VDI SPECK GROUP SL
Hoja M833474· NIF B75251801
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2024
- Director :
- Rodriguez Espinoza Fernando Enrique
Legal information
Legal information for VDI SPECK GROUP SL
Activity
VDI SPECK GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 October 2024. The Spanish commercial register has published 4 filings for this company, from 17 October 2024 to 29 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE ACCIONES...
Directors and representatives
Directors
Current
- Rodriguez Espinoza Fernando EnriqueSince 10/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Espinoza Fernando Enrique100 %
Individual · ultimate beneficial owner · since 17/10/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/10/2024· Registered 10/10/2024· I/A 1
- Declaración de unipersonalidadPublished 17/10/2024· Registered 10/10/2024· I/A 1
- NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 1
Changes
- 17/10/2024Declaración de unipersonalidad
RODRIGUEZ ESPINOZA FERNANDO ENRIQUE
Capital · events
- 17/10/2024ConstituciónInitial 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)
- 29/11/2024#8371522Cambio de identidad del socio único
VDI SPECK GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: FRIAS CALDERON ISRAEL JOSE. Datos registrales. S 8 , H M 833474, I/A 2 (22.11.24).
- 17/10/2024#8298205ConstituciónDeclaración de unipersonalidadNombramientos
VDI SPECK GROUP SL. Constitución. Comienzo de operaciones: 30.09.24. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE ACCIONES... Domicilio: C/ DE JUNKAL 5 (RIVAS-VACIAMADRID). Capital: 3.000,00 Euros. Declaración de uniperson…
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 2024
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 — Actividades de las sociedades holding — are listed together.