VIVENTUS INTEGRAL SL

Hoja PO58484· NIF B27817634

VigentePontevedra
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2015
Directors :
Alonso Meira Elda- Maria, Alonso Rodriguez Julian

Legal information

Legal information for VIVENTUS INTEGRAL SL

NIF
Hoja registral
IRUS1000101800326
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2015
LocalityVigo
Register referenceTomo 4041 · Folio 52 · Hoja PO58484
StatusVigente

Activity

VIVENTUS INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 1 June 2015. The Spanish commercial register has published 7 filings for this company, from 1 June 2015 to 23 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

La intermediación como agente de seguros exclusivo, en seguros, reaseguros y fondos de pensiones, excepto seguridad social obligatoria. CNAE de la actividad principal 66.22.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alonso Rodriguez Julian100 %

Individual · ultimate beneficial owner · since 20/01/2020

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 23/01/2020· Registered 09/01/2020· I/A 4
  2. Declaración de unipersonalidadPublished 20/01/2020· Registered 09/01/2020· I/A 3
  3. Ceses/DimisionesPublished 20/01/2020· Registered 09/01/2020· I/A 3
  4. NombramientosPublished 20/01/2020· Registered 09/01/2020· I/A 3
  5. NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 2
  6. ConstituciónPublished 01/06/2015· Registered 21/05/2015· I/A 1
  7. NombramientosPublished 01/06/2015· Registered 21/05/2015· I/A 1

Changes

  1. 20/01/2020Declaración de unipersonalidad

    ALONSO RODRIGUEZ JULIAN

Capital · events

  1. 01/06/2015Constitución
    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. 23/01/2020#5755679
    Revocaciones
    VIVENTUS INTEGRAL SL. Revocaciones. Apoderado: ALONSO MEIRA JULIAN. Datos registrales. T 4041, L 4041, F 52, S 8, H PO 58484, I/A 4 ( 9.01.20).
  2. 20/01/2020#5747974
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VIVENTUS INTEGRAL SL. Declaración de unipersonalidad. Socio único: ALONSO RODRIGUEZ JULIAN. Ceses/Dimisiones. Adm. Solid.: ALONSO MEIRA ELDA-MARIA;ALONSO MEIRA GUADALUPE. Nombramientos. Adm. Unico: ALONSO RODRIGUEZ JULIAN. Otros conceptos: Cambio del…
  3. 28/03/2016#3785432
    Nombramientos
    VIVENTUS INTEGRAL SL. Nombramientos. Apoderado: ALONSO MEIRA JULIAN. Datos registrales. T 4041, L 4041, F 51, S 8, H PO 58484, I/A 2 (16.03.16).
  4. 01/06/2015#3347923
    ConstituciónNombramientos
    VIVENTUS INTEGRAL SL. Constitución. Comienzo de operaciones: 14.05.15. Objeto social: La intermediación como agente de seguros exclusivo, en seguros, reaseguros y fondos de pensiones, excepto seguridad social obligatoria. CNAE de la actividad princip…

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 2015

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 addressCTRA DE VALLADARES Km 190 BAJO (VIGO), Vigo, Pontevedra
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector