VENDING 97 SL
Hoja SE28486· NIF B41821588
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garea Alvarez Carlos, De Los Reyes Moncada Jose Maria, Roca Fernandez Joaquin
- Former name :
- VENDING 97 SLL
Legal information
Legal information for VENDING 97 SL
Activity
VENDING 97 SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 10 filings for this company, from 26 March 2009 to 24 November 2015, across 4 distinct types of filing.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Directors and representatives
Directors
Current
- Garea Alvarez CarlosAdministrador mancomunadoAdministrador Mancomunado
- De Los Reyes Moncada Jose MariaSince 20/09/2010Administrador Mancomunado
- Roca Fernandez JoaquinAdministrador mancomunadoAdministrador Mancomunado
Former
- Lopez Niñoles Emilia De Los AngelesCeased on 13/11/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/11/2015· Registered 13/11/2015· I/A 14
- NombramientosPublished 24/11/2015· Registered 13/11/2015· I/A 14
- Ceses/DimisionesPublished 18/04/2011· Registered 07/04/2011· I/A 13
- NombramientosPublished 18/04/2011· Registered 07/04/2011· I/A 13
- Ceses/DimisionesPublished 01/12/2010· Registered 17/11/2010· I/A 12
- NombramientosPublished 01/12/2010· Registered 17/11/2010· I/A 12
- Modificaciones estatutariasPublished 01/12/2010· Registered 17/11/2010· I/A 12
- NombramientosPublished 01/10/2010· Registered 20/09/2010· I/A 11
- ReeleccionesPublished 01/10/2010· Registered 20/09/2010· I/A 10
- NombramientosPublished 26/03/2009· Registered 11/03/2009· I/A 9
Changes
- 18/04/2011Cambio de denominación social
VENDING 97 SLL→VENDING 97 SL
- 01/12/2010Modificaciones estatutarias
Timeline (BORME)
- 24/11/2015#3601182Ceses/DimisionesNombramientos
VENDING 97 SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ NIÑOLES EMILIA DE LOS ANGELES. Nombramientos. Adm. Mancom.: DE LOS REYES MONCADA JOSE MARIA. Datos registrales. T 3443 , F 56, S 8, H SE 28486, I/A 14 (13.11.15).
- 18/04/2011#1178259Ceses/DimisionesNombramientos
VENDING 97 SL. Ceses/Dimisiones. Adm. Mancom.: DE LOS REYES MONCADA JOSE MARIA. Nombramientos. Adm. Mancom.: LOPEZ NIÑOLES EMILIA DE LOS ANGELES. Datos registrales. T 3443 , F 55, S 8, H SE 28486, I/A 13 ( 7.04.11).
- 01/12/2010#970777
Company name: VENDING 97 SLL
Ceses/DimisionesNombramientosModificaciones estatutariasVENDING 97 SLL. Ceses/Dimisiones. Adm. Unico: DE LOS REYES MONCADA JOSE MARIA. Nombramientos. Adm. Mancom.: DE LOS REYES MONCADA JOSE MARIA; ROCA FERNANDEZ JOAQUIN;GAREA ALVAREZ CARLOS. Modificaciones estatutarias. La sociedad VENDING 97 SLL pierde e… - 01/10/2010#895470
Company name: VENDING 97 SLL
NombramientosVENDING 97 SLL. Nombramientos. Apoderado: ROCA FERNANDEZ JOAQUIN. Datos registrales. T 3443 , F 53, S 8, H SE 28486, I/A 11 (20.09.10).
- 01/10/2010#895469
Company name: VENDING 97 SLL
ReeleccionesVENDING 97 SLL. Reelecciones. Adm. Unico: DE LOS REYES MONCADA JOSE MARIA. Datos registrales. T 3443 , F 53, S 8, H SE 28486, I/A 10 (20.09.10).
- 26/03/2009#140285
Company name: VENDING 97 SLL
NombramientosVENDING 97 SLL. Nombramientos. Apoderado: ROCA FERNANDEZ JOAQUIN. Datos registrales. T 3443 , F 52, S 8, H SE 28486, I/A 9 (11.03.09).
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.