VEDATPLAK 2 SA

Hoja V91484· NIF B97349849

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 600,00 €
Director :
Andreu Andreu Jose Luis

Legal information

Legal information for VEDATPLAK 2 SA

NIF
Hoja registral
IRUS1000150892769
Legal formSociedad Anónima (SA)
Share capital60 600,00 €
LocalityPicanya
Phone
Register referenceTomo 7556 · Folio 177 · Hoja V91484
Former names
VEDATPLAK 2 SL2009-02-13 → 2010-03-22
StatusVigente

Activity

VEDATPLAK 2 SA is a Sociedad Anónima (SA) with its registered office in Picanya (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 13 February 2009 to 1 August 2024, across 5 distinct types of filing. Its registered share capital is 60 600,00 €.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 01/08/2024· Registered 25/07/2024· I/A 10
  2. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 8
  3. NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 7
  4. ReeleccionesPublished 22/08/2019· Registered 14/08/2019· I/A 6
  5. Ceses/DimisionesPublished 14/10/2014· Registered 07/10/2014· I/A 5
  6. NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 5
  7. Ceses/DimisionesPublished 22/03/2010· Registered 10/03/2010· I/A 4
  8. NombramientosPublished 22/03/2010· Registered 10/03/2010· I/A 4
  9. Modificaciones estatutariasPublished 22/03/2010· Registered 10/03/2010· I/A 4
  10. Ampliación de capitalPublished 13/02/2009· Registered 04/02/2009· I/A 3

Changes

  1. 14/10/2014Cambio de denominación social

    VEDATPLAK 2 SL→VEDATPLAK 2 SA

  2. 22/03/2010Modificaciones estatutarias

Capital · events

  1. 13/02/2009Ampliación de capital
    Resulting capital: 60 600,00 € (+54 600,00 €)

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. 01/08/2024#8196654
    Reelecciones
    VEDATPLAK 2 SA. Reelecciones. Adm. Unico: ANDREU ANDREU JOSE LUIS. Datos registrales. S 8 , H V 91484, I/A 10 (25.07.24).
  2. 21/06/2021#6487297
    Nombramientos
    VEDATPLAK 2 SA. Nombramientos. Apoderado: ANDREU PUIG LLUIS. Datos registrales. T 7556, L 4857, F 177, S 8, H V 91484, I/A 8 (14.06.21).
  3. 19/02/2021#6267655
    Nombramientos
    VEDATPLAK 2 SA. Nombramientos. Apoderado: ANDREU PUIG MARIA DEL AUXILIO. Datos registrales. T 7556, L 4857, F 174, S 8, H V 91484, I/A 7 (12.02.21).
  4. 22/08/2019#5555222
    Reelecciones
    VEDATPLAK 2 SA. Reelecciones. Adm. Unico: ANDREU ANDREU JOSE LUIS. Datos registrales. T 7556, L 4857, F 174, S 8, H V 91484, I/A 6 (14.08.19).
  5. 14/10/2014#3012348
    Ceses/DimisionesNombramientos
    VEDATPLAK 2 SA. Ceses/Dimisiones. Adm. Unico: ANDREU ANDREU JOSE LUIS. Nombramientos. Adm. Unico: ANDREU ANDREU JOSE LUIS. Datos registrales. T 7556, L 4857, F 174, S 8, H V 91484, I/A 5 ( 7.10.14).
  6. 22/03/2010#643763

    Company name: VEDATPLAK 2 SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VEDATPLAK 2 SL. Transformación de sociedad. Denominación y forma adoptada: VEDATPLAK 2 SA. Ceses/Dimisiones. Adm. Solid.: ANDREU ANDREU JOSE LUIS;ALARCON TROYANO MIGUEL. Nombramientos. Adm. Unico: ANDREU ANDREU JOSE LUIS. Modificaciones estatutarias.…
  7. 13/02/2009#69816

    Company name: VEDATPLAK 2 SL

    Ampliación de capital
    VEDATPLAK 2 SL. Ampliación de capital. Capital: 54.600,00 Euros. Resultante Suscrito: 60.600,00 Euros. Datos registrales. T 7556, L 4857, F 173, S 8, H V 91484, I/A 3 ( 4.02.09).

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 addressC/ SAN PASCUAL 29, VALENCIA, PICANYA

Prospect

Spanish companies in the same line of business — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector