VINPELA SL
Hoja B304150· NIF B25018094
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 933 725,62 €
- Directors :
- Mayench Jordana Ana Maria, Mayench Jordana Francesc Xavier
Legal information
Legal information for VINPELA SL
Activity
VINPELA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 19 May 2009 to 9 December 2024, across 3 distinct types of filing. Its registered share capital is 933 725,62 €.
Directors and representatives
Directors
Current
- Mayench Jordana Ana MariaSince 26/08/2024Administrador Solidario
- Mayench Jordana Francesc XavierSince 26/08/2024Administrador Solidario
Authorised representatives
Former
- Jordana Illa RosaCeased on 26/08/2024Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 09/12/2024· Registered 29/11/2024· I/A 14
- RevocacionesPublished 02/09/2024· Registered 26/08/2024· I/A 13
- NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 13
- NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 12
Capital · events
- 09/12/2024Reducción de capitalResulting capital: 933 725,62 €
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)
- 09/12/2024#8384476Reducción de capital
VINPELA SL. Reducción de capital. Importe reducción: 224.695,87 Euros. Resultante Suscrito: 933.725,62 Euros. Reducción de capital. Importe reducción: 225.274,90 Euros. Resultante Suscrito: 708.450,72 Euros. Datos registrales. S 8 , H B 304150, I/A 1… - 02/09/2024#8233655RevocacionesNombramientos
VINPELA SL. Revocaciones. APODERADO: JORDANA ILLA ROSA. ADM.UNICO: JORDANA ILLA ROSA. Nombramientos. ADM.SOLIDAR.: MAYENCH JORDANA FRANCESC XAVIER;MAYENCH JORDANA ANA MARIA. Datos registrales. S 8 , H B 304150, I/A 13 (26.08.24).
- 19/05/2009#215931Nombramientos
VINPELA SL. Nombramientos. APODERADO: MAYENCH JORDANA FRANCISCO JAVIER;MAYENCH JORDANA ANA MARIA. Datos registrales. T 37242 , F 136, S 8, H B 304150, I/A 12 ( 6.05.09).
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.