VIPUMA SOCIEDAD LIMITADA
Hoja GI1486· NIF B17041153
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jaime Pujolas Martinez, Juan Mach Rubirola, Luis Mach Rubirola, Rafael Vilagran Oliveras, Enric Vilagran Murillo, Carles Pujolas Ripoll
Legal information
Legal information for VIPUMA SOCIEDAD LIMITADA
Activity
VIPUMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 2 August 2011 to 2 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Jaime Pujolas MartinezSince 19/07/2011PresidenteConsejero
- Juan Mach RubirolaSince 19/07/2011Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
- Luis Mach RubirolaSince 25/10/2022Consejero
- Rafael Vilagran OliverasSince 19/07/2011ConsejeroSecretario
- Enric Vilagran MurilloSince 19/07/2011Consejero Del.Mancom. Y Solidario
- Carles Pujolas RipollSince 19/07/2011Consejero Del.Mancom. Y Solidario
Former
- Juan Mach SausCeased on 02/11/2022JUAN MACH SAUS. PresidentePresidente
Authorised representatives
Current
- Joan Mach RubirolaSince 26/10/2022Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/11/2022· Registered 26/10/2022· I/A 20
- Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 19
- NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 19
- ReeleccionesPublished 22/08/2016· Registered 11/08/2016· I/A 18
- ReeleccionesPublished 02/08/2011· Registered 19/07/2011· I/A 17
Timeline (BORME)
- 02/11/2022#7222742Nombramientos
VIPUMA SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: JOAN MACH RUBIROLA;ENRIC VILAGRAN MURILLO;CARLES PUJOLAS RIPOLL. Datos registrales. T 936 , F 130, S 8, H GI 1486, I/A 20 (26.10.22).
- 02/11/2022#7222709Ceses/DimisionesNombramientos
VIPUMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: JUAN MACH SAUS. Consejero: JUAN MACH SAUS. Nombramientos. Consejero: LUIS MACH RUBIROLA. Presidente: JAIME PUJOLAS MARTINEZ. Datos registrales. T 936 , F 130, S 8, H GI 1486, I/A 19 (25.10.22).
- 22/08/2016#3994080Reelecciones
VIPUMA SOCIEDAD LIMITADA. Reelecciones. Consejero: JUAN MACH RUBIROLA;CARLES PUJOLAS RIPOLL;ENRIC VILAGRAN MURILLO;JUAN MACH SAUS. Presidente: JUAN MACH SAUS. Consejero: RAFAEL VILAGRAN OLIVERAS. Secretario: RAFAEL VILAGRAN OLIVERAS. Consejero: JAIME… - 02/08/2011#1324218Reelecciones
VIPUMA SOCIEDAD LIMITADA. Reelecciones. Consejero: JUAN MACH RUBIROLA;CARLES PUJOLAS RIPOLL;ENRIC VILAGRAN MURILLO;JUAN MACH SAUS. Presidente: JUAN MACH SAUS. Consejero: RAFAEL VILAGRAN OLIVERAS. Secretario: RAFAEL VILAGRAN OLIVERAS. Consejero: JAIME…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.