VETILUM COMPANY SL

Hoja M531303· NIF B86369105

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/01/2012
Director :
Juan Carlos Becerril Mora

Legal information

Legal information for VETILUM COMPANY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/01/2012
LocalityMadrid
Register referenceTomo 29522 · Folio 52 · Hoja M531303
StatusVigente

Activity

VETILUM COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 January 2012. The Spanish commercial register has published 11 filings for this company, from 24 January 2012 to 1 April 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La actividad , negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
VETILUM COMPANY SLBecerril Mora Juan CarlosBecerril Mora Juan C…LA OPERETA 96 SLLA OPERETA 96 SLINVERSIONES INNOGAMA SLINVERSIONES INNOGAMA…RESTAURANTE EL PUCHERO DE CHAMARTIN SLRESTAURANTE EL PUCHE…EL INVERNADERO DE JORGE JUAN SOCIEDAD LIMITADAEL INVERNADERO DE JO…GEOLYDER SLGEOLYDER SL840 METEORITOS ASOCIADOS SL840 METEORITOS ASOCI…SABADETE SLSABADETE SLANAVI CAPITAL SLANAVI CAPITAL SLEL GUELU MADRID SLEL GUELU MADRID SLINVERSIONES HISPANO ARGENTINAS 2021 SLINVERSIONES HISPANO …EILDON HILL MANAGEMENT SLEILDON HILL MANAGEME…KIEV EMPRESARIAL SLKIEV EMPRESARIAL SLGLOBAL TIME TAMPA SLGLOBAL TIME TAMPA SLBREPI FILMS SLBREPI FILMS SLPROYECTOS CONFOLENS SLPROYECTOS CONFOLENS …YUMITECH TECHNOLOGY SLYUMITECH TECHNOLOGY …

Registered actos

  1. Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 5
  2. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 5
  3. NombramientosPublished 10/04/2019· Registered 03/04/2019· I/A 4
  4. Ceses/DimisionesPublished 14/10/2016· Registered 05/10/2016· I/A 3
  5. NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 3
  6. Ceses/DimisionesPublished 24/02/2012· Registered 14/02/2012· I/A 2
  7. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 2
  8. Ampliacion del objeto socialPublished 24/02/2012· Registered 14/02/2012· I/A 2
  9. Cambio de domicilio socialPublished 24/02/2012· Registered 14/02/2012· I/A 2
  10. ConstituciónPublished 24/01/2012· Registered 11/01/2012· I/A 1
  11. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 1

Changes

  1. 24/02/2012Ampliación del objeto social

    La compraventa y explotacion de negocios de hosteleria. La compraventa y arrendamiento de inmuebles. Asesoramiento Mercantil y de Gestion.

  2. 24/02/2012Cambio de domicilio social

    C/ COVARRUBIAS 17 1º D (MADRID)

Capital · events

  1. 24/01/2012Constitución
    Initial capital: 3 010,00 €

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. 01/04/2024#8011652
    Ceses/DimisionesNombramientos
    VETILUM COMPANY SL. Ceses/Dimisiones. Adm. Unico: MERINO MERINO JOSE IGNACIO. Nombramientos. Adm. Unico: BECERRIL MORA JUAN CARLOS. Datos registrales. T 29522 , F 52, S 8, H M 531303, I/A 5 (21.03.24).
  2. 10/04/2019#5350386
    Nombramientos
    VETILUM COMPANY SL. Nombramientos. Apoderado: JUAN CARLOS BECERRIL MORA. Datos registrales. T 29522 , F 51, S 8, H M 531303, I/A 4 ( 3.04.19).
  3. 14/10/2016#4062946
    Ceses/DimisionesNombramientos
    VETILUM COMPANY SL. Ceses/Dimisiones. Adm. Unico: AGUILAR VICO ANTONIO. Nombramientos. Adm. Unico: MERINO MERINO JOSE IGNACIO. Datos registrales. T 29522 , F 51, S 8, H M 531303, I/A 3 ( 5.10.16).
  4. 24/02/2012#1609631
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    VETILUM COMPANY SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: AGUILAR VICO ANTONIO. Ampliacion del objeto social. La compraventa y explotacion de negocios de hosteleria. La compraventa y arrendamiento de inm…
  5. 24/01/2012#1551220
    ConstituciónNombramientos
    VETILUM COMPANY SL. Constitución. Comienzo de operaciones: 2.01.12. Objeto social: La actividad , negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Da…

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 2012

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/ COVARRUBIAS 17 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province