V. E. O. D. IMPORT-EXPORT SL

Hoja GI44970· NIF B17964453

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hedi Robert Mohamed Riahi

Legal information

Legal information for V. E. O. D. IMPORT-EXPORT SL

NIF
Hoja registral
IRUS1000215885474
Legal formSociedad Limitada (SL)
LocalityLa Jonquera
Register referenceTomo 2624 · Folio 134 · Hoja GI44970
StatusVigente

Activity

V. E. O. D. IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in La Jonquera (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 17 July 2009 to 22 February 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
V. E. O. D. IMPORT-EX…Hedi Robert Mohamed RiahiHedi Robert Mohamed …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
V. E. O. D. IMPORT-EX…Hedi Robert Mohamed RiahiHedi Robert Mohamed …

Beneficial owner (UBO)

Hedi Robert Mohamed Riahi100 %

Individual · ultimate beneficial owner · since 22/02/2011

Beneficial owner network map

2 nodes Person Company
V. E. O. D. IMPORT-EX…Hedi Robert Mohamed RiahiHedi Robert Mohamed …

Registered actos

  1. Cierre provisional hoja registralPublished 22/02/2021
  2. Cierre provisional hoja registralPublished 11/05/2016
  3. Declaración de unipersonalidadPublished 22/02/2011· Registered 11/02/2011· I/A 7
  4. Ceses/DimisionesPublished 22/02/2011· Registered 11/02/2011· I/A 6
  5. NombramientosPublished 22/02/2011· Registered 11/02/2011· I/A 6
  6. Ceses/DimisionesPublished 17/07/2009· Registered 06/07/2009· I/A 5
  7. NombramientosPublished 17/07/2009· Registered 06/07/2009· I/A 5

Changes

  1. 22/02/2011Declaración de unipersonalidad

    HEDI ROBERT MOHAMED RIAHI

Timeline (BORME)

  1. 22/02/2021#6270733
    Cierre provisional hoja registral
    V. E. O. D. IMPORT-EXPORT SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2624 , F 134, S 8, H GI 44970, I/A NM3 (15.02.21).
  2. 11/05/2016#3851042
    Cierre provisional hoja registral
    V. E. O. D. IMPORT-EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2624 , F 134, S 8, H GI 44970, I/A NM2 ( 7.09.15).
  3. 22/02/2011#1084394
    Declaración de unipersonalidad
    V. E. O. D. IMPORT-EXPORT SL. Declaración de unipersonalidad. Socio único: HEDI ROBERT MOHAMED RIAHI. Datos registrales. T 2624 , F 134, S 8, H GI 44970, I/A 7 (11.02.11).
  4. 22/02/2011#1084393
    Ceses/DimisionesNombramientos
    V. E. O. D. IMPORT-EXPORT SL. Ceses/Dimisiones. Adm. Unico: GOLAN ELKAIAM. Nombramientos. Adm. Unico: HEDI ROBERT MOHAMED RIAHI. Datos registrales. T 2624 , F 134, S 8, H GI 44970, I/A 6 (11.02.11).
  5. 17/07/2009#309211
    Ceses/DimisionesNombramientos
    V. E. O. D. IMPORT-EXPORT SL. Ceses/Dimisiones. Adm. Unico: JEAN-LUC MARIUS DANA. Nombramientos. Adm. Unico: GOLAN ELKAIAM. Datos registrales. T 2624 , F 134, S 8, H GI 44970, I/A 5 ( 6.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NORD 5 Planta 1º, GIRONA, JONQUERA, LA, La Jonquera
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province