VITEMBAL ESPAÑA SL

Hoja B182979· NIF B61694915

Struck off · 28/02/2019Barcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VITEMBAL ESPAÑA SL

NIF
Hoja registral
IRUS1000342828559
Legal formSociedad Limitada (SL)
LocalityGranollers
Register referenceTomo 43764 · Folio 21 · Hoja B182979
StatusLiquidada

Activity

VITEMBAL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 18 filings for this company, from 23 April 2009 to 28 February 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/02/2019· Registered 20/02/2019· I/A 20
  2. ExtinciónPublished 28/02/2019· Registered 20/02/2019· I/A 20
  3. RevocacionesPublished 04/11/2013· Registered 24/10/2013· I/A 19
  4. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 19
  5. Cambio de domicilio socialPublished 04/11/2013· Registered 24/10/2013· I/A 19
  6. DisoluciónPublished 04/11/2013· Registered 24/10/2013· I/A 19
  7. NombramientosPublished 12/07/2013· Registered 04/07/2013· I/A 18
  8. RevocacionesPublished 22/05/2013· Registered 14/05/2013· I/A 17
  9. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 17
  10. RevocacionesPublished 11/01/2013· Registered 02/01/2013· I/A 16
  11. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 15
  12. NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 14
  13. NombramientosPublished 17/06/2010· Registered 07/06/2010· I/A 13
  14. NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 12
  15. RevocacionesPublished 25/08/2009· Registered 12/08/2009· I/A 11
  16. NombramientosPublished 25/08/2009· Registered 12/08/2009· I/A 11
  17. RevocacionesPublished 23/04/2009· Registered 14/04/2009· I/A 10
  18. NombramientosPublished 23/04/2009· Registered 14/04/2009· I/A 10

Changes

  1. 28/02/2019Extinción
  2. 04/11/2013Cambio de domicilio social

    CL LLUIS VIVES Num.35 P.BJ (GRANOLLERS)

  3. 04/11/2013Disolución

Timeline (BORME)

  1. 28/02/2019#5283366
    RevocacionesExtinción
    VITEMBAL ESPAÑA SL. Revocaciones. LIQUIDADOR: GARCIA RAMOS ROBERT JOAN. Extinción. Datos registrales. T 43764 , F 21, S 8, H B 182979, I/A 20 (20.02.19).
  2. 04/11/2013#2518773
    RevocacionesNombramientosCambio de domicilio socialDisolución
    VITEMBAL ESPAÑA SL. Revocaciones. CONSEJERO: SA VITEMBAL HOLDING. PRESIDENTE: SA VITEMBAL HOLDING. REPR.143 RRM: LUC JULIEN. CONSEJERO: LUC JULIEN. CONS. DELEG.: LUC JULIEN. SECR.NO CONS: ALONSO DREGI JUAN IGNACIO. CONSEJERO: FREDERIC THIERRY TERZOLO…
  3. 12/07/2013#2367889
    Nombramientos
    VITEMBAL ESPAÑA SL. Nombramientos. AUDIT.CUENT.: LUMENIS AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 43764 , F 21, S 8, H B 182979, I/A 18 ( 4.07.13).
  4. 22/05/2013#2283017
    RevocacionesNombramientos
    VITEMBAL ESPAÑA SL. Revocaciones. CONSEJERO: JEAN MARIE GIORDANI. CONS. DELEG.: JEAN MARIE GIORDANI. Nombramientos. CONSEJERO: FREDERIC THIERRY TERZOLO. CONS. DELEG.: FREDERIC THIERRY TERZOLO. Datos registrales. T 30824 , F 186, S 8, H B 182979, I/A …
  5. 11/01/2013#2063657
    Revocaciones
    VITEMBAL ESPAÑA SL. Revocaciones. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 30824 , F 186, S 8, H B 182979, I/A 16 ( 2.01.13).
  6. 30/07/2010#825437
    Nombramientos
    VITEMBAL ESPAÑA SL. Nombramientos. APODERADO: GARCIA RAMOS ROBERT. Datos registrales. T 30824 , F 185, S 8, H B 182979, I/A 15 (20.07.10).
  7. 28/06/2010#781963
    Nombramientos
    VITEMBAL ESPAÑA SL. Nombramientos. APODERADO: RIERA BORRAS JUDITH. Datos registrales. T 30824 , F 184, S 8, H B 182979, I/A 14 (16.06.10).
  8. 17/06/2010#767181
    Nombramientos
    VITEMBAL ESPAÑA SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 30824 , F 184, S 8, H B 182979, I/A 13 ( 7.06.10).
  9. 21/01/2010#548460
    Nombramientos
    VITEMBAL ESPAÑA SL. Nombramientos. APODERADO: FREDERIC TERZOLO;THERESE PANETI. Datos registrales. T 30824 , F 183, S 8, H B 182979, I/A 12 (11.01.10).
  10. 25/08/2009#358890
    RevocacionesNombramientos
    VITEMBAL ESPAÑA SL. Revocaciones. APODERADO: MURILLO BLANCO FRANCISCO. SECRETARIO: JEAN MARIE GIORDANI. Nombramientos. SECR.NO CONS: ALONSO DREGI JUAN IGNACIO. Datos registrales. T 30824 , F 183, S 8, H B 182979, I/A 11 (12.08.09).
  11. 23/04/2009#180726
    RevocacionesNombramientos
    VITEMBAL ESPAÑA SL. Revocaciones. SECR.NO CONS: ENCARNA CAJARAVILLE. Nombramientos. SECRETARIO: JEAN MARIE GIORDANI. CONS. DELEG.: JEAN MARIE GIORDANI;LUC JULIEN. Datos registrales. T 30824 , F 183, S 8, H B 182979, I/A 10 (14.04.09).

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.

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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 LLUIS VIVES Num.35 P.BJ (GRANOLLERS), Granollers, 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 — Comercio al por mayor no especializado — are listed together.

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