JVC VICANDI EAF SOCIEDAD LIMITADA
Hoja BI59106· NIF B95659595
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 05/10/2011
- Director :
- Vicandi Campos Jose
- Former name :
- JVC VICANDI EAFI SOCIEDAD LIMITADA
Legal information
Legal information for JVC VICANDI EAF SOCIEDAD LIMITADA
Activity
JVC VICANDI EAF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 5 October 2011. The Spanish commercial register has published 9 filings for this company, from 5 October 2011 to 26 October 2023, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
6614
Corporate purpose
EL ASESORAMIENTO EN MATERIA DE INVERSION.
Directors and representatives
Directors
Current
- Vicandi Campos JoseSince 22/09/2011Administrador Único
Auditors
Current
- Since 25/07/2012
Directors network map
Cap table · shareholdings
- Vicandi Campos Jose100 %
Individual · since 05/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vicandi Campos Jose100 %
Individual · ultimate beneficial owner · since 05/10/2011
Beneficial owner network map
Registered actos
- ReeleccionesPublished 26/10/2023· Registered 18/10/2023· I/A 6
- ReeleccionesPublished 04/11/2020· Registered 19/10/2020· I/A 5
- Cambio de denominación socialPublished 05/10/2020· Registered 24/09/2020· I/A 4
- ReeleccionesPublished 16/06/2017· Registered 09/06/2017· I/A 4
- ReeleccionesPublished 22/07/2015· Registered 15/07/2015· I/A 3
- NombramientosPublished 13/08/2012· Registered 25/07/2012· I/A 2
- ConstituciónPublished 05/10/2011· Registered 22/09/2011· I/A 1
- Declaración de unipersonalidadPublished 05/10/2011· Registered 22/09/2011· I/A 1
- NombramientosPublished 05/10/2011· Registered 22/09/2011· I/A 1
Changes
- 04/11/2020Cambio de denominación social
JVC VICANDI EAFI SOCIEDAD LIMITADA→JVC VICANDI EAF SOCIEDAD LIMITADA
- 05/10/2011Declaración de unipersonalidad
VICANDI CAMPOS JOSE
Capital · events
- 05/10/2011ConstituciónInitial capital: 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)
- 26/10/2023#7766053Reelecciones
JVC VICANDI EAF SOCIEDAD LIMITADA. Reelecciones. Auditor: IZE AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 5228 , F 217, S 8, H BI 59106, I/A 6 (18.10.23).
- 04/11/2020#6102853Reelecciones
JVC VICANDI EAF SOCIEDAD LIMITADA. Reelecciones. Auditor: IZE AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 5228 , F 217, S 8, H BI 59106, I/A 5 (19.10.20).
- 05/10/2020#6060622
Company name: JVC VICANDI EAFI SOCIEDAD LIMITADA
Cambio de denominación socialJVC VICANDI EAFI SOCIEDAD LIMITADA. Cambio de denominación social. JVC VICANDI EAF SOCIEDAD LIMITADA. Datos registrales. T 5228 , F 217, S 8, H BI 59106, I/A 4 M (24.09.20).
- 16/06/2017#4422963
Company name: JVC VICANDI EAFI SOCIEDAD LIMITADA
ReeleccionesJVC VICANDI EAFI SOCIEDAD LIMITADA. Reelecciones. Auditor: IZE AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 5228 , F 217, S 8, H BI 59106, I/A 4 ( 9.06.17).
- 22/07/2015#3429743
Company name: JVC VICANDI EAFI SOCIEDAD LIMITADA
ReeleccionesJVC VICANDI EAFI SOCIEDAD LIMITADA. Reelecciones. Auditor: IZE AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 5228 , F 217, S 8, H BI 59106, I/A 3 (15.07.15).
- 13/08/2012#1858518
Company name: JVC VICANDI EAFI SOCIEDAD LIMITADA
NombramientosJVC VICANDI EAFI SOCIEDAD LIMITADA. Nombramientos. Auditor: IZE AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 5228 , F 217, S 8, H BI 59106, I/A 2 (25.07.12).
- 05/10/2011#1401575
Company name: JVC VICANDI EAFI SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosJVC VICANDI EAFI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: AUTORIZACION CNMV. Objeto social: EL ASESORAMIENTO EN MATERIA DE INVERSION. Domicilio: C/ MARIA DIAZ DE HARO 19 Esc.1 4º A (BILBAO). Capital: 50.000,00 Euros. Declaración de u…
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 2011
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 6614 — are listed together.