MATERIALES VENDRELL SOCIEDAD LIMITADA

Hoja V46373· NIF B96495841

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
592 182,00 €
Director :
Vendrell Carbo Jose Bernardo

Legal information

Legal information for MATERIALES VENDRELL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000138228461
Legal formSociedad Limitada (SL)
Share capital592 182,00 €
Register referenceTomo 5424 · Folio 67 · Hoja V46373
StatusVigente

Activity

MATERIALES VENDRELL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 11 December 2012 to 12 March 2024, across 4 distinct types of filing. Its registered share capital is 592 182,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 8
  2. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 8
  3. Modificaciones estatutariasPublished 12/03/2024· Registered 05/03/2024· I/A 8
  4. NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 7
  5. Ceses/DimisionesPublished 22/10/2018· Registered 15/10/2018· I/A 6
  6. NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 6
  7. Modificaciones estatutariasPublished 22/10/2018· Registered 15/10/2018· I/A 6
  8. Ampliación de capitalPublished 10/12/2013· Registered 02/12/2013· I/A 5
  9. NombramientosPublished 16/07/2013· Registered 09/07/2013· I/A 4
  10. Ampliación de capitalPublished 11/12/2012· Registered 03/12/2012· I/A 3

Changes

  1. 12/03/2024Modificaciones estatutarias
  2. 22/10/2018Modificaciones estatutarias

Capital · events

  1. 10/12/2013Ampliación de capital
    Resulting capital: 592 182,00 € (+264 528,00 €)
  2. 11/12/2012Ampliación de capital
    Resulting capital: 327 654,00 € (+324 648,00 €)

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. 12/03/2024#7981294
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATERIALES VENDRELL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FOS MARTINEZ MARIA DE SALES. Nombramientos. Adm. Unico: VENDRELL CARBO JOSE BERNARDO. Modificaciones estatutarias. MODIFICADA LA REDACCION DEL ARTICULO 21º DE LOS ESTATUTOS SOCIALES…
  2. 03/12/2018#5157658
    Nombramientos
    MATERIALES VENDRELL SOCIEDAD LIMITADA. Nombramientos. Apoderado: VENDRELL FOS CLARA. Datos registrales. T 5424, L 2731, F 66, S 8, H V 46373, I/A 7 (26.11.18).
  3. 22/10/2018#5094980
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATERIALES VENDRELL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VENDRELL CARBO JOSE BERNARDO. Nombramientos. Adm. Unico: FOS MARTINEZ MARIA DE SALES. Modificaciones estatutarias. Artículo 21. El cargo de Administrador estará retribuido.. Datos r…
  4. 10/12/2013#2578461
    Ampliación de capital
    MATERIALES VENDRELL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 264.528,00 Euros. Resultante Suscrito: 592.182,00 Euros. Datos registrales. T 5424, L 2731, F 65, S 8, H V 46373, I/A 5 ( 2.12.13).
  5. 16/07/2013#2372649
    Nombramientos
    MATERIALES VENDRELL SOCIEDAD LIMITADA. Nombramientos. Apoderado: VENDRELL FOS CLARA. Datos registrales. T 5424, L 2731, F 65, S 8, H V 46373, I/A 4 ( 9.07.13).
  6. 11/12/2012#2030110
    Ampliación de capital
    MATERIALES VENDRELL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 324.648,00 Euros. Resultante Suscrito: 327.654,00 Euros. Datos registrales. T 5424, L 2731, F 65, S 8, H V 46373, I/A 3 ( 3.12.12).

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.

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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 addressC/ SEBASTIAN DIEGO, 12-BAJO., VALENCIA, SUECA

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

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