VAYAR OLMEX ETVE SL
Hoja M483956· NIF B85660967
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/07/2009
- Director :
- LUDWIG LEGAL SL
Legal information
Legal information for VAYAR OLMEX ETVE SL
Activity
VAYAR OLMEX ETVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2009. The Spanish commercial register has published 7 filings for this company, from 10 July 2009 to 18 November 2014, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7020
Corporate purpose
LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,.
Directors and representatives
Directors
Current
- LUDWIG LEGAL SLSince 07/11/2014Administrador Único
Authorised representatives
Current
- Pipino Martinez Carlos CesarSince 01/07/2009Representante
Directors network map
Cap table · shareholdings
- CASHFULL INVERSOES ECONOMICAS SA100 %
Legal entity · since 10/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CASHFULL INVERSOES ECONOMICAS SA100 %
Legal entity · since 10/07/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/11/2014· Registered 07/11/2014· I/A 2
- NombramientosPublished 18/11/2014· Registered 07/11/2014· I/A 2
- Modificaciones estatutariasPublished 18/11/2014· Registered 07/11/2014· I/A 2
- Cambio de domicilio socialPublished 18/11/2014· Registered 07/11/2014· I/A 2
- ConstituciónPublished 10/07/2009· Registered 01/07/2009· I/A 1
- Declaración de unipersonalidadPublished 10/07/2009· Registered 01/07/2009· I/A 1
- NombramientosPublished 10/07/2009· Registered 01/07/2009· I/A 1
Changes
- 18/11/2014Cambio de domicilio social
C/ SERRANO 41, 6º 3 (MADRID)
- 18/11/2014Modificaciones estatutarias
- 10/07/2009Declaración de unipersonalidad
CASHFULL INVERSOES ECONOMICAS SA
Capital · events
- 10/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 18/11/2014#3069073Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VAYAR OLMEX ETVE SL. Ceses/Dimisiones. Adm. Unico: PIPINO MARTINEZ CARLOS CESAR. Nombramientos. Adm. Unico: LUDWIG LEGAL SL. Representan: PIPINO MARTINEZ CARLOS CESAR. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de … - 10/07/2009#300210ConstituciónDeclaración de unipersonalidadNombramientos
VAYAR OLMEX ETVE SL. Constitución. Comienzo de operaciones: 9.06.09. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,. Domicilio: C/ JOSE ABASCAL, 42 - 2º DE…
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 2009
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.