VIVENDUM PORTAL GROUP SA
Hoja B447407
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 500 000,00 €
- Incorporation :
- 31/01/2014
- Directors :
- PENEDES BELL SL, Bolet Rovira Pere Anton, Comella Carnice Adria, SOLAROSI SL
Legal information
Legal information for VIVENDUM PORTAL GROUP SA
Activity
VIVENDUM PORTAL GROUP SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. It was incorporated on 31 January 2014. The Spanish commercial register has published 6 filings for this company, from 31 January 2014 to 29 December 2014, across 4 distinct types of filing. Its registered share capital is 500 000,00 €.
Corporate purpose
INTERMEDIACION DE EN LA COMPRAVENTA DE ACTIVOS INMOBILIARIO,COMPRAVENTA DE CUALQUIER TIPO DE ACTIVOS Y TENENCIA DE PARTICIPACIONES EN OTRAS SOCIEDADES.
Directors and representatives
Directors
Current
- PENEDES BELL SLSince 23/01/2014PresidenteConsejero
- Bolet Rovira Pere AntonSince 23/01/2014Consejero Delegado Mancomunado
- Comella Carnice AdriaSince 23/01/2014Consejero Delegado MancomunadoConsejeroSecretario
- SOLAROSI SLSince 18/12/2014Consejero
Former
- INMOBILIARIA AMBIENT SLCeased on 29/12/2014VICEPRESIDENVicepresidenteConsejero
- Roldan Barea RafaelCeased on 18/12/2014Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- RevocacionesPublished 29/12/2014· Registered 18/12/2014· I/A 3
- NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 3
- Ampliación de capitalPublished 29/12/2014· Registered 18/12/2014· I/A 3
- ConstituciónPublished 31/01/2014· Registered 23/01/2014· I/A 1
- NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 1
Capital · events
- 29/12/2014Ampliación de capitalResulting capital: 500 000,00 €
- 31/01/2014ConstituciónIncorporation of the company
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)
- 29/12/2014#3129709RevocacionesNombramientosAmpliación de capital
VIVENDUM PORTAL GROUP SA. Revocaciones. CONSEJERO: INMOBILIARIA AMBIENT SL. VICEPRESIDEN: INMOBILIARIA AMBIENT SL. REPR.143 RRM: PERELLO PONS PEDRO. CONSEJERO: ROLDAN BAREA RAFAEL. CONS.DEL.MAN: ROLDAN BAREA RAFAEL. Nombramientos. CONSEJERO: SOLAROSI… - 26/09/2014#2984824
VIVENDUM PORTAL GROUP SA. Desembolso de dividendos pasivos. Desembolsado: 30.000,00 Euros. Datos registrales. T 44122 , F 52, S 8, H B 447407, I/A 2 (18.09.14).
- 31/01/2014#2646287ConstituciónNombramientos
VIVENDUM PORTAL GROUP SA. Constitución. Comienzo de operaciones: 13.11.13. Objeto social: INTERMEDIACION DE EN LA COMPRAVENTA DE ACTIVOS INMOBILIARIO,COMPRAVENTA DE CUALQUIER TIPO DE ACTIVOS Y TENENCIA DE PARTICIPACIONES EN OTRAS SOCIEDADES. Domicili…
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 2014
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.