VEATRES SERVIS SAL

Hoja M142306· NIF A81039117

Struck off · 31/08/2022Madrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima Laboral (SAL)

Legal information

Legal information for VEATRES SERVIS SAL

NIF
Hoja registral
IRUS1000254486884
Legal formSociedad Anónima Laboral (SAL)
LocalityCoslada
Register referenceTomo 8845 · Folio 180 · Hoja M142306
StatusLiquidada

Activity

VEATRES SERVIS SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Coslada (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 12 filings for this company, from 27 April 2009 to 31 August 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VEATRES SERVIS SALAlcocer Monteagudo AngelaAlcocer Monteagudo A…

Registered actos

  1. Ceses/DimisionesPublished 31/08/2022· Registered 24/08/2022· I/A 7
  2. NombramientosPublished 31/08/2022· Registered 24/08/2022· I/A 7
  3. DisoluciónPublished 31/08/2022· Registered 24/08/2022· I/A 7
  4. ExtinciónPublished 31/08/2022· Registered 24/08/2022· I/A 7
  5. Ceses/DimisionesPublished 19/03/2014· Registered 11/03/2014· I/A 6
  6. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 6
  7. Ceses/DimisionesPublished 19/01/2012· Registered 09/01/2012· I/A 5
  8. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 5
  9. Modificaciones estatutariasPublished 19/01/2012· Registered 09/01/2012· I/A 5
  10. Ceses/DimisionesPublished 27/04/2009· Registered 15/04/2009· I/A 4
  11. NombramientosPublished 27/04/2009· Registered 15/04/2009· I/A 4
  12. Modificaciones estatutariasPublished 27/04/2009· Registered 15/04/2009· I/A 4

Changes

  1. 31/08/2022Disolución
  2. 31/08/2022Extinción
  3. 19/01/2012Modificaciones estatutarias
  4. 27/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2022#7142763
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VEATRES SERVIS SAL. Ceses/Dimisiones. Adm. Unico: ALCOCER MONTEAGUDO ANGELA. Nombramientos. Liquidador: ALCOCER MONTEAGUDO ANGELA. Disolución. Voluntaria. Extinción. Datos registrales. T 8845 , F 180, S 8, H M 142306, I/A 7 (24.08.22).
  2. 19/03/2014#2725266
    Ceses/DimisionesNombramientos
    VEATRES SERVIS SAL. Ceses/Dimisiones. Adm. Unico: ALCOCER SERRANO OSCAR LUIS. Nombramientos. Adm. Unico: ALCOCER MONTEAGUDO ANGELA. Otros conceptos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES COMO CONSECUENCIA DE UN CANJE DE ACCIONES DE LA S…
  3. 19/01/2012#1544181
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VEATRES SERVIS SAL. Ceses/Dimisiones. Adm. Mancom.: ALCOCER SERRANO OSCAR LUIS;ENTRAMBASAGUAS MARTINEZ ALFREDO. Nombramientos. Adm. Unico: ALCOCER SERRANO OSCAR LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m…
  4. 27/04/2009#185269
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VEATRES SERVIS SAL. Ceses/Dimisiones. Presidente: ALCOCER SERRANO OSCAR LUIS. Secretario: ENTRAMBASAGUAS MARTINEZ ALFREDO. Consejero: VILLACIAN LIZARRIBAR ANGEL;ALCOCER SERRANO OSCAR LUIS;ENTRAMBASAGUAS MARTINEZ ALFREDO. Nombramientos. Adm. Mancom.: …

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 addressCALLE AMERICA NUMERO 4, PLANTA 1, MADRID, COSLADA
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector