VECAMCO IBERICA SA

Hoja B279094· NIF A63444236

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Falo Nicolas Jordi

Legal information

Legal information for VECAMCO IBERICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 36339 · Folio 146 · Hoja B279094
StatusVigente

Activity

VECAMCO IBERICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 9 March 2009 to 22 July 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
VECAMCO IBERICA SAFalo Nicolas JordiFalo Nicolas JordiCOMPAÑIA LOGISTICA DE USO HOSPITALARIO SLCOMPAÑIA LOGISTICA D…CONSTRUCCIONS I OBRES GALILEO 288 SLCONSTRUCCIONS I OBRE…EXIM LICENSING & PROMOTION ESPAÑA SLEXIM LICENSING & PRO…IDEAS INSOLITAS SLIDEAS INSOLITAS SLLA SENTIU EQUUS SLLA SENTIU EQUUS SL

Registered actos

  1. RevocacionesPublished 22/07/2011· Registered 13/07/2011· I/A 8
  2. NombramientosPublished 22/07/2011· Registered 13/07/2011· I/A 8
  3. DisoluciónPublished 22/07/2011· Registered 13/07/2011· I/A 8
  4. NombramientosPublished 25/03/2009· Registered 06/03/2009· I/A 7
  5. Modificaciones estatutariasPublished 09/03/2009· Registered 23/02/2009· I/A 6
  6. RevocacionesPublished 09/03/2009· Registered 23/02/2009· I/A 5
  7. NombramientosPublished 09/03/2009· Registered 23/02/2009· I/A 5

Changes

  1. 22/07/2011Disolución
  2. 09/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2011#1312084
    RevocacionesNombramientosDisolución
    VECAMCO IBERICA SA. Revocaciones. ADM.CONJUNTO: CAMPOS IBAÑEZ MIGUEL;MICHELE MARINI. Nombramientos. LIQUIDADOR: FALO NICOLAS JORDI. Disolución. Voluntaria. Datos registrales. T 36339 , F 146, S 8, H B 279094, I/A 8 (13.07.11).
  2. 25/03/2009#135020
    Nombramientos
    VECAMCO IBERICA SA. Nombramientos. APODERADO: CAMPOS IBAÑEZ MIGUEL. Datos registrales. T 36339 , F 145, S 8, H B 279094, I/A 7 ( 6.03.09).
  3. 09/03/2009#108970
    Modificaciones estatutarias
    VECAMCO IBERICA SA. Modificaciones estatutarias. ARTICULO 9: ADMINISTRACION Y REPRESENTACION DE LA SOCIEDAD. Datos registrales. T 36339 , F 145, S 8, H B 279094, I/A 6 (23.02.09).
  4. 09/03/2009#108969
    RevocacionesNombramientos
    VECAMCO IBERICA SA. Revocaciones. ADM.UNICO: DINO CAPPELLARI. Nombramientos. ADM.CONJUNTO: CAMPOS IBAÑEZ MIGUEL;MICHELE MARINI. Datos registrales. T 36339 , F 145, S 8, H B 279094, I/A 5 (23.02.09).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province