MUSTE SOCIEDAD ANONIMA
Hoja T4424· NIF A43032036
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 110 000,00 €
- Director :
- HERRAIZ EMPRESARIAL SOCIEDAD LIMITADA
- Former name :
- VETRAN SOCIEDAD LIMITADA
Legal information
Legal information for MUSTE SOCIEDAD ANONIMA
Activity
MUSTE SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 16 February 2011 to 13 July 2021, across 5 distinct types of filing. Its registered share capital is 4 110 000,00 €.
Directors and representatives
Directors
Current
- HERRAIZ EMPRESARIAL SOCIEDAD LIMITADASince 11/01/2019Administrador Único
Authorised representatives
Current
- Herraiz Carrasco JulianSince 13/08/2015Apoderado Solidario
- Herraiz Mazon JaimeSince 27/11/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 18/01/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HERRAIZ EMPRESARIAL SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 18/01/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/07/2021· Registered 02/07/2021· I/A 22
- NombramientosPublished 09/12/2020· Registered 27/11/2020· I/A 21
- NombramientosPublished 14/08/2019· Registered 07/08/2019· I/A 20
- Declaración de unipersonalidadPublished 18/01/2019· Registered 11/01/2019· I/A 19
- Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 19
- NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 19
- NombramientosPublished 21/08/2015· Registered 13/08/2015· I/A 18
- Reducción de capitalPublished 11/03/2015· Registered 03/03/2015· I/A 17
- Reducción de capitalPublished 16/02/2011· Registered 08/02/2011· I/A 16
Changes
- —Cambio de denominación social (Registro Mercantil)
VETRAN SOCIEDAD LIMITADA→MUSTE SOCIEDAD ANONIMA
- 18/01/2019Declaración de unipersonalidad
HERRAIZ EMPRESARIAL SOCIEDAD LIMITADA
Capital · events
- 13/07/2021Ampliación de capitalResulting capital: 4 110 000,00 € (+4 007 250,00 €)
- 11/03/2015Reducción de capitalResulting capital: 102 750,00 €
- 16/02/2011Reducción de capitalResulting capital: 617 527,50 €
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)
- 13/07/2021#6524242
Company name: VETRAN SOCIEDAD LIMITADA
Ampliación de capitalVETRAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.007.250,00 Euros. Resultante Suscrito: 4.110.000,00 Euros. Datos registrales. T 3158 , F 203, S 8, H T 4424, I/A 22 ( 2.07.21).
- 09/12/2020#6156795
Company name: VETRAN SOCIEDAD LIMITADA
NombramientosVETRAN SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: HERRAIZ MAZON JAIME;HERRAIZ CARRASCO JULIAN. Datos registrales. T 3158 , F 203, S 8, H T 4424, I/A 21 (27.11.20).
- 14/08/2019#5545812
Company name: VETRAN SOCIEDAD LIMITADA
NombramientosVETRAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERRAIZ CARRASCO JULIAN. Datos registrales. T 841 , F 207, S 8, H T 4424, I/A 20 ( 7.08.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 18/01/2019#5212200
Company name: VETRAN SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosVETRAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HERRAIZ EMPRESARIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERRAIZ MAZON JAIME. Nombramientos. Adm. Unico: HERRAIZ EMPRESARIAL SOCIEDAD LIMITADA. Otros conceptos: Modifi… - 21/08/2015#3474015
Company name: VETRAN SOCIEDAD LIMITADA
NombramientosVETRAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERRAIZ CARRASCO JULIAN. Datos registrales. T 841 , F 205, S 8, H T 4424, I/A 18 (13.08.15).
- 11/03/2015#3232390
Company name: VETRAN SOCIEDAD LIMITADA
Reducción de capitalVETRAN SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 514.777,50 Euros. Resultante Suscrito: 102.750,00 Euros. Datos registrales. T 841 , F 161, S 8, H T 4424, I/A 17 ( 3.03.15).
- 16/02/2011#1075997
Company name: VETRAN SOCIEDAD LIMITADA
Reducción de capitalVETRAN SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 205.842,50 Euros. Resultante Suscrito: 617.527,50 Euros. Datos registrales. T 841 , F 161, S 8, H T 4424, I/A 16 ( 8.02.11).
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 — Tarragona — are listed together, with their address.