VITALFRANCO SL
Hoja MA155551· NIF B93747533
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 016,00 €
- Incorporation :
- 19/05/2020
- Director :
- Amate Navarro Juan
Legal information
Legal information for VITALFRANCO SL
Activity
VITALFRANCO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 19 May 2020. The Spanish commercial register has published 8 filings for this company, from 19 May 2020 to 27 December 2024, across 4 distinct types of filing. Its registered share capital is 3 016,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento de toda clase de inmuebles. 2. Actividades inmobiliarias. 3. Compraventa y reparación de vehículos. Reparación y mantenimiento de instalaciones y maquinaria. 4. Alquiler de toda clase de vehículos, con y sin conductor. 5. Compra y venta de toda clase de.
Directors and representatives
Directors
Current
- Amate Navarro JuanSince 31/10/2024Administrador Único
Former
- Diaz Jimenez AgustinCeased on 31/10/2024Administrador Único
- Lara Jimenez Francisco JavierCeased on 01/12/2020Administrador Único
Authorised representatives
Current
- Nabha ZainSince 20/12/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lara Jimenez Francisco Javier100 %
Individual · ultimate beneficial owner · since 19/05/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 27/12/2024· Registered 20/12/2024· I/A 4
- Ceses/DimisionesPublished 08/11/2024· Registered 31/10/2024· I/A 3
- NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 3
- Ceses/DimisionesPublished 14/12/2020· Registered 01/12/2020· I/A 2
- NombramientosPublished 14/12/2020· Registered 01/12/2020· I/A 2
- ConstituciónPublished 19/05/2020· Registered 05/05/2020· I/A 1
- Declaración de unipersonalidadPublished 19/05/2020· Registered 05/05/2020· I/A 1
- NombramientosPublished 19/05/2020· Registered 05/05/2020· I/A 1
Changes
- 19/05/2020Declaración de unipersonalidad
LARA JIMENEZ FRANCISCO JAVIER
Capital · events
- 19/05/2020ConstituciónInitial capital: 3 016,00 €
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)
- 27/12/2024#8421834Nombramientos
VITALFRANCO SL. Nombramientos. Apoderado: NABHA ZAIN. Datos registrales. S 8 , H MA155551, I/A 4 (20.12.24).
- 08/11/2024#8333806Ceses/DimisionesNombramientos
VITALFRANCO SL. Ceses/Dimisiones. Adm. Unico: DIAZ JIMENEZ AGUSTIN. Nombramientos. Adm. Unico: AMATE NAVARRO JUAN. Datos registrales. S 8 , H MA155551, I/A 3 (31.10.24).
- 14/12/2020#6164067Ceses/DimisionesNombramientos
VITALFRANCO SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ JIMENEZ AGUSTIN. Ceses/Dimisiones. Adm. Unico: LARA JIMENEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: DIAZ JIMENEZ AGUSTIN. Datos registrales. T 5936, L 4843, F 60, S … - 19/05/2020#5884286ConstituciónDeclaración de unipersonalidadNombramientos
VITALFRANCO SL. Constitución. Comienzo de operaciones: 29.04.20. Objeto social: 1. Construcción, instalaciones y mantenimiento de toda clase de inmuebles. 2. Actividades inmobiliarias. 3. Compraventa y reparación de vehículos. Reparación y mantenimie…
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 2020
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 — Málaga — are listed together, with their address.