VISTAVANZA BUSINESS SL

Hoja B397942· NIF B65302903

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/04/2010
Directors :
Ramirez Baños Rafael, Conesa Marcet Diego

Legal information

Legal information for VISTAVANZA BUSINESS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/04/2010
LocalitySabadell
Phone
Register referenceTomo 41815 · Folio 14 · Hoja B397942
StatusVigente

Activity

VISTAVANZA BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). It was incorporated on 21 April 2010. The Spanish commercial register has published 13 filings for this company, from 21 April 2010 to 14 June 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

AMPLIAR A:EL ARRENDAMIENTO Y SUBARRENDAMIENTO DE TODA CLASE DE INMUEBLES (EXCEPTO EL ARRENDAMIENTO FINANCIERO).

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VISTAVANZA BUSINESS SLBaños Ramirez RafaelBaños Ramirez RafaelConesa Marcet DiegoConesa Marcet DiegoNEODICAT SLNEODICAT SLGLOBAL RAIWON SLGLOBAL RAIWON SL

Registered actos

  1. RevocacionesPublished 14/06/2017· Registered 06/06/2017· I/A 5
  2. NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 5
  3. Modificaciones estatutariasPublished 14/06/2017· Registered 06/06/2017· I/A 5
  4. Cambio de domicilio socialPublished 14/06/2017· Registered 06/06/2017· I/A 5
  5. NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 4
  6. Cambio de domicilio socialPublished 30/04/2014· Registered 22/04/2014· I/A 3
  7. Cambio de objeto socialPublished 30/04/2014· Registered 22/04/2014· I/A 3
  8. RevocacionesPublished 29/06/2010· Registered 17/06/2010· I/A 2
  9. NombramientosPublished 29/06/2010· Registered 17/06/2010· I/A 2
  10. Cambio de domicilio socialPublished 29/06/2010· Registered 17/06/2010· I/A 2
  11. Cambio de objeto socialPublished 29/06/2010· Registered 17/06/2010· I/A 2
  12. ConstituciónPublished 21/04/2010· Registered 08/04/2010· I/A 1
  13. NombramientosPublished 21/04/2010· Registered 08/04/2010· I/A 1

Changes

  1. 14/06/2017Cambio de domicilio social

    CL MALADETA, NUMERO 74, BAJOS DERECHA (SABADELL)

  2. 14/06/2017Modificaciones estatutarias
  3. 30/04/2014Cambio de domicilio social

    CL HIMALAIA,14, LOCAL 1 (SABADELL)

  4. 30/04/2014Cambio de objeto social

    AMPLIAR A:EL ARRENDAMIENTO Y SUBARRENDAMIENTO DE TODA CLASE DE INMUEBLES (EXCEPTO EL ARRENDAMIENTO FINANCIERO).

  5. 29/06/2010Cambio de domicilio social

    CL SIERRA NEVADA, NUMERO 1, CASA (SABADELL)

  6. 29/06/2010Cambio de objeto social

    EXHIBICION, EDICION, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMPRAVENTA DE TODO TIPO DE PRODUCTOS CINEMATOGRAFICOS, MUSICALES, AUDIOVISUALES Y LIBROS Y OTRAS PUBLICACIONES EN SOPORTE PAPEL, ELECTRONICO, AUDIO O VIDEO ENC...

Capital · events

  1. 21/04/2010Constitución
    Initial capital: 3 010,00 €

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. 14/06/2017#4416657
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    VISTAVANZA BUSINESS SL. Revocaciones. ADM.UNICO: BAÑOS RAMIREZ RAFAEL. Nombramientos. ADM.SOLIDAR.: BAÑOS RAMIREZ RAFAEL;CONESA MARCET DIEGO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 9 DE LOS ESTATUTOS SOCIALES. REGIMEN DE LAS P…
  2. 09/05/2014#2795847
    Nombramientos
    VISTAVANZA BUSINESS SL. Nombramientos. APODERAD.SOL: CONESA MARCET DIEGO. Datos registrales. T 41815 , F 13, S 8, H B 397942, I/A 4 (30.04.14).
  3. 30/04/2014#2785880
    Cambio de domicilio socialCambio de objeto social
    VISTAVANZA BUSINESS SL. Otros conceptos: RECTIFICACION INS.2,POR CUANTO SE CONSIGNO ERRONEAMENTE EL NOMBRE COMPLETO DEL ADMINISTRADOR NOMBRADO,SIENDO EL CORRECTO: RAFAEL BAÑOS RAMIREZ. Cambio de domicilio social. CL HIMALAIA,14, LOCAL 1 (SABADELL). C…
  4. 29/06/2010#783729
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    VISTAVANZA BUSINESS SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: RAMIREZ BAÑOS RAFAEL. Cambio de domicilio social. CL SIERRA NEVADA, NUMERO 1, CASA (SABADELL). Cambio de objeto social. EXHIBICION, EDICION, IMPOR…
  5. 21/04/2010#683698
    ConstituciónNombramientos
    VISTAVANZA BUSINESS SL. Constitución. Comienzo de operaciones: 22.03.10. Objeto social: RECOGIDA Y TRATAMIENTO DE MATERIALES USADOS,RESIDUOS,Y ENSERES DE USO DOMESTICO E INDUSTRIAL PARA SU RECICLADO Y OBTENCION,DISTRIBUCION Y COMERCIALIZACION DE ENER…

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 2010

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 MALADETA, NUMERO 74, BAJOS DERECHA (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province