VMV GROUP DE SERVICIOS Y GESTION SL

Hoja B254399· NIF B62938584

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Director :
HOLPINDUS SL
Former name :
SERVICIOS Y GESTION SALERM SL

Legal information

Legal information for VMV GROUP DE SERVICIOS Y GESTION SL

NIF
Hoja registral
IRUS1000350205024
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
LocalityLliçà de Vall
Phone
Register referenceTomo 34911 · Folio 101 · Hoja B254399
Former names
SERVICIOS Y GESTION SALERM SL2010-01-05 → 2015-05-22
StatusVigente

Activity

VMV GROUP DE SERVICIOS Y GESTION SL is a Sociedad Limitada (SL) with its registered office in Lliçà de Vall (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 5 January 2010 to 16 February 2022, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

23 nodes Person Company
VMV GROUP DE SERVICIO…HOLPINDUS SLHOLPINDUS SLVMV BEAUTY STUDIO ANDALUCIA SOCIEDAD LIMITADAVMV BEAUTY STUDIO AN…BEAUTY STUDIO CLINIC SLBEAUTY STUDIO CLINIC…SALERM COSMETICA PROFESIONAL SASALERM COSMETICA PRO…AZALEA COSMETICS SAAZALEA COSMETICS SAAEROSOL IBERICA SAAEROSOL IBERICA SAWIG ATELIER EUROPE SLWIG ATELIER EUROPE SLBEAUTY LAB VMV S.LBEAUTY LAB VMV S.LSALON SELECCION PROFESIONAL SASALON SELECCION PROF…TRANSFORMADOS EN INYECCION SATRANSFORMADOS EN INY…LENDAN COSMETICA SLLENDAN COSMETICA SLLABORATORIOS COSMETICOS LAMARVI SALABORATORIOS COSMETI…VMV COSMETICS GROUP GALICIA SLVMV COSMETICS GROUP …VMV COSMETIC GROUP DE CANARIAS SLVMV COSMETIC GROUP D…VMV COSMETIC GROUP CATALUNYA S.LVMV COSMETIC GROUP C…COSME & PLASTICS SLCOSME & PLASTICS SLVMV COSMETIC GROUP DE CASTILLA Y LEON SLVMV COSMETIC GROUP D…VMV COSMETIC GROUP DE ANDALUCIA SLVMV COSMETIC GROUP D…VMV COSMETIC GROUP DE MADRID SLVMV COSMETIC GROUP D…VMV COSMETICS GROUP BALEARES, SLVMV COSMETICS GROUP …VMV COSMETIC GROUP DE LEVANTE SLVMV COSMETIC GROUP D…VMV COSMETIC GROUP DE ARAGON SLVMV COSMETIC GROUP D…

Registered actos

  1. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 11
  2. NombramientosPublished 24/06/2019· Registered 14/06/2019· I/A 10
  3. RevocacionesPublished 30/05/2019· Registered 23/05/2019· I/A 9
  4. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 9
  5. NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 8
  6. Cambio de denominación socialPublished 22/05/2015· Registered 14/05/2015· I/A 7
  7. NombramientosPublished 04/04/2014· Registered 28/03/2014· I/A 6
  8. Ampliación de capitalPublished 20/02/2013· Registered 12/02/2013· I/A 5
  9. RevocacionesPublished 05/01/2010· Registered 21/12/2009· I/A 3

Changes

  1. 24/12/2015Cambio de denominación social

    SERVICIOS Y GESTION SALERM SL→VMV GROUP DE SERVICIOS Y GESTION SL

Capital · events

  1. 20/02/2013Ampliación de capital
    Resulting capital: 1 000 000,00 € (+996 500,00 €)

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. 16/02/2022#6814311
    Nombramientos
    VMV GROUP DE SERVICIOS Y GESTION SL. Nombramientos. APODERAD.SOL: GARRIDO VALLECILLOS FRANCISCO. Datos registrales. T 34911 , F 101, S 8, H B 254399, I/A 11 ( 9.02.22).
  2. 24/06/2019#5461198
    Nombramientos
    VMV GROUP DE SERVICIOS Y GESTION SL. Nombramientos. APODERAD.SOL: RIBES TEIRA ANA MARIA. Datos registrales. T 34911 , F 100, S 8, H B 254399, I/A 10 (14.06.19).
  3. 30/05/2019#5419270
    RevocacionesNombramientos
    VMV GROUP DE SERVICIOS Y GESTION SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ VICARIO VICTORIANO;RIBES TEIRA ANA MARIA. Nombramientos. REPR.143 RRM: MARTINEZ RIBES RAUL. ADM.UNICO: HOLPINDUS SL. Datos registrales. T 34911 , F 100, S 8, H B 254399, I/A 9 …
  4. 24/12/2015#3647606
    Nombramientos
    VMV GROUP DE SERVICIOS Y GESTION SL. Nombramientos. APODERAD.SOL: MARTINEZ RIBES RAMON. Datos registrales. T 34911 , F 99, S 8, H B 254399, I/A 8 (16.12.15).
  5. 22/05/2015#3332124

    Company name: SERVICIOS Y GESTION SALERM SL

    Cambio de denominación social
    SERVICIOS Y GESTION SALERM SL. Cambio de denominación social. VMV GROUP DE SERVICIOS Y GESTION SL. Datos registrales. T 34911 , F 99, S 8, H B 254399, I/A 7 (14.05.15).
  6. 04/04/2014#2751801

    Company name: SERVICIOS Y GESTION SALERM SL

    Nombramientos
    SERVICIOS Y GESTION SALERM SL. Nombramientos. APODERAD.SOL: MARTINEZ RIBES RAUL. Datos registrales. T 34911 , F 98, S 8, H B 254399, I/A 6 (28.03.14).
  7. 20/02/2013#2135644

    Company name: SERVICIOS Y GESTION SALERM SL

    Ampliación de capital
    SERVICIOS Y GESTION SALERM SL. Ampliación de capital. Capital: 996.500,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 34911 , F 98, S 8, H B 254399, I/A 5 (12.02.13).
  8. 20/02/2013#2135616

    Company name: SERVICIOS Y GESTION SALERM SL

    SERVICIOS Y GESTION SALERM SL. Otros conceptos: RECT.LA INS.3,BORME 2/2010,REF.:2852, POR CUANTO SE COMETIOERROR AL NOMBRAR SOCIO UNICO A DON VICTORIANO MARTINEZ VICARIO, CUANDO EN REALIDAD EL NOMBRAMIENTO DE SOCIO UNICO CORRESPONDE A LA SOCIEDAD "HO…
  9. 05/01/2010#10399997

    Company name: SERVICIOS Y GESTION SALERM SL

    Revocaciones
    SERVICIOS Y GESTION SALERM SL. Revocaciones. ADM.SOLIDAR.: LORENTE MARTINEZ ROBERTO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:DON VICTORIANO MARTINEZ VICARIO. Datos registrales. T 34911 , F 97, S 8, H B 254399, I/A …

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

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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.

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 addressAV. DE CANTALLOPS, S/N, BARCELONA, LLIÇA DE VALL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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