VASCOLAC SOCIEDAD LIMITADA

Hoja BI16773· NIF B48832414

VigenteBizkaia
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Directors :
Olmos Nuñez Javier, Olmos Nuñez Fernando, Olmos Nuñez Maria Luz, Olmos Nuñez Iñaki, Olmos Nuñez Maria Jose

Legal information

Legal information for VASCOLAC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062258967
Legal formSociedad Limitada (SL)
Register referenceTomo 3393 · Folio 115 · Hoja BI16773
StatusVigente

Activity

VASCOLAC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 10 filings for this company, from 11 October 2012 to 6 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

9 nodes Person Company
VASCOLAC SOCIEDAD LIM…Olmos Nuñez FernandoOlmos Nuñez FernandoOlmos Nuñez Maria LuzOlmos Nuñez Maria LuzOlmos Nuñez IñakiOlmos Nuñez IñakiOlmos Nuñez JavierOlmos Nuñez JavierOlmos Nuñez Maria JoseOlmos Nuñez Maria Jo…VASCOLAC INVESTMENTS XXI SOCIEDAD LIMITADAVASCOLAC INVESTMENTS…DONCEL DESSERTS SOCIEDAD LIMITADA EN LIQUIDACIONDONCEL DESSERTS SOCI…BASQUE CHEESE SALES COMPANY AIEBASQUE CHEESE SALES …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VASCOLAC SOCIEDAD LIM…VASCOLAC INVESTMENTS XXI SOCIEDAD LIMITADAVASCOLAC INVESTMENTS…DONCEL DESSERTS SOCIEDAD LIMITADA EN LIQUIDACIONDONCEL DESSERTS SOCI…JUMP UP MOBILITY SOCIEDAD LIMITADAJUMP UP MOBILITY SOC…

Beneficial owner (UBO)

VASCOLAC INVESTMENTS XXI SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/08/2019

Beneficial owner network map

4 nodes Person Company
VASCOLAC SOCIEDAD LIM…VASCOLAC INVESTMENTS XXI SOCIEDAD LIMITADAVASCOLAC INVESTMENTS…DONCEL DESSERTS SOCIEDAD LIMITADA EN LIQUIDACIONDONCEL DESSERTS SOCI…JUMP UP MOBILITY SOCIEDAD LIMITADAJUMP UP MOBILITY SOC…

Registered actos

  1. NombramientosPublished 06/02/2024· Registered 29/01/2024· I/A 13
  2. NombramientosPublished 10/04/2023· Registered 28/03/2023· I/A 12
  3. Declaración de unipersonalidadPublished 26/08/2019· Registered 12/08/2019· I/A 11
  4. NombramientosPublished 28/01/2015· Registered 15/01/2015· I/A 10
  5. Ceses/DimisionesPublished 28/01/2015· Registered 15/01/2015· I/A 9
  6. NombramientosPublished 28/01/2015· Registered 15/01/2015· I/A 9
  7. Modificaciones estatutariasPublished 28/01/2015· Registered 15/01/2015· I/A 9
  8. Ceses/DimisionesPublished 05/12/2013· Registered 21/11/2013· I/A 8
  9. NombramientosPublished 05/12/2013· Registered 21/11/2013· I/A 8
  10. NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 7

Changes

  1. 26/08/2019Declaración de unipersonalidad

    VASCOLAC INVESTMENTS XXI SOCIEDAD LIMITADA

  2. 28/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2024#7918979
    Nombramientos
    VASCOLAC SOCIEDAD LIMITADA. Nombramientos. Auditor: MAZARREDO AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 3393 , F 115, S 8, H BI 16773, I/A 13 (29.01.24).
  2. 10/04/2023#7476859
    Nombramientos
    VASCOLAC SOCIEDAD LIMITADA. Nombramientos. Apoderado: OLMOS NUÑEZ MARIA JOSE. Datos registrales. T 3393 , F 113, S 8, H BI 16773, I/A 12 (28.03.23).
  3. 26/08/2019#5558693
    Declaración de unipersonalidad
    VASCOLAC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VASCOLAC INVESTMENTS XXI SOCIEDAD LIMITADA. Datos registrales. T 3393 , F 113, S 8, H BI 16773, I/A 11 (12.08.19).
  4. 28/01/2015#3164127
    Nombramientos
    VASCOLAC SOCIEDAD LIMITADA. Nombramientos. Apoderado: OLMOS NUÑEZ MARIA JOSE. Datos registrales. T 3393 , F 113, S 8, H BI 16773, I/A 10 (15.01.15).
  5. 28/01/2015#3164126
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VASCOLAC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OLMOS NUÑEZ JAVIER. Nombramientos. Consejero: OLMOS NUÑEZ JAVIER;OLMOS NUÑEZ MARIA JOSE;OLMOS NUÑEZ MARIA LUZ;OLMOS NUÑEZ FERNANDO;OLMOS NUÑEZ IÑAKI. Presidente: OLMOS NUÑEZ JAVIER. Secretario…
  6. 05/12/2013#2573058
    Ceses/DimisionesNombramientos
    VASCOLAC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OLMOS RECIO FERNANDO. Nombramientos. Adm. Unico: OLMOS NUÑEZ JAVIER. Datos registrales. T 3393 , F 112, S 8, H BI 16773, I/A 8 (21.11.13).
  7. 11/10/2012#1933527
    Nombramientos
    VASCOLAC SOCIEDAD LIMITADA. Nombramientos. Apoderado: NUÑEZ GONZALEZ MARIA LUZ. Datos registrales. T 3393 , F 111, S 8, H BI 16773, I/A 7 ( 1.10.12).

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

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPoligono Torrelarragoiti P6-A4, BIZKAIA, ZAMUDIO
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector