cambio de domicilio socialPLACOSTIL EGARA 2001 SL. Cambio de domicilio social. CL CARRASCO I FORMIGUERA Num.16 (TERRASSA). Datos registrales. T 33432 , F 18, S 8, H B 226212, I/A 6 ( 3.02.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.