VEHICULOS, ESTRUCTURAS Y PROYECTOS SL
Hoja MA141133· NIF B93567006
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/08/2017
- Directors :
- Rueda Moreno Juan Carlos, Sanchez Luque Juan
Legal information
Legal information for VEHICULOS, ESTRUCTURAS Y PROYECTOS SL
Activity
VEHICULOS, ESTRUCTURAS Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). It was incorporated on 31 August 2017. The Spanish commercial register has published 6 filings for this company, from 31 August 2017 to 27 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: 71.12 / Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico Otras actividades: 41.10 / Promoción inmobiliaria, 71.11 / Servicios técnicos de arquitectura, 42.99 / Construcción de otros proyectos de ingeniería civil, 45.11 / Venta de aut.
Directors and representatives
Directors
Current
- Rueda Moreno Juan CarlosSince 25/08/2017Administrador Solidario
- Sanchez Luque JuanSince 06/09/2018Administrador Solidario
Former
- Sanchez Bernal SalvadorCeased on 18/09/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/09/2023· Registered 18/09/2023· I/A 3
- Cambio de domicilio socialPublished 27/09/2023· Registered 18/09/2023· I/A 3
- Ceses/DimisionesPublished 18/09/2018· Registered 06/09/2018· I/A 2
- NombramientosPublished 18/09/2018· Registered 06/09/2018· I/A 2
- ConstituciónPublished 31/08/2017· Registered 25/08/2017· I/A 1
- NombramientosPublished 31/08/2017· Registered 25/08/2017· I/A 1
Changes
- 27/09/2023Cambio de domicilio social
C/ CALDERA 2 (ALHAURIN DE LA TORRE)
Capital · events
- 31/08/2017ConstituciónInitial capital: 3 000,00 €
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)
- 27/09/2023#7724866Ceses/DimisionesCambio de domicilio social
VEHICULOS, ESTRUCTURAS Y PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ BERNAL SALVADOR. Cambio de domicilio social. C/ CALDERA 2 (ALHAURIN DE LA TORRE). Datos registrales. T 5649, L 4556, F 179, S 8, H MA141133, I/A 3 (18.09.23).
- 18/09/2018#5054124Ceses/DimisionesNombramientos
VEHICULOS, ESTRUCTURAS Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: RUEDA MORENO JUAN CARLOS. Nombramientos. Adm. Solid.: RUEDA MORENO JUAN CARLOS;SANCHEZ BERNAL SALVADOR;SANCHEZ LUQUE JUAN. Otros conceptos: Cambio del Organo de Administración: Admi… - 31/08/2017#4526378ConstituciónNombramientos
VEHICULOS, ESTRUCTURAS Y PROYECTOS SL. Constitución. Comienzo de operaciones: 28.08.17. Objeto social: Actividad principal: 71.12 / Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico Otras actividades: 41.1…
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· Incorporated 2017
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 — Málaga — are listed together, with their address.