VEISAN SOLUCIONES INTEGRALES SL
Hoja CC12936· NIF B10437101
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2013
- Director :
- Martin Correas Jose
Legal information
Legal information for VEISAN SOLUCIONES INTEGRALES SL
Activity
VEISAN SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Talayuela (Cáceres, Extremadura). It was incorporated on 22 May 2013. The Spanish commercial register has published 6 filings for this company, from 22 May 2013 to 30 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9531
Corporate purpose
Comercialización y reparación de toda clase de vehículos, motocicletas, bicicletas y maquinaria.
Directors and representatives
Directors
Current
- Martin Correas JoseSince 22/12/2020Administrador Único
Former
- Pizarro Torrecilla CarlosCeased on 22/12/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pizarro Torrecilla Carlos100 %
Individual · ultimate beneficial owner · since 22/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/12/2020· Registered 22/12/2020· I/A 3
- NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 3
- ConstituciónPublished 22/05/2013· Registered 15/05/2013· I/A 1
- Declaración de unipersonalidadPublished 22/05/2013· Registered 15/05/2013· I/A 1
- NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 1
Changes
- 22/05/2013Declaración de unipersonalidad
PIZARRO TORRECILLA CARLOS
Capital · events
- 22/05/2013ConstituciónInitial 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)
- 30/12/2020#6191995Ceses/DimisionesNombramientos
VEISAN SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: PIZARRO TORRECILLA CARLOS. Nombramientos. Adm. Unico: MARTIN CORREAS JOSE. Datos registrales. T 907, L 734, F 124, S 8, H CC 12936, I/A 3 (22.12.20).
- 24/06/2019#5461380
VEISAN SOLUCIONES INTEGRALES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 907, L 734, F 124, S 8, H CC 12936, I/A 2 (12.06.19).
- 22/05/2013#2283637ConstituciónDeclaración de unipersonalidadNombramientos
VEISAN SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 5.04.13. Objeto social: Comercialización y reparación de toda clase de vehículos, motocicletas, bicicletas y maquinaria. Domicilio: POLIG INDUSTRIAL ALCANTARILLA S/N (TALAYUELA).…
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 2013
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
Spanish companies in the same line of business — CNAE 9531 — are listed together.