INVERSIONES VOLTERRA SL
Hoja OR9387· NIF B32325623
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 092 000,00 €
- Director :
- Rodriguez Fernandez Eduardo
Legal information
Legal information for INVERSIONES VOLTERRA SL
Activity
INVERSIONES VOLTERRA SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 13 filings for this company, from 26 July 2010 to 21 April 2021, across 5 distinct types of filing. Its registered share capital is 1 092 000,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Rodriguez Fernandez EduardoSince 21/09/2016Administrador Único
Former
- Meno Salgado ManuelCeased on 21/09/2016Administrador Único
- Meno Barros LeonardoCeased on 30/01/2015Administrador Solidario
Authorised representatives
Current
- Brasa Gomez Juan LuisSince 21/09/2016Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/04/2021· Registered 07/04/2021· I/A 11
- Ampliación de capitalPublished 21/10/2016· Registered 07/10/2016· I/A 10
- Ampliación de capitalPublished 21/10/2016· Registered 07/10/2016· I/A 9
- Ceses/DimisionesPublished 29/09/2016· Registered 21/09/2016· I/A 8
- NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 8
- NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 7
- Ceses/DimisionesPublished 11/02/2015· Registered 30/01/2015· I/A 6
- NombramientosPublished 11/02/2015· Registered 30/01/2015· I/A 6
- Modificaciones estatutariasPublished 11/02/2015· Registered 30/01/2015· I/A 6
- Ceses/DimisionesPublished 11/02/2015· Registered 30/01/2015· I/A 5
- Ampliación de capitalPublished 28/04/2011· Registered 14/04/2011· I/A 4
- Ampliación de capitalPublished 21/12/2010· Registered 03/12/2010· I/A 3
- Ampliación de capitalPublished 26/07/2010· Registered 05/07/2010· I/A 2
Changes
- 21/04/2021Cambio de domicilio social
PLAZA DE SANTA EUFEMIA 1 Y 3 1 A (OURENSE)
- 11/02/2015Modificaciones estatutarias
Capital · events
- 21/10/2016Ampliación de capitalResulting capital: 1 092 000,00 € (+650 000,00 €)
- 21/10/2016Ampliación de capitalResulting capital: 442 000,00 € (+300 000,00 €)
- 28/04/2011Ampliación de capitalResulting capital: 142 000,00 € (+40 000,00 €)
- 21/12/2010Ampliación de capitalResulting capital: 102 000,00 € (+42 000,00 €)
- 26/07/2010Ampliación de capitalResulting capital: 60 000,00 € (+20 000,00 €)
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)
- 21/04/2021#6368237Cambio de domicilio social
INVERSIONES VOLTERRA SL. Cambio de domicilio social. PLAZA DE SANTA EUFEMIA 1 Y 3 1 A (OURENSE). Datos registrales. T 664 , F 219, S 8, H OR 9387, I/A 11 ( 7.04.21).
- 21/10/2016#4073279Ampliación de capital
INVERSIONES VOLTERRA SL. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 1.092.000,00 Euros. Datos registrales. T 664 , F 219, S 8, H OR 9387, I/A 10 ( 7.10.16).
- 21/10/2016#4073278Ampliación de capital
INVERSIONES VOLTERRA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 442.000,00 Euros. Datos registrales. T 664 , F 218, S 8, H OR 9387, I/A 9 ( 7.10.16).
- 29/09/2016#4041762Ceses/DimisionesNombramientos
INVERSIONES VOLTERRA SL. Ceses/Dimisiones. Adm. Unico: MENO SALGADO MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ EDUARDO. Datos registrales. T 664 , F 218, S 8, H OR 9387, I/A 8 (21.09.16).
- 29/09/2016#4041761Nombramientos
INVERSIONES VOLTERRA SL. Nombramientos. Apoderado: BRASA GOMEZ JUAN LUIS. Datos registrales. T 664 , F 217, S 8, H OR 9387, I/A 7 (21.09.16).
- 11/02/2015#3187133Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES VOLTERRA SL. Ceses/Dimisiones. Adm. Solid.: MENO SALGADO MANUEL;BRASA GOMEZ JUAN LUIS. Nombramientos. Adm. Unico: MENO SALGADO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ… - 11/02/2015#3187132Ceses/Dimisiones
INVERSIONES VOLTERRA SL. Ceses/Dimisiones. Adm. Solid.: MENO BARROS LEONARDO. Datos registrales. T 664 , F 216, S 8, H OR 9387, I/A 5 (30.01.15).
- 28/04/2011#1191389Ampliación de capital
INVERSIONES VOLTERRA SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 142.000,00 Euros. Datos registrales. T 664 , F 216, S 8, H OR 9387, I/A 4 (14.04.11).
- 21/12/2010#994929Ampliación de capital
INVERSIONES VOLTERRA SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 102.000,00 Euros. Datos registrales. T 664 , F 215, S 8, H OR 9387, I/A 3 ( 3.12.10).
- 26/07/2010#818679Ampliación de capital
INVERSIONES VOLTERRA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 664 , F 215, S 8, H OR 9387, I/A 2 ( 5.07.10).
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
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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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 6811 — are listed together.