VENDING SANTIAGO SL

Hoja SE42735· NIF B91100107

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Calvo Rodriguez Maria De Los Remedios

Legal information

Legal information for VENDING SANTIAGO SL

NIF
Hoja registral
IRUS1000020825230
Legal formSociedad Limitada (SL)
LocalityUtrera
Register referenceTomo 3180 · Folio 45 · Hoja SE42735
StatusVigente

Activity

VENDING SANTIAGO SL is a Sociedad Limitada (SL) with its registered office in Utrera (Sevilla, Andalucía). The Spanish commercial register has published 9 filings for this company, from 19 February 2013 to 26 January 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VENDING SANTIAGO SLCalvo Rodriguez Maria De Los RemediosCalvo Rodriguez Mari…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Calvo Rodriguez Maria De Los Remedios100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 8
  2. Modificaciones estatutariasPublished 26/01/2022· Registered 19/01/2022· I/A 8
  3. Cambio de domicilio socialPublished 26/01/2022· Registered 19/01/2022· I/A 8
  4. Ceses/DimisionesPublished 22/09/2016· Registered 14/09/2016· I/A 7
  5. NombramientosPublished 17/05/2013· Registered 03/05/2013· I/A 6
  6. Modificaciones estatutariasPublished 17/05/2013· Registered 03/05/2013· I/A 6
  7. Cambio de domicilio socialPublished 17/05/2013· Registered 03/05/2013· I/A 6
  8. Ceses/DimisionesPublished 19/02/2013· Registered 06/02/2013· I/A 5

Changes

  1. 26/01/2022Cambio de domicilio social

    C/ VERANO 44 (UTRERA)

  2. 26/01/2022Modificaciones estatutarias
  3. 17/05/2013Cambio de domicilio social

    C/ JUAN DE AMAYA 2 1 D (UTRERA)

  4. 17/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2022#6780670
    NombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    VENDING SANTIAGO SL. Sociedad unipersonal. Cambio de identidad del socio único: CALVO RODRIGUEZ MARIA DE LOS REMEDIOS. Nombramientos. Adm. Unico: CALVO RODRIGUEZ MARIA DE LOS REMEDIOS. Modificaciones estatutarias. Artículo de los estatutos: Articulo …
  2. 22/09/2016#4033644
    Ceses/Dimisiones
    VENDING SANTIAGO SL. Ceses/Dimisiones. Adm. Unico: AGUILERA MARTIN CONSUELO. Datos registrales. T 3180 , F 45, S 8, H SE 42735, I/A 7 (14.09.16).
  3. 17/05/2013#2277037
    NombramientosModificaciones estatutariasCambio de domicilio social
    VENDING SANTIAGO SL. Nombramientos. Adm. Unico: AGUILERA MARTIN CONSUELO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ JUAN DE AMAYA 2 1 D (UTRERA). Datos registrales. T 3180 , F 44, S 8, H SE…
  4. 19/02/2013#2134727
    Ceses/Dimisiones
    VENDING SANTIAGO SL. Ceses/Dimisiones. Adm. Unico: OLMO PIMENTEL JUAN CARLOS. Datos registrales. T 3180 , F 44, S 8, H SE 42735, I/A 5 ( 6.02.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VERANO 44 (UTRERA), Utrera, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province