VECOISMA SL EN LIQUIDACION
Hoja SE12511· NIF B41366584
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VECOISMA SL EN LIQUIDACION
Activity
VECOISMA SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in La Puebla del Río (Sevilla, Andalucía). The Spanish commercial register has published 8 filings for this company, from 8 April 2015 to 26 November 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Botella Fontana Juan BautistaSince 26/11/2024LiqMancLiquidador Mancomunado
- Botella Fontana Jose JavierSince 08/04/2015LiqMancLiquidador Mancomunado
Former
- Botella Fontana BernardoCeased on 18/11/2024PresidenteConsejero
- Botella Fontana Antonio LuisCeased on 18/11/2024Consejero
- Botella Fontana JuanCeased on 18/11/2024ConsejeroSecretario
Authorised representatives
Former
- Botella Fernandez Maria TeresaCeased on 04/01/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2024· Registered 18/11/2024· I/A 11
- NombramientosPublished 26/11/2024· Registered 18/11/2024· I/A 11
- DisoluciónPublished 26/11/2024· Registered 18/11/2024· I/A 11
- Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 9
- NombramientosPublished 12/05/2015· Registered 30/04/2015· I/A 8
- Ceses/DimisionesPublished 08/04/2015· Registered 26/03/2015· I/A 7
- NombramientosPublished 08/04/2015· Registered 26/03/2015· I/A 7
- Modificaciones estatutariasPublished 08/04/2015· Registered 26/03/2015· I/A 7
Changes
- 26/11/2024Cambio de denominación social
VECOISMA SL→VECOISMA SL EN LIQUIDACION
- 26/11/2024Disolución
- 08/04/2015Modificaciones estatutarias
Timeline (BORME)
- 26/11/2024#8363960Ceses/DimisionesNombramientosDisolución
VECOISMA SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: BOTELLA FONTANA BERNARDO;BOTELLA FONTANA JUAN;BOTELLA FONTANA ANTONIO LUIS;BOTELLA FONTANA JOSE JAVIER. Presidente: BOTELLA FONTANA BERNARDO. Secretario: BOTELLA FONTANA JUAN. Nombramientos. Li… - 11/01/2024#7871691
Company name: VECOISMA SL
Ceses/DimisionesVECOISMA SL. Ceses/Dimisiones. Apoderado: BOTELLA FERNANDEZ MARIA TERESA. Otros conceptos: MARIA TERESA BOTELLA FERNANDEZ, DN.I. 34.058.277-S, RENUNCIA A CUALQUIER PODER NO INSCRITO CONFERIDO A SU FAVOR POR LA SOCIEDAD, CON ANTERIORIDAD AL DIA 27/11/… - 12/05/2015#3319355
Company name: VECOISMA SL
NombramientosVECOISMA SL. Nombramientos. Apoderado: BOTELLA FERNANDEZ MARIA TERESA. Datos registrales. T 1703 , F 85, S 8, H SE 12511, I/A 8 (30.04.15).
- 08/04/2015#3272764
Company name: VECOISMA SL
Ceses/DimisionesNombramientosModificaciones estatutariasVECOISMA SL. Ceses/Dimisiones. Adm. Solid.: BOTELLA FONTANA JOSE JAVIER;BOTELLA FERNANDEZ MARIA TERESA. Nombramientos. Consejero: BOTELLA FONTANA BERNARDO;BOTELLA FONTANA JUAN;BOTELLA FONTANA ANTONIO LUIS;BOTELLA FONTANA JOSE JAVIER. Presidente: BOTE…
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 — Sevilla — are listed together, with their address.
Insolvency · concursos
- Conclusión del concurso12/12/2024⚖️ Tribunal de Instancia Mercantil de Sevilla Sección 2ª - 2Proc. 757/2024RPC-440177RPCLook it up in the RPC ↗Judge: PEDRO MARQUEZ RUBIOConclusion: insuficiencia de la masa activa
Se adjunta edicto y auto conclusión
- Declaración de concurso06/11/2024⚖️ Tribunal de Instancia Mercantil de Sevilla Sección 2ª - 2Proc. 757/2024RPC-418572RPCLook it up in the RPC ↗
Auto de declaración de concurso