VAMBADISOL SOCIEDAD LIMITADA
Hoja V160514· NIF B98654197
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 17/07/2014
- Director :
- El Ouali Issam
Legal information
Legal information for VAMBADISOL SOCIEDAD LIMITADA
Activity
VAMBADISOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 July 2014. The Spanish commercial register has published 9 filings for this company, from 17 July 2014 to 20 May 2022, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
1) El transporte de mercancías por carretera. CNAE: 4941. 2) Compraventa y alquiler no financiero de vehículos. CNAE: 4511. 3) Comercio al por mayor y menor de repuestos y accesorios de vehículos de motor y maquinaria. CNAE: 4531 y 4532.
Directors and representatives
Directors
Current
- El Ouali IssamSince 12/05/2022Administrador Único
Former
- Trujillo Linares Pedro JesusCeased on 12/05/2022Administrador Único
- Avia Mirasol VeronicaCeased on 24/01/2022Administrador Único
Authorised representatives
Former
- Badia Gil CarlosCeased on 24/01/2022Apoderado
Directors network map
Cap table · shareholdings
- El Ouali Issam100 %
Individual · since 20/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
El Ouali Issam100 %
Individual · ultimate beneficial owner · since 20/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/05/2022· Registered 12/05/2022· I/A 4
- Ceses/DimisionesPublished 20/05/2022· Registered 12/05/2022· I/A 4
- NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 4
- Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 3
- RevocacionesPublished 31/01/2022· Registered 24/01/2022· I/A 3
- NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 3
- NombramientosPublished 31/07/2014· Registered 24/07/2014· I/A 2
- ConstituciónPublished 17/07/2014· Registered 10/07/2014· I/A 1
- NombramientosPublished 17/07/2014· Registered 10/07/2014· I/A 1
Changes
- 20/05/2022Declaración de unipersonalidad
EL OUALI ISSAM
Capital · events
- 17/07/2014ConstituciónInitial capital: 15 000,00 €
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)
- 20/05/2022#6972111Declaración de unipersonalidadCeses/DimisionesNombramientos
VAMBADISOL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EL OUALI ISSAM. Ceses/Dimisiones. Adm. Unico: TRUJILLO LINARES PEDRO JESUS. Nombramientos. Adm. Unico: EL OUALI ISSAM. Datos registrales. T 9823, L 7105, F 9, S 8, H V 160514,… - 31/01/2022#6788588Ceses/DimisionesRevocacionesNombramientos
VAMBADISOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AVIA MIRASOL VERONICA. Revocaciones. Apoderado: BADIA GIL CARLOS. Nombramientos. Adm. Unico: TRUJILLO LINARES PEDRO JESUS. Datos registrales. T 9823, L 7105, F 9, S 8, H V 160514, I/A 3 (24.… - 31/07/2014#2916602Nombramientos
VAMBADISOL SOCIEDAD LIMITADA. Nombramientos. Apoderado: BADIA GIL CARLOS. Datos registrales. T 9823, L 7105, F 8, S 8, H V 160514, I/A 2 (24.07.14).
- 17/07/2014#2897148ConstituciónNombramientos
VAMBADISOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.07.14. Objeto social: 1) El transporte de mercancías por carretera. CNAE: 4941. 2) Compraventa y alquiler no financiero de vehículos. CNAE: 4511. 3) Comercio al por mayor y menor …
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 2014
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.