VITAMENIA ALUMINIOS SL
Hoja B442328· NIF B66116492
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/09/2013
- Director :
- Martinez Marquez David
Legal information
Legal information for VITAMENIA ALUMINIOS SL
Activity
VITAMENIA ALUMINIOS SL is a Sociedad Limitada (SL) with its registered office in Llinars del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 23 September 2013. The Spanish commercial register has published 6 filings for this company, from 23 September 2013 to 26 December 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES ETC.
Directors and representatives
Directors
Current
- Martinez Marquez DavidSince 11/12/2013Administrador Único
Former
- Marquez Toledo JavierCeased on 11/12/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/12/2017· Registered 15/12/2017· I/A 3
- RevocacionesPublished 19/12/2013· Registered 11/12/2013· I/A 2
- NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 2
- Modificaciones estatutariasPublished 19/12/2013· Registered 11/12/2013· I/A 2
- ConstituciónPublished 23/09/2013· Registered 17/09/2013· I/A 1
- NombramientosPublished 23/09/2013· Registered 17/09/2013· I/A 1
Changes
- 26/12/2017Cambio de domicilio social
PG CAN PRAT C/ SANT CELONI Num.14 (LLINARS DEL VALLES)
- 19/12/2013Modificaciones estatutarias
Capital · events
- 23/09/2013ConstituciónInitial capital: 3 000,00 €
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)
- 26/12/2017#4674970Cambio de domicilio social
VITAMENIA ALUMINIOS SL. Cambio de domicilio social. PG CAN PRAT C/ SANT CELONI Num.14 (LLINARS DEL VALLES). Datos registrales. T 43941 , F 185, S 8, H B 442328, I/A 3 (15.12.17).
- 19/12/2013#2592844RevocacionesNombramientosModificaciones estatutarias
VITAMENIA ALUMINIOS SL. Revocaciones. ADM.UNICO: MARQUEZ TOLEDO JAVIER. Nombramientos. ADM.UNICO: MARTINEZ MARQUEZ DAVID. Modificaciones estatutarias. ART.9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43941 , F 184,… - 23/09/2013#2458078ConstituciónNombramientos
VITAMENIA ALUMINIOS SL. Constitución. Comienzo de operaciones: 16.09.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVID…
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 2013
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 — Fabricación de carpintería metálica — are listed together.