VECAN PROYECTOS HIPOTECARIOS SL
Hoja M441408· NIF B85059806
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Segovia Beatriz
Legal information
Legal information for VECAN PROYECTOS HIPOTECARIOS SL
Activity
VECAN PROYECTOS HIPOTECARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Segovia BeatrizSince 02/03/2009Administrador Único
Former
- Lopez Acuña Americo SantosCeased on 02/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/03/2009· Registered 02/03/2009· I/A 3
- NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 3
- Ampliacion del objeto socialPublished 12/03/2009· Registered 02/03/2009· I/A 3
Changes
- 12/03/2009Ampliación del objeto social
LA COMPRAVENTA Y COMERCIALIZACION DE METALES PRECIOSOS.
Timeline (BORME)
- 12/03/2009#117445Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
VECAN PROYECTOS HIPOTECARIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ SEGOVIA BEATRIZ. Ceses/Dimisiones. Adm. Unico: LOPEZ ACUÑA AMERICO SANTOS. Nombramientos. Adm. Unico: LOPEZ SEGOVIA BEATRIZ. Ampliacion del objeto socia…
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 — Madrid — are listed together, with their address.