VEMARALBER 1 SL
Hoja M470377· NIF B85541894
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 319 511,00 €
- Director :
- Blas Salas Maria Isabel
Legal information
Legal information for VEMARALBER 1 SL
Activity
VEMARALBER 1 SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 4 filings for this company, from 4 November 2011 to 12 August 2013, across 3 distinct types of filing. Its registered share capital is 319 511,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
SE SUPRIME DEL APARTADO (III) LA MENCION "A EFECTOS DE REALIZAR EN LOS MISMOS LA ACTIVIDAD PREVISTA EN EL APARTADO ANTERIOR".-
Directors and representatives
Directors
Current
- Blas Salas Maria IsabelAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 12/08/2013· Registered 05/08/2013· I/A 4
- Cambio de domicilio socialPublished 12/08/2013· Registered 05/08/2013· I/A 4
- Cambio de objeto socialPublished 12/08/2013· Registered 05/08/2013· I/A 4
- Ampliación de capitalPublished 04/11/2011· Registered 24/10/2011· I/A 3
Changes
- 12/08/2013Cambio de domicilio social
C/ MIÑO, 61, B (VILLAVICIOSA DE ODON)
- 12/08/2013Cambio de objeto social
SE SUPRIME DEL APARTADO (III) LA MENCION "A EFECTOS DE REALIZAR EN LOS MISMOS LA ACTIVIDAD PREVISTA EN EL APARTADO ANTERIOR".-
Capital · events
- 12/08/2013Ampliación de capitalResulting capital: 319 511,00 € (+79 999,00 €)
- 04/11/2011Ampliación de capitalResulting capital: 239 512,00 € (+236 500,00 €)
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)
- 12/08/2013#2411442Ampliación de capitalCambio de domicilio socialCambio de objeto social
VEMARALBER 1 SL. Ampliación de capital. Capital: 79.999,00 Euros. Resultante Suscrito: 319.511,00 Euros. Otros conceptos: SE MODIFICAN LOS ARTICULOS 2, 4 Y 5 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ MIÑO, 61, B (VILLAVICIOSA DE ODON)… - 04/11/2011#1442738Ampliación de capital
VEMARALBER 1 SL. Ampliación de capital. Capital: 236.500,00 Euros. Resultante Suscrito: 239.512,00 Euros. Datos registrales. T 26093 , F 94, S 8, H M 470377, I/A 3 (24.10.11).
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.