V2V FACTORY SL
Hoja B474678· NIF B66612623
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 29/10/2015
- Director :
- Guell Isern Francisco
Legal information
Legal information for V2V FACTORY SL
Activity
V2V FACTORY SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). It was incorporated on 29 October 2015. The Spanish commercial register has published 4 filings for this company, from 29 October 2015 to 5 October 2017, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
CONSULTORIA SOBRE EL DESARROLLO DE PROYECTOS Y APLICACIONES PARA EL COMERCIO MINORISTA, MICRO MARKETS Y DISTRIBUCION AUTOMATICA O VENDING, VENTA DE EQUIPOS ELECTRONICOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION,ETC.
Directors and representatives
Directors
Current
- Guell Isern FranciscoSince 21/10/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 05/10/2017· Registered 27/09/2017· I/A 3
- Cambio de domicilio socialPublished 27/04/2017· Registered 20/04/2017· I/A 2
- ConstituciónPublished 29/10/2015· Registered 21/10/2015· I/A 1
- NombramientosPublished 29/10/2015· Registered 21/10/2015· I/A 1
Changes
- 27/04/2017Cambio de domicilio social
RD EUROPA Num.60 P.2 PTA.2 (VILANOVA I LA GELTRU)
Capital · events
- 05/10/2017Ampliación de capitalResulting capital: 10 000,00 € (+7 000,00 €)
- 29/10/2015ConstituciónInitial capital: 3 000,00 €
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)
- 05/10/2017#4565511Ampliación de capital
V2V FACTORY SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45027 , F 44, S 8, H B 474678, I/A 3 (27.09.17).
- 27/04/2017#4352305Cambio de domicilio social
V2V FACTORY SL. Cambio de domicilio social. RD EUROPA Num.60 P.2 PTA.2 (VILANOVA I LA GELTRU). Datos registrales. T 45027 , F 44, S 8, H B 474678, I/A 2 (20.04.17).
- 29/10/2015#3560874ConstituciónNombramientos
V2V FACTORY SL. Constitución. Comienzo de operaciones: 25.09.15. Objeto social: CONSULTORIA SOBRE EL DESARROLLO DE PROYECTOS Y APLICACIONES PARA EL COMERCIO MINORISTA, MICRO MARKETS Y DISTRIBUCION AUTOMATICA O VENDING, VENTA DE EQUIPOS ELECTRONICOS R…
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 2015
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 — Barcelona — are listed together, with their address.