VIPUMA SOCIEDAD LIMITADA

Hoja GI1486· NIF B17041153

VigenteGirona
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

NIF
Hoja registral
IRUS1000207550771
Legal formSociedad Limitada (SL)
Register referenceTomo 936 · Folio 130 · Hoja GI1486
StatusVigente

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

Former

  • Juan Mach Saus
    JUAN MACH SAUS. PresidentePresidente
    Ceased on 02/11/2022

Authorised representatives

Current

Directors network map

10 nodes Person Company
VIPUMA SOCIEDAD LIMIT…Jaime Pujolas MartinezJaime Pujolas Martin…Mach Rubirola LuisMach Rubirola LuisVilagran Oliveras RafaelVilagran Oliveras Ra…Carles Pujolas RipollCarles Pujolas RipollEnric Vilagran MurilloEnric Vilagran Muril…Juan Mach RubirolaJuan Mach RubirolaVIPUMA 3 SOCIEDAD DE RESPONSABILIDAD LIMITADAVIPUMA 3 SOCIEDAD DE…PUJOLAS I RIPOLL SLPUJOLAS I RIPOLL SLNAUS VILAGRAN SLNAUS VILAGRAN SL

Registered actos

  1. NombramientosPublished 02/11/2022· Registered 26/10/2022· I/A 20
  2. Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 19
  3. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 19
  4. ReeleccionesPublished 22/08/2016· Registered 11/08/2016· I/A 18
  5. ReeleccionesPublished 02/08/2011· Registered 19/07/2011· I/A 17

Timeline (BORME)

  1. 02/11/2022#7222742
    Nombramientos
    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).
  2. 02/11/2022#7222709
    Ceses/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).
  3. 22/08/2016#3994080
    Reelecciones
    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
  4. 02/08/2011#1324218
    Reelecciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ Bassa del Canem, s/n, GIRONA, BANYOLES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.