VECOMAL SOCIEDAD LIMITADA

Hoja AB1254· NIF B02157964

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cascales Moratalla Melisa

Legal information

Legal information for VECOMAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191164350
Legal formSociedad Limitada (SL)
Register referenceTomo 887 · Folio 88 · Hoja AB1254
StatusVigente

Activity

VECOMAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 3 August 2009 to 1 July 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VECOMAL SOCIEDAD LIMI…Cascales Moratalla MelisaCascales Moratalla M…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Cascales Moratalla Melisa100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliacion del objeto socialPublished 03/05/2011· Registered 19/04/2011· I/A 13
  2. Ceses/DimisionesPublished 23/03/2011· Registered 14/03/2011· I/A 12
  3. NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 12
  4. Modificaciones estatutariasPublished 23/03/2011· Registered 14/03/2011· I/A 12
  5. Ceses/DimisionesPublished 03/08/2009· Registered 23/07/2009· I/A 11

Changes

  1. 03/05/2011Ampliación del objeto social

    1.- La promoción, construcción y compraventa de edificaciones de toda clase, en especial, viviendas, apartamentos y locales, tanto de carácter industrial como comercial. 2.- Excavaciones y movimientos de tierras, consolidación y preparación de terrenos; explanación, afirmado y encintado, cimentación.

  2. 23/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2016#3924113
    VECOMAL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 887, L 651, F 88, S 8, H AB 1254, I/A 13 a (23.06.16).
  2. 03/05/2011#1193630
    Ampliacion del objeto social
    VECOMAL SOCIEDAD LIMITADA. Ampliacion del objeto social. 1.- La promoción, construcción y compraventa de edificaciones de toda clase, en especial, viviendas, apartamentos y locales, tanto de carácter industrial como comercial. 2.- Excavaciones y movi…
  3. 23/03/2011#1134299
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    VECOMAL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CASCALES MORATALLA MELISA. Ceses/Dimisiones. Adm. Solid.: CASCALES MORATALLA MARIA ELENA;CASCALES MORATALLA MELISA. Nombramientos. Adm. Unico: CASCALES MORATALLA ME…
  4. 03/08/2009#329448
    Ceses/Dimisiones
    VECOMAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASCALES MORATALLA JUAN MAXIMINO. Datos registrales. T 488, L 252, F 175, S 8, H AB 1254, I/A 11 (23.07.09).

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 addressNO CONSTA, ALBACETE
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 — Albacete — are listed together, with their address.

Prospect this province