VITRAL SISTEMES SL
Hoja L34095· NIF B10535490
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 000,00 €
- Incorporation :
- 26/05/2022
- Director :
- GRUVIGEST SL
Legal information
Legal information for VITRAL SISTEMES SL
Activity
Economic activity (CNAE)
4672 — Comercio al por mayor de metales y minerales metálicos
Corporate purpose
(i) La venta mayorista y al detalle de perfiles de aluminio, accesorios, laminados y complementos para la construcción. (ii) La venta e instalación de cerramientos como puertas, ventanas, tabiques, mamparas, persianas, paneles, laminados, fachadas, claraboyas y otras estructuras acristaladas.- La So.
Directors and representatives
Directors
Current
- GRUVIGEST SLSince 18/05/2022Administrador Único
Authorised representatives
Current
- Farre Oro Ramon JoseSince 29/07/2022Apoderado
Directors network map
Cap table — shareholdings
- GRUVIGEST SL100 %
Legal entity · since 26/05/2022 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja L13973 ↗ Exact
Current (3)
- REBES GONZALEZ-NANDIN BONAVENTURA— SecreNoConsj
- FARRE ORO RAMON JOSE— Consejero
- SABANES BARTRAL RAMON— Consejero
Shareholders network map
Beneficial owner (UBO)
GRUVIGEST SL100 %
Legal entity — see the chain below · since 26/05/2022
↳ Resolved via Spain (BORME) Hoja L13973 ↗ Exact
Current (3)
- REBES GONZALEZ-NANDIN BONAVENTURA— SecreNoConsj
- FARRE ORO RAMON JOSE— Consejero
- SABANES BARTRAL RAMON— Consejero
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/08/2022· Registered 08/08/2022· I/A 3
- Cambio de domicilio socialPublished 24/08/2022· Registered 08/08/2022· I/A 3
- NombramientosPublished 05/08/2022· Registered 29/07/2022· I/A 2
- ConstituciónPublished 26/05/2022· Registered 18/05/2022· I/A 1
- Declaración de unipersonalidadPublished 26/05/2022· Registered 18/05/2022· I/A 1
- NombramientosPublished 26/05/2022· Registered 18/05/2022· I/A 1
Capital — events
- 24/08/2022Ampliación de capitalResulting capital: 13 000,00 € (+10 000,00 €)
- 26/05/2022ConstituciónInitial 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)
- 24/08/2022#7134351Ampliación de capitalCambio de domicilio social
VITRAL SISTEMES SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Cambio de domicilio social. C/ PLA D'URGELL S/N - POLIGONO INDUSTRIAL LA NORA (ALCOLETGE). Datos registrales. T 1657 , F 31, S 8, H L 34095, I/… - 05/08/2022#7107862Nombramientos
VITRAL SISTEMES SL. Nombramientos. Apoderado: FARRE ORO RAMON JOSE. Datos registrales. T 1657 , F 30, S 8, H L 34095, I/A 2 (29.07.22).
- 26/05/2022#6984786ConstituciónDeclaración de unipersonalidadNombramientos
VITRAL SISTEMES SL. Constitución. Comienzo de operaciones: 6.04.22. Objeto social: (i) La venta mayorista y al detalle de perfiles de aluminio, accesorios, laminados y complementos para la construcción. (ii) La venta e instalación de cerramientos com…
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 2022
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.