VAN 56 SL

Hoja PO36100· NIF B36473403

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
865 980,00 €
Directors :
FURNUS SL, GUBEIRA SL

Legal information

Legal information for VAN 56 SL

NIF
Hoja registral
IRUS1000098028668
Legal formSociedad Limitada (SL)
Share capital865 980,00 €
Register referenceTomo 3019 · Folio 71 · Hoja PO36100
StatusVigente

Activity

VAN 56 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 13 December 2012 to 16 February 2018, across 5 distinct types of filing. Its registered share capital is 865 980,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

  • FURNUS SL
    Administrador Solidario
    Since 03/12/2012
  • GUBEIRA SL
    Administrador Solidario
    Since 03/12/2012

Former

Directors network map

5 nodes Person Company
VAN 56 SLFURNUS SLFURNUS SLGUBEIRA SLGUBEIRA SLSERAKIS SLSERAKIS SLCASASVIGO SLCASASVIGO SL

Registered actos

  1. Otros conceptosPublished 16/02/2018· Registered 08/02/2018· I/A 3
  2. Ceses/DimisionesPublished 13/12/2012· Registered 03/12/2012· I/A 2
  3. NombramientosPublished 13/12/2012· Registered 03/12/2012· I/A 2
  4. Ampliación de capitalPublished 13/12/2012· Registered 03/12/2012· I/A 2
  5. Modificaciones estatutariasPublished 13/12/2012· Registered 03/12/2012· I/A 2

Changes

  1. 13/12/2012Modificaciones estatutarias

Capital · events

  1. 13/12/2012Ampliación de capital
    Resulting capital: 865 980,00 € (+859 980,00 €)

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. 16/02/2018#4752624
    Otros conceptos
    VAN 56 SL. Otros conceptos: Se modifica el artículo 20º de los estatutos, estableciendo el carácter no retribuido del cargo de administrador. - Datos registrales. T 3019, L 3019, F 71, S 8, H PO 36100, I/A 3 ( 8.02.18).
  2. 13/12/2012#2035775
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    VAN 56 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA BERNARDEZ AURORA;MARTINEZ UBEIRA JUAN LUIS. Nombramientos. Adm. Solid.: FURNUS SL;GUBEIRA SL. Ampliación de capital. Capital: 859.980,00 Euros. Resultante Suscrito: 865.980,00 Euros. Modificaciones est…

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/ DOCTOR MARTINEZ RODRIGUEZ, 9 BAJO, PONTEVEDRA, NEVES, AS
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 6812 — are listed together.

Prospect this sectorAll companies in this sector