VESTERUS SL

Hoja M506853· NIF B86034519

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/10/2010
Director :
Solano Rubiralta Oriol

Legal information

Legal information for VESTERUS SL

NIF
Hoja registral
IRUS1000285889897
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/10/2010
LocalityMadrid
Phone
Register referenceTomo 28135 · Folio 12 · Hoja M506853
StatusVigente

Activity

VESTERUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 October 2010. The Spanish commercial register has published 7 filings for this company, from 19 October 2010 to 14 June 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA COMPRA, VENTA, ADMINISTRACION Y ARRENDAMIENTO DE BIENES INMUEBLES, SALVO EL ARRENDAMIENTO FINANCIERO. ......

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
VESTERUS SLSolano Rubiralta OriolSolano Rubiralta Ori…ADMAFINCAS SLADMAFINCAS SLNORAY NEGOCIOS GLOBALES SLNORAY NEGOCIOS GLOBA…MEILINN INTERMEDIARIA SLMEILINN INTERMEDIARI…AYUCA PARTICIPACIONES SLAYUCA PARTICIPACIONE…ANIMICA23 SLANIMICA23 SLGERMINIA OUTSOURCE SLGERMINIA OUTSOURCE SLSIOVANN SLSIOVANN SLIRIGOYEN BEST S.LIRIGOYEN BEST S.LRESTAURA INVERSIONS SLRESTAURA INVERSIONS …POMPEIA CENTER SLPOMPEIA CENTER SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
VESTERUS SLSerrano De Los Santos JaimeSerrano De Los Santo…FIRMREST SLFIRMREST SLGRUPO INVERSOR TRAT SLGRUPO INVERSOR TRAT …IMASR GESTION SLIMASR GESTION SLFORMATO BUSINESS 21 SLFORMATO BUSINESS 21 …MIDEUROPA GESTION SLMIDEUROPA GESTION SL

Beneficial owner (UBO)

Serrano De Los Santos Jaime100 %

Individual · ultimate beneficial owner · since 19/10/2010

Beneficial owner network map

7 nodes Person Company
VESTERUS SLSerrano De Los Santos JaimeSerrano De Los Santo…FIRMREST SLFIRMREST SLGRUPO INVERSOR TRAT SLGRUPO INVERSOR TRAT …IMASR GESTION SLIMASR GESTION SLFORMATO BUSINESS 21 SLFORMATO BUSINESS 21 …MIDEUROPA GESTION SLMIDEUROPA GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 14/06/2023· Registered 07/06/2023· I/A 4
  2. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 4
  3. NombramientosPublished 21/06/2012· Registered 11/06/2012· I/A 2
  4. ConstituciónPublished 19/10/2010· Registered 07/10/2010· I/A 1
  5. Declaración de unipersonalidadPublished 19/10/2010· Registered 07/10/2010· I/A 1
  6. NombramientosPublished 19/10/2010· Registered 07/10/2010· I/A 1

Changes

  1. 19/10/2010Declaración de unipersonalidad

    SERRANO DE LOS SANTOS JAIME

Capital · events

  1. 19/10/2010Constitución
    Initial capital: 3 006,00 €

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. 14/06/2023#7578954
    Ceses/DimisionesNombramientos
    VESTERUS SL. Ceses/Dimisiones. Adm. Unico: SERRANO DE LOS SANTOS JAIME. Nombramientos. Adm. Unico: SOLANO RUBIRALTA ORIOL. Datos registrales. T 28135 , F 12, S 8, H M 506853, I/A 4 ( 7.06.23).
  2. 03/04/2017#4319956
    Cambio de identidad del socio único
    VESTERUS SL. Sociedad unipersonal. Cambio de identidad del socio único: RUBENIA HORIZON SL. Datos registrales. T 28135 , F 12, S 8, H M 506853, I/A 3 (24.03.17).
  3. 21/06/2012#1780167
    Nombramientos
    VESTERUS SL. Nombramientos. Apoderado: VENTURA MENSA XAVIER. Datos registrales. T 28135 , F 11, S 8, H M 506853, I/A 2 (11.06.12).
  4. 19/10/2010#912479
    ConstituciónDeclaración de unipersonalidadNombramientos
    VESTERUS SL. Constitución. Comienzo de operaciones: 6.09.10. Objeto social: LA COMPRA, VENTA, ADMINISTRACION Y ARRENDAMIENTO DE BIENES INMUEBLES, SALVO EL ARRENDAMIENTO FINANCIERO. ...... Domicilio: C/ CAVANILLES 43 (MADRID). Capital: 3.006,00 Euros.…

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 2010

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 addressC/ CAVANILLES 43 (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector