24 HORAS VENDING SL
Hoja PO33729· NIF B36451565
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Gonzalez Carmen Maria
Legal information
Legal information for 24 HORAS VENDING SL
Activity
24 HORAS VENDING SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 30 August 2013 to 24 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Alvarez Gonzalez Carmen MariaSince 23/08/2013Administrador Único
Former
- Gonzalez Martinez CarmenCeased on 23/08/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Gonzalez Carmen Maria100 %
Individual · ultimate beneficial owner · since 30/08/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/08/2013· Registered 23/08/2013· I/A 3
- Ceses/DimisionesPublished 30/08/2013· Registered 23/08/2013· I/A 3
- NombramientosPublished 30/08/2013· Registered 23/08/2013· I/A 3
- Modificaciones estatutariasPublished 30/08/2013· Registered 23/08/2013· I/A 3
Changes
- 30/08/2013Declaración de unipersonalidad
ALVAREZ GONZALEZ CARMEN MARIA
- 30/08/2013Modificaciones estatutarias
Timeline (BORME)
- 24/07/2023#7642068
24 HORAS VENDING SL. Otros conceptos: Se MODIFICA EL ARTICULO 24º DE LOS ESTATUTOS SOCIALES, relativo a la remuneración del cargo de administrador. Datos registrales. T 2894, L 2894, F 49, S 8, H PO 33729, I/A 4 (13.07.23).
- 30/08/2013#2434403Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
24 HORAS VENDING SL. Declaración de unipersonalidad. Socio único: ALVAREZ GONZALEZ CARMEN MARIA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ GONZALEZ CARMEN MARIA;GONZALEZ MARTINEZ CARMEN. Nombramientos. Adm. Unico: ALVAREZ GONZALEZ CARMEN MARIA. Modifica…
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.
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
Spanish companies in the same line of business — CNAE 4727 — are listed together.