VEALMA COLLECTION SL
Hoja A66597· NIF B53568697
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Amoros Jose Maria
Legal information
Legal information for VEALMA COLLECTION SL
Activity
VEALMA COLLECTION SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 14 September 2009 to 28 October 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz Amoros Jose MariaSince 10/03/2010Administrador Único
Former
- Diaz Amoros IvanCeased on 10/03/2010Administrador Único
- Caturla Brocal Maria CarmenCeased on 03/09/2009Administrador Único
Directors network map
Cap table · shareholdings
- Diaz Amoros Ivan100 %
Individual · since 14/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Amoros Ivan100 %
Individual · ultimate beneficial owner · since 14/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/03/2010· Registered 10/03/2010· I/A 4
- NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 4
- Ceses/DimisionesPublished 15/09/2009· Registered 03/09/2009· I/A 3
- NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 3
- Ampliacion del objeto socialPublished 15/09/2009· Registered 03/09/2009· I/A 3
- Declaración de unipersonalidadPublished 14/09/2009· Registered 03/09/2009· I/A 2
Changes
- 15/09/2009Ampliación del objeto social
Elaboración y transformación para su posterior venta y colocación de piedra natural, mármol, granito y pizarra.- La construcción en general.-
- 14/09/2009Declaración de unipersonalidad
DIAZ AMOROS IVAN
Timeline (BORME)
- 28/10/2015#3558339
VEALMA COLLECTION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2473 , F 2, S 8, H A 66597, I/A 4 H (20.10.15).
- 23/03/2010#643989Ceses/DimisionesNombramientos
VEALMA COLLECTION SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ AMOROS JOSE MARIA. Ceses/Dimisiones. Adm. Unico: DIAZ AMOROS IVAN. Nombramientos. Adm. Unico: DIAZ AMOROS JOSE MARIA. Datos registrales. T 2473 , F 2, S 8, H A 6659… - 15/09/2009#384693Ceses/DimisionesNombramientosAmpliacion del objeto social
VEALMA COLLECTION SL. Ceses/Dimisiones. Adm. Unico: CATURLA BROCAL MARIA CARMEN. Nombramientos. Adm. Unico: DIAZ AMOROS IVAN. Ampliacion del objeto social. Elaboración y transformación para su posterior venta y colocación de piedra natural, mármol, g… - 14/09/2009#382894Declaración de unipersonalidad
VEALMA COLLECTION SL. Declaración de unipersonalidad. Socio único: DIAZ AMOROS IVAN. Datos registrales. T 2473 , F 2, S 8, H A 66597, I/A 2 ( 3.09.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.