CASA VECI SL
Hoja M473629· NIF B85611838
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/02/2009
Legal information
Legal information for CASA VECI SL
Activity
CASA VECI SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 5 February 2009. The Spanish commercial register has published 10 filings for this company, from 5 February 2009 to 15 December 2010, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
La explotación de locales destinados a restaurantes, cervecerías, bares y cafeterías, así como la prestación de los servicios de hostelería a domicilio y catering, igualmente a la compraventa de inmuebles y locales destinados a estas actividades...
Directors and representatives
Directors
Former
- Flores Rodriguez Jose LuisCeased on 01/12/2010Liquidador
Directors network map
Cap table · shareholdings
Individual · since 08/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Flores Rodriguez Jose Luis100 %
Individual · ultimate beneficial owner · since 08/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/12/2010· Registered 01/12/2010· I/A 3
- NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 3
- DisoluciónPublished 15/12/2010· Registered 01/12/2010· I/A 3
- ExtinciónPublished 15/12/2010· Registered 01/12/2010· I/A 3
- Declaración de unipersonalidadPublished 08/04/2010· Registered 26/03/2010· I/A 2
- Ceses/DimisionesPublished 08/04/2010· Registered 26/03/2010· I/A 2
- NombramientosPublished 08/04/2010· Registered 26/03/2010· I/A 2
- Modificaciones estatutariasPublished 08/04/2010· Registered 26/03/2010· I/A 2
- ConstituciónPublished 05/02/2009· Registered 23/01/2009· I/A 1
- NombramientosPublished 05/02/2009· Registered 23/01/2009· I/A 1
Changes
- 15/12/2010Disolución
- 15/12/2010Extinción
- 08/04/2010Declaración de unipersonalidad
FLORES RODRIGUEZ JOSE LUIS
- 08/04/2010Modificaciones estatutarias
Capital · events
- 05/02/2009ConstituciónInitial capital: 3 100,00 €
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)
- 15/12/2010#987024Ceses/DimisionesNombramientosDisoluciónExtinción
CASA VECI SL. Ceses/Dimisiones. Adm. Unico: FLORES RODRIGUEZ JOSE LUIS. Nombramientos. Liquidador: FLORES RODRIGUEZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 26283 , F 152, S 8, H M 473629, I/A 3 ( 1.12.10).
- 08/04/2010#668637Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CASA VECI SL. Declaración de unipersonalidad. Socio único: FLORES RODRIGUEZ JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: FLORES RODRIGUEZ JOSE LUIS;PEREZ SAIZ JOSE MANUEL. Nombramientos. Adm. Unico: FLORES RODRIGUEZ JOSE LUIS. Modificaciones estatutaria… - 05/02/2009#54121ConstituciónNombramientos
CASA VECI SL. Constitución. Comienzo de operaciones: 12.01.09. Objeto social: La explotación de locales destinados a restaurantes, cervecerías, bares y cafeterías, así como la prestación de los servicios de hostelería a domicilio y catering, igualmen…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.