COCINAS VITORIA SL

Hoja VI5428· NIF B01247543

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 013,35 €
Directors :
Valle Ruiz De Apodaca Ignacio, Valle Ruiz De Apodaca Laura

Legal information

Legal information for COCINAS VITORIA SL

NIF
Hoja registral
IRUS1000001979766
Legal formSociedad Limitada (SL)
Share capital2 013,35 €
Register referenceTomo 781 · Folio 125 · Hoja VI5428
StatusVigente

Activity

COCINAS VITORIA SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 8 filings for this company, from 23 November 2021 to 29 December 2021, across 6 distinct types of filing. Its registered share capital is 2 013,35 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COCINAS VITORIA SLValle Ruiz De Apodaca IgnacioValle Ruiz De Apodac…Valle Ruiz De Apodaca LauraValle Ruiz De Apodac…COMERCIAL LOS HUETOS SACOMERCIAL LOS HUETOS…

Registered actos

  1. ReeleccionesPublished 29/12/2021· Registered 20/12/2021· I/A 6
  2. Reducción de capitalPublished 10/12/2021· Registered 18/11/2021· I/A 5
  3. Ampliación de capitalPublished 10/12/2021· Registered 18/11/2021· I/A 5
  4. Modificaciones estatutariasPublished 10/12/2021· Registered 18/11/2021· I/A 5
  5. Ceses/DimisionesPublished 23/11/2021· Registered 11/11/2021· I/A 4
  6. NombramientosPublished 23/11/2021· Registered 11/11/2021· I/A 4
  7. Reducción de capitalPublished 23/11/2021· Registered 11/11/2021· I/A 4
  8. Modificaciones estatutariasPublished 23/11/2021· Registered 11/11/2021· I/A 4

Changes

  1. 10/12/2021Modificaciones estatutarias
  2. 23/11/2021Modificaciones estatutarias

Capital · events

  1. 10/12/2021Reducción de capitalAmpliación de capital
    Resulting capital: 2 013,35 € (1 001,65 €)
  2. 23/11/2021Reducción de capital
    Resulting capital: 3 005,00 €

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. 29/12/2021#6748569
    Reelecciones
    COCINAS VITORIA SL. Reelecciones. Adm. Solid.: VALLE RUIZ DE APODACA LAURA;VALLE RUIZ DE APODACA IGNACIO. Otros conceptos: Se modifica el artículo 17º de los Estatutos Sociales relativo a la modificación del plazo del cargo de Administrador. Datos re
  2. 10/12/2021#6717495
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    COCINAS VITORIA SL. Reducción de capital. Importe reducción: 991,65 Euros. Resultante Suscrito: 2.013,35 Euros. Ampliación de capital. Capital: 1.001,65 Euros. Resultante Suscrito: 3.015,00 Euros. Modificaciones estatutarias. Artículo de los estatuto
  3. 23/11/2021#6693480
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    COCINAS VITORIA SL. Ceses/Dimisiones. Consejero: VALLE RUIZ DE APODACA IGNACIO. Presidente: VALLE RUIZ DE APODACA IGNACIO. Consejero: VALLE RUIZ DE APODACA JOSE LUIS. Secretario: VALLE RUIZ DE APODACA JOSE LUIS. Consejero: VALLE RUIZ DE APODACA LAURA

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPintor Ortiz de Urbina, nº 10, 01008, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
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 4755 — are listed together.