VECOLUX LLEIDA SL

Hoja L1661

VigenteLleida
Legal form :
Sociedad Limitada (SL)
Share capital :
25 248,00 €
Director :
Casqueiro Alvarez Rafael

Legal information

Legal information for VECOLUX LLEIDA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital25 248,00 €
Register referenceTomo 91 · Folio 138 · Hoja L1661
StatusVigente

Activity

VECOLUX LLEIDA SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 8 filings for this company, from 9 June 2011 to 25 April 2014, across 5 distinct types of filing. Its registered share capital is 25 248,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VECOLUX LLEIDA SLCasqueiro Alvarez RafaelCasqueiro Alvarez Ra…RIAS ALTAS SARIAS ALTAS SAMONBUS URBANOS SAMONBUS URBANOS SA

Cap table · shareholdings

Shareholders network map

17 nodes Person Company
VECOLUX LLEIDA SLEMPRESA MONFORTE SAEMPRESA MONFORTE SARIAS ALTAS SARIAS ALTAS SAAUTOBUSES ALCALA 2010 SLAUTOBUSES ALCALA 201…VIAJES RAUL SAVIAJES RAUL SAAGUAS DE INCIO SOCIEDAD ANONIMAAGUAS DE INCIO SOCIE…MALDEASA SLMALDEASA SLMANFLOTA SLMANFLOTA SLTALLERES Y SERVICIOS INTEGRADOS DEL AUTOBUS SLTALLERES Y SERVICIOS…MONFOBUS SLMONFOBUS SLESTACION DE AUTOBUSES DE CHANTADA SLESTACION DE AUTOBUSE…ALL VEHICLES RENTING SLALL VEHICLES RENTING…MANTENIMIENTOS Y SERVICIOS DE GALICIA SLMANTENIMIENTOS Y SER…AUTOMOVILES ZARAGOZA SAAUTOMOVILES ZARAGOZA…CASTROMIL SACASTROMIL SAVIGO-BARCELONA SAVIGO-BARCELONA SAGESTRABUS SLGESTRABUS SL

Beneficial owner (UBO)

EMPRESA MONFORTE SA100 %

Legal entity · since 25/04/2014

Beneficial owner network map

17 nodes Person Company
VECOLUX LLEIDA SLEMPRESA MONFORTE SAEMPRESA MONFORTE SARIAS ALTAS SARIAS ALTAS SAAUTOBUSES ALCALA 2010 SLAUTOBUSES ALCALA 201…VIAJES RAUL SAVIAJES RAUL SAAGUAS DE INCIO SOCIEDAD ANONIMAAGUAS DE INCIO SOCIE…MALDEASA SLMALDEASA SLMANFLOTA SLMANFLOTA SLTALLERES Y SERVICIOS INTEGRADOS DEL AUTOBUS SLTALLERES Y SERVICIOS…MONFOBUS SLMONFOBUS SLESTACION DE AUTOBUSES DE CHANTADA SLESTACION DE AUTOBUSE…ALL VEHICLES RENTING SLALL VEHICLES RENTING…MANTENIMIENTOS Y SERVICIOS DE GALICIA SLMANTENIMIENTOS Y SER…AUTOMOVILES ZARAGOZA SAAUTOMOVILES ZARAGOZA…CASTROMIL SACASTROMIL SAVIGO-BARCELONA SAVIGO-BARCELONA SAGESTRABUS SLGESTRABUS SL

Registered actos

  1. Declaración de unipersonalidadPublished 25/04/2014· Registered 15/04/2014· I/A 8
  2. Ceses/DimisionesPublished 25/04/2014· Registered 15/04/2014· I/A 8
  3. NombramientosPublished 25/04/2014· Registered 15/04/2014· I/A 8
  4. Ampliación de capitalPublished 09/06/2011· Registered 31/05/2011· I/A 7
  5. Modificaciones estatutariasPublished 09/06/2011· Registered 31/05/2011· I/A 7
  6. Ceses/DimisionesPublished 09/06/2011· Registered 31/05/2011· I/A 6
  7. NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 6
  8. Modificaciones estatutariasPublished 09/06/2011· Registered 31/05/2011· I/A 6

Capital · events

  1. 09/06/2011Ampliación de capital
    Resulting capital: 25 248,00 € (+5,46 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/04/2014#2780529
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VECOLUX LLEIDA SL. Declaración de unipersonalidad. Socio único: EMPRESA MONFORTE SA. Ceses/Dimisiones. Adm. Unico: BORRAS SALMONS ALFREDO. Nombramientos. Adm. Unico: CASQUEIRO ALVAREZ RAFAEL. Datos registrales. T 91 , F 138, S 8, H L 1661, I/A 8 (15.…
  2. 09/06/2011#1251326
    Ampliación de capitalModificaciones estatutarias
    VECOLUX LLEIDA SL. Ampliación de capital. Capital: 5,46 Euros. Resultante Suscrito: 25.248,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Otros conceptos: Queda dividido el capital social, que asciende a 25.248 euros …
  3. 09/06/2011#1251325
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VECOLUX LLEIDA SL. Ceses/Dimisiones. Adm. Mancom.: BAÑERES CODINA FRANCISCO;BORRAS SALMONS ALFREDO. Nombramientos. Adm. Unico: BORRAS SALMONS ALFREDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad…

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 addressLleida
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 — Lleida — are listed together, with their address.

Prospect this province