VINTERHUS S.L

Hoja B588003· NIF B72758527

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
8 361 568,00 €
Incorporation :
20/12/2022
Director :
Moller Verges Jordi

Legal information

Legal information for VINTERHUS S.L

NIF
Hoja registral
IRUS1000382866676
Legal formSociedades de responsabilidad limitada
Share capital8 361 568,00 €
Incorporation date20/12/2022
Register referenceTomo 48554 · Folio 42 · Hoja B588003
StatusVigente

Activity

VINTERHUS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 December 2022. The Spanish commercial register has published 6 filings for this company, from 20 December 2022 to 27 January 2025, across 4 distinct types of filing. Its registered share capital is 8 361 568,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING.LA ADQUISICION,TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS...

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 27/01/2025· Registered 20/01/2025· I/A 4
  2. NombramientosPublished 30/07/2024· Registered 19/07/2024· I/A 3
  3. Cambio de domicilio socialPublished 17/11/2023· Registered 10/11/2023· I/A 2
  4. Cambio de objeto socialPublished 17/11/2023· Registered 10/11/2023· I/A 2
  5. ConstituciónPublished 20/12/2022· Registered 12/12/2022· I/A 1
  6. NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 1

Changes

  1. 27/01/2025Cambio de domicilio social

    CL CORSEGA NUM.299 SOBREATICO (BARCELONA)

  2. 17/11/2023Cambio de domicilio social

    PS DE GRACIA Num.103 P.4 (BARCELONA)

  3. 17/11/2023Cambio de objeto social

    LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING.LA ADQUISICION,TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS...

Capital · events

  1. 20/12/2022Constitución
    Initial capital: 8 361 568,00 €

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. 27/01/2025#8455608
    Cambio de domicilio social
    VINTERHUS S.L. Cambio de domicilio social. CL CORSEGA NUM.299 SOBREATICO (BARCELONA). Datos registrales. S 8 , H B 588003, I/A 4 (20.01.25).
  2. 30/07/2024#8189690
    Nombramientos
    VINTERHUS S.L. Nombramientos. AUDT.CTS.CON: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. S 8 , H B 588003, I/A 3 (19.07.24).
  3. 17/11/2023#7798143
    Cambio de domicilio socialCambio de objeto social
    VINTERHUS S.L. Cambio de domicilio social. PS DE GRACIA Num.103 P.4 (BARCELONA). Cambio de objeto social. LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING.LA ADQUISICION,TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,PARTICIPACIONES …
  4. 20/12/2022#7297900
    ConstituciónNombramientos
    VINTERHUS S.L. Constitución. Comienzo de operaciones: 16.11.22. Objeto social: ACTIVIDAES DE LAS SOCIEDADES HOLDING. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL…

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 2022

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 CORSEGA NUM.299 SOBREATICO (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector