VAUSTE SPAIN SL

Hoja M619656

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 023 000,00 €
Incorporation :
07/03/2016
Director :
Martin Gimeno Pedro

Legal information

Legal information for VAUSTE SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 023 000,00 €
Incorporation date07/03/2016
Register referenceTomo 34448 · Folio 161 · Hoja M619656
StatusVigente

Activity

VAUSTE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 March 2016. The Spanish commercial register has published 13 filings for this company, from 7 March 2016 to 26 April 2016, across 9 distinct types of filing. Its registered share capital is 5 023 000,00 €.

Corporate purpose

la fabricación, montaje y venta de amortiguadores, equipos silenciadores, catalizadores, tubos de escape y accesorios de vehículos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
VAUSTE SPAIN SLMartin Gimeno PedroMartin Gimeno PedroVISION AUTO LIGHTING SLVISION AUTO LIGHTING…INDUSTRIA ESPAÑOLA PARA EL DESARROLLO E INVESTIGACION 2100 SOCIEDAD ANONIMAINDUSTRIA ESPAÑOLA P…VISION AUTO LIGHTING SLVISION AUTO LIGHTING…VISION OPTIONS SOCIEDAD LIMITADAVISION OPTIONS SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VAUSTE SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 07/03/2016

Beneficial owner network map

2 nodes Person Company
VAUSTE SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2016· Registered 18/04/2016· I/A 7
  2. NombramientosPublished 26/04/2016· Registered 18/04/2016· I/A 7
  3. Modificaciones estatutariasPublished 26/04/2016· Registered 18/04/2016· I/A 7
  4. Ampliación de capitalPublished 08/04/2016· Registered 31/03/2016· I/A 5
  5. Ceses/DimisionesPublished 08/04/2016· Registered 31/03/2016· I/A 4
  6. NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 4
  7. Cambio de domicilio socialPublished 08/04/2016· Registered 31/03/2016· I/A 4
  8. NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 3
  9. Cambio de objeto socialPublished 28/03/2016· Registered 16/03/2016· I/A 2
  10. ConstituciónPublished 07/03/2016· Registered 29/02/2016· I/A 1
  11. Declaración de unipersonalidadPublished 07/03/2016· Registered 29/02/2016· I/A 1
  12. NombramientosPublished 07/03/2016· Registered 29/02/2016· I/A 1

Capital · events

  1. 08/04/2016Ampliación de capital
    Resulting capital: 5 023 000,00 € (+5 020 000,00 €)
  2. 07/03/2016Constitución
    Initial capital: 3 000,00 €

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. 26/04/2016#3829253
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VAUSTE SPAIN SL. Ceses/Dimisiones. Adm. Unico: BOECK JENS UWE. Nombramientos. Adm. Unico: MARTIN GIMENO PEDRO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 12 DE LOS ESTATUTOS. Datos registrales. T 34448 , F 161, S 8, H M 619656, I/A 7 (18.04.…
  2. 22/04/2016#3825585
    Cambio de identidad del socio único
    VAUSTE SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: BLITZ 16-263 GMBH. Datos registrales. T 34448 , F 161, S 8, H M 619656, I/A 6 (15.04.16).
  3. 08/04/2016#3804071
    Ampliación de capital
    VAUSTE SPAIN SL. Ampliación de capital. Capital: 5.020.000,00 Euros. Resultante Suscrito: 5.023.000,00 Euros. Datos registrales. T 34448 , F 161, S 8, H M 619656, I/A 5 (31.03.16).
  4. 08/04/2016#3804070
    Ceses/DimisionesNombramientosCambio de domicilio social
    VAUSTE SPAIN SL. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: BOECK JENS UWE. Cambio de domicilio social. PASEO DE RECOLETOS, NUMERO 37-41, 5& PLANTA (MADRID). Datos registrales. T 34448 , F 160, S 8, H M 619656,…
  5. 28/03/2016#3785065
    Nombramientos
    VAUSTE SPAIN SL. Nombramientos. Apoderado: VARA VAREA MANUEL;PIRIZ GOMEZ BEATRIZ MARIA;GIMENO MORAN JESUS;ABAD LORENTE MERCEDES. Datos registrales. T 34448 , F 160, S 8, H M 619656, I/A 3 (16.03.16).
  6. 28/03/2016#3785064
    Cambio de objeto social
    VAUSTE SPAIN SL. Cambio de objeto social. la fabricación, montaje y venta de amortiguadores, equipos silenciadores, catalizadores, tubos de escape y accesorios de vehículos. Datos registrales. T 34448 , F 160, S 8, H M 619656, I/A 2 (16.03.16).
  7. 07/03/2016#3753992
    ConstituciónDeclaración de unipersonalidadNombramientos
    VAUSTE SPAIN SL. Constitución. Comienzo de operaciones: 11.02.16. Objeto social: El objeto social es: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico.…

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 2016

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 addressPASEO DE RECOLETOS, NUMERO 37-41, 5& PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province