VANTAD INGENIEROS SL
Hoja L17956· NIF B25573528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arias Rates Francisco Ramon
Legal information
Legal information for VANTAD INGENIEROS SL
Activity
VANTAD INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Almacelles (Lleida, Cataluña). The Spanish commercial register has published 5 filings for this company, from 9 June 2010 to 13 April 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Arias Rates Francisco RamonSince 02/04/2012Administrador Único
Former
- Altisent Lloan JordiCeased on 02/04/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arias Rates Francisco Ramon100 %
Individual · ultimate beneficial owner · since 13/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/04/2012· Registered 02/04/2012· I/A 4
- NombramientosPublished 13/04/2012· Registered 02/04/2012· I/A 4
- Modificaciones estatutariasPublished 13/04/2012· Registered 02/04/2012· I/A 4
- Declaración de unipersonalidadPublished 13/04/2012· Registered 02/04/2012· I/A 3
- Cambio de domicilio socialPublished 09/06/2010· Registered 27/05/2010· I/A 2
Changes
- 13/04/2012Declaración de unipersonalidad
ARIAS RATES FRANCISCO RAMON
- 13/04/2012Modificaciones estatutarias
- 09/06/2010Cambio de domicilio social
C/ SANT JAUME 32 BAIXOS (ALMACELLES)
Timeline (BORME)
- 13/04/2012#1684121Ceses/DimisionesNombramientosModificaciones estatutarias
VANTAD INGENIEROS SL. Ceses/Dimisiones. Adm. Solid.: ALTISENT LLOAN JORDI;ARIAS RATES FRANCISCO RAMON. Nombramientos. Adm. Unico: ARIAS RATES FRANCISCO RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario… - 13/04/2012#1684120Declaración de unipersonalidad
VANTAD INGENIEROS SL. Declaración de unipersonalidad. Socio único: ARIAS RATES FRANCISCO RAMON. Datos registrales. T 922 , F 88, S 8, H L 17956, I/A 3 ( 2.04.12).
- 09/06/2010#754444Cambio de domicilio social
VANTAD INGENIEROS SL. Cambio de domicilio social. C/ SANT JAUME 32 BAIXOS (ALMACELLES). Datos registrales. T 922 , F 88, S 8, H L 17956, I/A 2 (27.05.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.