VATRAMARE INVERSIONES SL

Hoja TF40906· NIF B38873683

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 006,00 €
Directors :
Osua Aguado Adriana, Aguado Darrosa Alejandra Guillermina

Legal information

Legal information for VATRAMARE INVERSIONES SL

NIF
Hoja registral
IRUS1000234101850
Legal formSociedad Limitada (SL)
Share capital12 006,00 €
Register referenceTomo 2895 · Folio 104 · Hoja TF40906
StatusVigente

Activity

VATRAMARE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 4 October 2013 to 2 June 2022, across 5 distinct types of filing. Its registered share capital is 12 006,00 €.

Economic activity (CNAE)

4689

Corporate purpose

1.- Fabricación, comercialización, distribución, venta mayor y menor, importación y exportación de productos manufacturados, industriales, maquinaria, herramientas y sus accesorios, productos alimenticios, calzado, textiles, decoración, mobiliario de todo tipo, material eléctrico, electrónico e info.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/06/2022· Registered 23/05/2022· I/A 6
  2. NombramientosPublished 02/06/2022· Registered 23/05/2022· I/A 6
  3. Cambio de domicilio socialPublished 05/11/2021· Registered 27/10/2021· I/A 5
  4. NombramientosPublished 15/02/2021· Registered 03/02/2021· I/A 4
  5. Ampliación de capitalPublished 22/10/2013· Registered 09/10/2013· I/A 3
  6. Ceses/DimisionesPublished 04/10/2013· Registered 17/09/2013· I/A 2
  7. NombramientosPublished 04/10/2013· Registered 17/09/2013· I/A 2
  8. Cambio de domicilio socialPublished 04/10/2013· Registered 17/09/2013· I/A 2
  9. Cambio de objeto socialPublished 04/10/2013· Registered 17/09/2013· I/A 2

Changes

  1. 05/11/2021Cambio de domicilio social

    AVDA BUENOS AIRES 96 (SANTA CRUZ DE TENERIFE)

  2. 04/10/2013Cambio de domicilio social

    C/ SANTIAGO 5 3 C (SANTA CRUZ DE TENERIFE)

  3. 04/10/2013Cambio de objeto social

    1.- Fabricación, comercialización, distribución, venta mayor y menor, importación y exportación de productos manufacturados, industriales, maquinaria, herramientas y sus accesorios, productos alimenticios, calzado, textiles, decoración, mobiliario de todo tipo, material eléctrico, electrónico e info.

Capital · events

  1. 22/10/2013Ampliación de capital
    Resulting capital: 12 006,00 € (+9 000,00 €)

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)

  1. 02/06/2022#7001128
    Ceses/DimisionesNombramientos
    VATRAMARE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: OSUA GIL JOSE RAMON. Ceses/Dimisiones. Adm. Unico: AGUADO DARROSA ALEJANDRA GUILLERMINA. Nombramientos. Adm. Solid.: OSUA AGUADO ADRIANA…
  2. 05/11/2021#6670654
    Cambio de domicilio social
    VATRAMARE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA BUENOS AIRES 96 (SANTA CRUZ DE TENERIFE). Datos registrales. T 2895 , F 104, S 8, H TF 40906, I/A 5 (27.10.21).
  3. 15/02/2021#6258782
    Nombramientos
    VATRAMARE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GOMEZ GARCIA JAVIER;OSUA GIL JOSE RAMON;OSUA AGUADO ADRIANA. Datos registrales. T 2895 , F 103, S 8, H TF 40906, I/A 4 ( 3.02.21).
  4. 22/10/2013#2502987
    Ampliación de capital
    VATRAMARE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.006,00 Euros. Otros conceptos: Renumerar el capital social, quedando en adelante como sigue: Capital social ascendente a la…
  5. 04/10/2013#2477837
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    VATRAMARE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: COMPUTER FACTORY SL. Ceses/Dimisiones. Adm. Unico: BEJAR MARTINEZ AGUSTIN. Nombramientos. Adm. Unico: AGUADO DARROSA ALEJANDRA GUILLERMI…

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 addressAVDA BUENOS AIRES 96 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 4689 — are listed together.

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