VITALVENT SL
Hoja B312658· NIF B63979587
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 634 579,20 €
Legal information
Legal information for VITALVENT SL
Activity
VITALVENT SL is a Sociedad Limitada (SL) with its registered office in Calaf (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 26 May 2014 to 28 November 2022, across 4 distinct types of filing. Its registered share capital is 634 579,20 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Riera Sapera JoanCeased on 24/08/2021ADMINISTR.Administrador
- Rosell Dolset RomanCeased on 16/08/2021Administrador Solidario
- Riera Sapera JuanCeased on 21/11/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 28/11/2022· Registered 21/11/2022· I/A 10
- NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 10
- ExtinciónPublished 28/11/2022· Registered 21/11/2022· I/A 10
- RevocacionesPublished 24/08/2021· Registered 16/08/2021· I/A 8
- NombramientosPublished 24/08/2021· Registered 16/08/2021· I/A 8
- Reducción de capitalPublished 20/04/2016· Registered 11/04/2016· I/A 7
- Reducción de capitalPublished 26/05/2014· Registered 19/05/2014· I/A 6
Changes
- 28/11/2022Extinción
Capital · events
- 20/04/2016Reducción de capitalResulting capital: 634 579,20 €
- 26/05/2014Reducción de capitalResulting capital: 881 360,00 €
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)
- 28/11/2022#7264940RevocacionesNombramientosExtinción
VITALVENT SL. Revocaciones. ADM.UNICO: RIERA SAPERA JUAN. LIQUIDADOR: RIERA SAPERA JUAN. Nombramientos. LIQUIDADOR: RIERA SAPERA JUAN. Extinción. Datos registrales. T 37954 , F 46, S 8, H B 312658, I/A 10 (21.11.22).
- 02/06/2022#6999261
VITALVENT SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: SAPERA FIGUERA S.L. Datos registrales. T 37954 , F 46, S 8, H B 312658, I/A 9 (25.05.22).
- 24/08/2021#6580368RevocacionesNombramientos
VITALVENT SL. Revocaciones. ADMINISTR.: RIERA SAPERA JOAN. ADM.SOLIDAR.: ROSELL DOLSET ROMAN. Nombramientos. ADM.UNICO: RIERA SAPERA JUAN. Datos registrales. T 37954 , F 46, S 8, H B 312658, I/A 8 (16.08.21).
- 20/04/2016#3819553Reducción de capital
VITALVENT SL. Reducción de capital. Importe reducción: 246.780,80 Euros. Resultante Suscrito: 634.579,20 Euros. Datos registrales. T 37954 , F 45, S 8, H B 312658, I/A 7 (11.04.16).
- 26/05/2014#2820182Reducción de capital
VITALVENT SL. Reducción de capital. Importe reducción: 121.650,00 Euros. Resultante Suscrito: 881.360,00 Euros. Datos registrales. T 37954 , F 44, S 8, H B 312658, I/A 6 (19.05.14).
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.