VEMMEG, SOCIEDAD LIMITADA

Hoja GC62880· NIF B55379853

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2024
Director :
Gilli Valentino

Legal information

Legal information for VEMMEG, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000423536252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2024
StatusVigente

Activity

VEMMEG, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 3 July 2024. The Spanish commercial register has published 5 filings for this company, from 3 July 2024 to 12 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Organización, promoción y/o gestión de eventos, organización de ferias empresariales y comerciales, conveciones, conferencias y reuniones.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VEMMEG, SOCIEDAD LIMI…Gilli ValentinoGilli Valentino

Cap table · shareholdings

  • Individual · since 03/07/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
VEMMEG, SOCIEDAD LIMI…Gilli MatteoGilli MatteoCONNECTED ISLANDS, SOCIEDAD LIMITADACONNECTED ISLANDS, S…

Beneficial owner (UBO)

Gilli Matteo100 %

Individual · ultimate beneficial owner · since 03/07/2024

Beneficial owner network map

3 nodes Person Company
VEMMEG, SOCIEDAD LIMI…Gilli MatteoGilli MatteoCONNECTED ISLANDS, SOCIEDAD LIMITADACONNECTED ISLANDS, S…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2024· Registered 04/12/2024· I/A 2
  2. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 2
  3. ConstituciónPublished 03/07/2024· Registered 26/06/2024· I/A 1
  4. Declaración de unipersonalidadPublished 03/07/2024· Registered 26/06/2024· I/A 1
  5. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 1

Changes

  1. 03/07/2024Declaración de unipersonalidad

    GILLI MATTEO

Capital · events

  1. 03/07/2024Constitución
    Initial 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)

  1. 12/12/2024#8394690
    Ceses/DimisionesNombramientos
    VEMMEG, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GILLI MATTEO. Nombramientos. Adm. Unico: GILLI VALENTINO. Datos registrales. S 8 , H GC 62880, I/A 2 ( 4.12.24).
  2. 03/07/2024#8153812
    ConstituciónDeclaración de unipersonalidadNombramientos
    VEMMEG, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 10.05.24. Objeto social: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Organización, promoción y/o gestión de eventos, organizació

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 2024

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/ TIAS 43 - SAN FERNANDO DE MASPALOMAS (SAN BARTOLOME DE TIRAJANA), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.