VITAMENIA ALUMINIOS SL

Hoja B442328· NIF B66116492

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000368418263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2013
LocalityLlinars del Vallès
Register referenceTomo 43941 · Folio 185 · Hoja B442328
StatusVigente

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

Former

Directors network map

4 nodes Person Company
VITAMENIA ALUMINIOS SLMartinez Marquez DavidMartinez Marquez Dav…DISTRIBUIDORA DENTOSANITARIA SLDISTRIBUIDORA DENTOS…REMI ELECTRIC SLREMI ELECTRIC SL

Registered actos

  1. Cambio de domicilio socialPublished 26/12/2017· Registered 15/12/2017· I/A 3
  2. RevocacionesPublished 19/12/2013· Registered 11/12/2013· I/A 2
  3. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 2
  4. Modificaciones estatutariasPublished 19/12/2013· Registered 11/12/2013· I/A 2
  5. ConstituciónPublished 23/09/2013· Registered 17/09/2013· I/A 1
  6. NombramientosPublished 23/09/2013· Registered 17/09/2013· I/A 1

Changes

  1. 26/12/2017Cambio de domicilio social

    PG CAN PRAT C/ SANT CELONI Num.14 (LLINARS DEL VALLES)

  2. 19/12/2013Modificaciones estatutarias

Capital · events

  1. 23/09/2013Constitución
    Initial 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)

  1. 26/12/2017#4674970
    Cambio 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).
  2. 19/12/2013#2592844
    RevocacionesNombramientosModificaciones 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,
  3. 23/09/2013#2458078
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPG CAN PRAT C/ SANT CELONI Num.14 (LLINARS DEL VALLES), Llinars del Vallès, Barcelona
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 — Fabricación de carpintería metálica — are listed together.