VINYES DE MANYETES SL
Hoja B288607· NIF B63457923
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 480 000,00 €
- Director :
- Segura Rovira Jordi
Legal information
Legal information for VINYES DE MANYETES SL
Activity
VINYES DE MANYETES SL is a Sociedad Limitada (SL) with its registered office in Olèrdola (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 23 March 2009 to 25 July 2014, across 6 distinct types of filing. Its registered share capital is 480 000,00 €.
Directors and representatives
Directors
Current
- Segura Rovira JordiSince 03/06/2011Administrador Único
Former
- Montserrat Esteban Jose MariaCeased on 03/06/2011Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 25/07/2014· Registered 17/07/2014· I/A 8
- Modificaciones estatutariasPublished 25/07/2014· Registered 17/07/2014· I/A 8
- RevocacionesPublished 15/06/2011· Registered 03/06/2011· I/A 7
- NombramientosPublished 15/06/2011· Registered 03/06/2011· I/A 7
- Ampliación de capitalPublished 16/09/2010· Registered 02/09/2010· I/A 6
- Modificaciones estatutariasPublished 16/09/2010· Registered 02/09/2010· I/A 6
- Cambio de domicilio socialPublished 23/03/2009· Registered 10/03/2009· I/A 5
Changes
- 25/07/2014Modificaciones estatutarias
- 16/09/2010Modificaciones estatutarias
- 23/03/2009Cambio de domicilio social
CL MERLOT, NUM.11, POL.IND
Capital · events
- 25/07/2014Reducción de capitalResulting capital: 480 000,00 €
- 16/09/2010Ampliación de capitalResulting capital: 489 600,00 € (+9 600,00 €)
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)
- 25/07/2014#2907264Reducción de capitalModificaciones estatutarias
VINYES DE MANYETES SL. Reducción de capital. Importe reducción: 9.600,00 Euros. Resultante Suscrito: 480.000,00 Euros. Modificaciones estatutarias. ARTICULOS 7 Y 29: SUPRESION DE CLASES DE PARTICIPACIONES. Datos registrales. T 36422 , F 163, S 8, H B… - 15/06/2011#1260483RevocacionesNombramientos
VINYES DE MANYETES SL. Revocaciones. ADM.SOLIDAR.: SEGURA ROVIRA JORDI;MONTSERRAT ESTEBAN JOSE MARIA. Nombramientos. ADM.UNICO: SEGURA ROVIRA JORDI. Datos registrales. T 36422 , F 163, S 8, H B 288607, I/A 7 ( 3.06.11).
- 16/09/2010#878363Ampliación de capitalModificaciones estatutarias
VINYES DE MANYETES SL. Ampliación de capital. Capital: 9.600,00 Euros. Resultante Suscrito: 489.600,00 Euros. Modificaciones estatutarias. ARTICULO 7: CREACION DE CLASES DE PARTICIPACIONES SOCIALES.ARTICULO 29: SOCIOS. Datos registrales. T 36422 , F … - 23/03/2009#130842Cambio de domicilio social
VINYES DE MANYETES SL. Cambio de domicilio social. CL MERLOT, NUM.11, POL.IND. "CLOT DE MOJA" (OLERDOLA). Datos registrales. T 36422 , F 161, S 8, H B 288607, I/A 5 (10.03.09).
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.