VEKO LIGHTSYSTEMS SL
Hoja MA128280
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2015
- Director :
- Duijm Chavarri Alexander Sjaak
Legal information
Legal information for VEKO LIGHTSYSTEMS SL
Activity
VEKO LIGHTSYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 1 June 2015. The Spanish commercial register has published 5 filings for this company, from 1 June 2015 to 17 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Realización y comercialización de instalaciones eléctricas y compraventa de materiales eléctricos, importación y exportación de estos materiales. La compra, venta y administración de bienes inmuebles por cuenta propia.-
Directors and representatives
Directors
Current
- Duijm Chavarri Alexander SjaakSince 02/12/2019Administrador Único
Former
- VEKO LIGHTSYSTEMS INTERNATIONAL BVCeased on 02/12/2019Administrador Único
Directors network map
Cap table · shareholdings
- VEKO LIGHTSYSTEMS INTERNATIONAL BV100 %
Legal entity · since 01/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VEKO LIGHTSYSTEMS INTERNATIONAL BV100 %
Legal entity · since 01/06/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Capital · events
- 01/06/2015ConstituciónInitial 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)
- 17/12/2019#5711595Ceses/DimisionesNombramientos
VEKO LIGHTSYSTEMS SL. Ceses/Dimisiones. Adm. Unico: VEKO LIGHTSYSTEMS INTERNATIONAL BV. Nombramientos. Adm. Unico: DUIJM CHAVARRI ALEXANDER SJAAK. Datos registrales. T 5399, L 4306, F 150, S 8, H MA128280, I/A 2 ( 2.12.19).
- 01/06/2015#3347794ConstituciónDeclaración de unipersonalidadNombramientos
VEKO LIGHTSYSTEMS SL. Constitución. Comienzo de operaciones: 4.02.15. Objeto social: Realización y comercialización de instalaciones eléctricas y compraventa de materiales eléctricos, importación y exportación de estos materiales. La compra, venta y …
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 2015
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.