VAMAR XXI SL

Hoja VA18331· NIF B47578083

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 350,00 €
Director :
Martin Gabana Jose Antonio

Legal information

Legal information for VAMAR XXI SL

NIF
Hoja registral
IRUS1000105833247
Legal formSociedad Limitada (SL)
Share capital16 350,00 €
LocalityValladolid
Phone
Register referenceTomo 1218 · Folio 147 · Hoja VA18331
StatusVigente

Activity

VAMAR XXI SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 12 filings for this company, from 27 April 2009 to 18 November 2013, across 6 distinct types of filing. Its registered share capital is 16 350,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VAMAR XXI SLMartin Gabana Jose AntonioMartin Gabana Jose A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VAMAR XXI SLMartin Gabana Jose AntonioMartin Gabana Jose A…

Beneficial owner (UBO)

Martin Gabana Jose Antonio100 %

Individual · ultimate beneficial owner · since 18/11/2013

Beneficial owner network map

2 nodes Person Company
VAMAR XXI SLMartin Gabana Jose AntonioMartin Gabana Jose A…

Registered actos

  1. Declaración de unipersonalidadPublished 18/11/2013· Registered 11/11/2013· I/A 5
  2. Ceses/DimisionesPublished 18/11/2013· Registered 11/11/2013· I/A 5
  3. NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 5
  4. Modificaciones estatutariasPublished 18/11/2013· Registered 11/11/2013· I/A 5
  5. NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 4
  6. Ampliación de capitalPublished 18/11/2013· Registered 11/11/2013· I/A 4
  7. Ceses/DimisionesPublished 29/09/2011· Registered 20/09/2011· I/A 3
  8. NombramientosPublished 29/09/2011· Registered 20/09/2011· I/A 3
  9. Modificaciones estatutariasPublished 29/09/2011· Registered 20/09/2011· I/A 3
  10. Ceses/DimisionesPublished 27/04/2009· Registered 16/04/2009· I/A 2
  11. NombramientosPublished 27/04/2009· Registered 16/04/2009· I/A 2
  12. ReeleccionesPublished 27/04/2009· Registered 16/04/2009· I/A 2

Changes

  1. 18/11/2013Declaración de unipersonalidad

    MARTIN GABANA JOSE ANTONIO

  2. 18/11/2013Modificaciones estatutarias
  3. 29/09/2011Modificaciones estatutarias

Capital · events

  1. 18/11/2013Ampliación de capital
    Resulting capital: 16 350,00 € (+13 344,00 €)

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. 18/11/2013#2542651
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    VAMAR XXI SL. Declaración de unipersonalidad. Socio único: MARTIN GABANA JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: MARTIN GABANA JOSE ANTONIO;HIDALGO BRITO LUIS. Nombramientos. Adm. Unico: MARTIN GABANA JOSE ANTONIO. Modificaciones estatutarias. C…
  2. 18/11/2013#2542650
    NombramientosAmpliación de capital
    VAMAR XXI SL. Nombramientos. Adm. Mancom.: HIDALGO BRITO LUIS. Ampliación de capital. Capital: 13.344,00 Euros. Resultante Suscrito: 16.350,00 Euros. Datos registrales. T 1218 , F 147, S 8, H VA 18331, I/A 4 (11.11.13).
  3. 29/09/2011#1394988
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VAMAR XXI SL. Ceses/Dimisiones. Adm. Mancom.: HIDALGO BRITO LUIS;MARTIN GABANA JOSE ANTONIO. Nombramientos. Adm. Solid.: MARTIN GABANA JOSE ANTONIO;HIDALGO BRITO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  4. 27/04/2009#186755
    Ceses/DimisionesNombramientosReelecciones
    VAMAR XXI SL. Ceses/Dimisiones. Adm. Mancom.: VALENTIN PARRA JULIO. Nombramientos. Adm. Mancom.: HIDALGO BRITO LUIS. Reelecciones. Adm. Mancom.: MARTIN GABANA JOSE ANTONIO. Datos registrales. T 1218 , F 146, S 8, H VA 18331, I/A 2 (16.04.09).

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/ PANORAMA, 18, VALLADOLID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

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