DISTRANWORLD VEBLAN SL
Hoja M374807· NIF B84268697
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 100,00 €
- Director :
- Quirogas Vega Jose Esteban
Legal information
Legal information for DISTRANWORLD VEBLAN SL
Activity
DISTRANWORLD VEBLAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 8 April 2009 to 29 December 2010, across 4 distinct types of filing. Its registered share capital is 53 100,00 €.
Directors and representatives
Directors
Current
- Quirogas Vega Jose EstebanSince 18/12/2010Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 29/12/2010· Registered 18/12/2010· I/A 5
- Modificaciones estatutariasPublished 29/12/2010· Registered 18/12/2010· I/A 5
- Ampliación de capitalPublished 28/04/2009· Registered 13/04/2009· I/A 4
- Modificaciones estatutariasPublished 08/04/2009· Registered 30/03/2009· I/A 3
- Cambio de domicilio socialPublished 08/04/2009· Registered 30/03/2009· I/A 3
Changes
- 29/12/2010Modificaciones estatutarias
- 08/04/2009Cambio de domicilio social
C/ ALCALA 89, 1º IZQUIERDA , (MADRID)
- 08/04/2009Modificaciones estatutarias
Capital · events
- 28/04/2009Ampliación de capitalResulting capital: 53 100,00 € (+50 000,00 €)
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)
- 29/12/2010#1009461ReeleccionesModificaciones estatutarias
DISTRANWORLD VEBLAN SL. Reelecciones. Adm. Unico: QUIROGAS VEGA JOSE ESTEBAN. Modificaciones estatutarias. Modificado el artículo 22º de los estatutos. . Datos registrales. T 21112 , F 16, S 8, H M 374807, I/A 5 (18.12.10).
- 28/04/2009#187761Ampliación de capital
DISTRANWORLD VEBLAN SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Datos registrales. T 21112 , F 16, S 8, H M 374807, I/A 4 (13.04.09).
- 08/04/2009#163280Modificaciones estatutariasCambio de domicilio social
DISTRANWORLD VEBLAN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ALCALA 89, 1º IZQUIERDA , (MADRID). Datos registrales. T 21112 , F 15, S 8, H M 374807, I/A 3 (30.03.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.