VINSA IMMOBLES SL

Hoja B297904· NIF B63668727

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
106 000,00 €
Director :
Quintana Martinez Miriam

Legal information

Legal information for VINSA IMMOBLES SL

NIF
Hoja registral
IRUS1000354376059
Legal formSociedad Limitada (SL)
Share capital106 000,00 €
LocalityGranollers
Register referenceTomo 37087 · Folio 39 · Hoja B297904
StatusVigente

Activity

VINSA IMMOBLES SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 14 April 2011 to 13 June 2023, across 5 distinct types of filing. Its registered share capital is 106 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
VINSA IMMOBLES SLQuintana Martinez MiriamQuintana Martinez Mi…LORSAL IMMOBLES SLLORSAL IMMOBLES SLKINSAL IMMOBLES SLKINSAL IMMOBLES SL

Registered actos

  1. RevocacionesPublished 13/06/2023· Registered 06/06/2023· I/A 10
  2. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 10
  3. Cambio de domicilio socialPublished 13/06/2023· Registered 06/06/2023· I/A 10
  4. Ampliación de capitalPublished 09/06/2021· Registered 01/06/2021· I/A 9
  5. Modificaciones estatutariasPublished 09/06/2021· Registered 01/06/2021· I/A 9
  6. RevocacionesPublished 19/04/2017· Registered 10/04/2017· I/A 7
  7. NombramientosPublished 04/05/2011· Registered 15/04/2011· I/A 5
  8. Cambio de domicilio socialPublished 14/04/2011· Registered 04/04/2011· I/A 4

Changes

  1. 13/06/2023Cambio de domicilio social

    CL PALAUDARIES Num.30 (GRANOLLERS)

  2. 09/06/2021Modificaciones estatutarias
  3. 14/04/2011Cambio de domicilio social

    AV PI I MARGALL Num.114 P.BA (CALDES DE MONTBUI)

Capital · events

  1. 09/06/2021Ampliación de capital
    Resulting capital: 106 000,00 € (+100 000,00 €)

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. 13/06/2023#7575077
    RevocacionesNombramientosCambio de domicilio social
    VINSA IMMOBLES SL. Revocaciones. ADM.UNICO: SALA AGUARON ALBERT. Nombramientos. ADM.UNICO: QUINTANA MARTINEZ MIRIAM. Cambio de domicilio social. CL PALAUDARIES Num.30 (GRANOLLERS). Datos registrales. T 37087 , F 39, S 8, H B 297904, I/A 10 ( 6.06.23)
  2. 09/06/2021#6464914
    Ampliación de capitalModificaciones estatutarias
    VINSA IMMOBLES SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 106.000,00 Euros. Modificaciones estatutarias. ART.6.- MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Otros conceptos: CAMBIO DE SOCIO
  3. 30/05/2017#4395497
    VINSA IMMOBLES SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 6 POR CUANTO EN LA MISMA SE HIZO CONSTAR ERRONEAMENTE LA IDENTIDAD DEL SOCIO UNICO DE LA SOCIEDAD, SIENDO EL UNICO SOCIO: KINSA CAPITAL S.L. Datos registrales. T 37087 , F 39, S 8, H
  4. 19/04/2017#4341239
    Revocaciones
    VINSA IMMOBLES SL. Revocaciones. APODERADO: VINARDELL PLANAS JORDI;VINARDELL SALA JORGE. Datos registrales. T 37087 , F 38, S 8, H B 297904, I/A 7 (10.04.17).
  5. 06/04/2017#4326090
    VINSA IMMOBLES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ALBERT SALA AGUARON. Datos registrales. T 37087 , F 38, S 8, H B 297904, I/A 6 (30.03.17).
  6. 04/05/2011#1196029
    Nombramientos
    VINSA IMMOBLES SL. Nombramientos. APODERADO: VINARDELL SALA JORGE. Datos registrales. T 37087 , F 37, S 8, H B 297904, I/A 5 (15.04.11).
  7. 14/04/2011#1172386
    Cambio de domicilio social
    VINSA IMMOBLES SL. Cambio de domicilio social. AV PI I MARGALL Num.114 P.BA (CALDES DE MONTBUI). Datos registrales. T 37087 , F 37, S 8, H B 297904, I/A 4 ( 4.04.11).

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 addressCL PALAUDARIES Num.30 (GRANOLLERS), Granollers, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.