COCINAS VITORIA SL
Hoja VI5428· NIF B01247543
- 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
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
- Valle Ruiz De Apodaca IgnacioSince 11/11/2021Administrador Solidario
- Valle Ruiz De Apodaca LauraSince 11/11/2021Administrador Solidario
Former
- Valle Ruiz De Apodaca Jose LuisCeased on 11/11/2021Consejero
Directors network map
Registered actos
- ReeleccionesPublished 29/12/2021· Registered 20/12/2021· I/A 6
- Reducción de capitalPublished 10/12/2021· Registered 18/11/2021· I/A 5
- Ampliación de capitalPublished 10/12/2021· Registered 18/11/2021· I/A 5
- Modificaciones estatutariasPublished 10/12/2021· Registered 18/11/2021· I/A 5
- Ceses/DimisionesPublished 23/11/2021· Registered 11/11/2021· I/A 4
- NombramientosPublished 23/11/2021· Registered 11/11/2021· I/A 4
- Reducción de capitalPublished 23/11/2021· Registered 11/11/2021· I/A 4
- Modificaciones estatutariasPublished 23/11/2021· Registered 11/11/2021· I/A 4
Changes
- 10/12/2021Modificaciones estatutarias
- 23/11/2021Modificaciones estatutarias
Capital · events
- 10/12/2021Reducción de capitalAmpliación de capitalResulting capital: 2 013,35 € (−1 001,65 €)
- 23/11/2021Reducción de capitalResulting 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)
- 29/12/2021#6748569Reelecciones
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… - 10/12/2021#6717495Reducción 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… - 23/11/2021#6693480Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.