filings.es

VERMASAN HOSTELERIA 1961 SL

Hoja VA26499· NIF B47723077

ActiveValladolid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/04/2014
Director :
Gonzalez Martin Noelia

Legal information

Legal information for VERMASAN HOSTELERIA 1961 SL

NIF
Hoja registral
IRUS1000108114141
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/04/2014
LocalityValladolid
Register referenceTomo 1460 · Folio 33 · Hoja VA26499

Activity

Economic activity (CNAE)

5630 — Establecimientos de bebidas

Corporate purpose

La explotación de todo tipo de negocios de hostelería.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Gonzalez Fernandez Vidal100 %

    Individual · since 21/04/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Fernandez Vidal100 %

Individual — ultimate beneficial owner · since 21/04/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 3
  2. Ceses/DimisionesPublished 04/02/2019· Registered 28/01/2019· I/A 2
  3. NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 2
  4. ConstituciónPublished 21/04/2014· Registered 10/04/2014· I/A 1
  5. Declaración de unipersonalidadPublished 21/04/2014· Registered 10/04/2014· I/A 1
  6. NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 1

Capital — events

  1. 21/04/2014Constitución
    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. 20/04/2023#7495504
    Nombramientos
    VERMASAN HOSTELERIA 1961 SL. Nombramientos. Apoderado: MARTIN GARCIA MARTA. Datos registrales. T 1460 , F 33, S 8, H VA 26499, I/A 3 (13.04.23).
  2. 04/02/2019#5239910
    Ceses/DimisionesNombramientos
    VERMASAN HOSTELERIA 1961 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ FERNANDEZ VIDAL. Nombramientos. Adm. Unico: GONZALEZ MARTIN NOELIA. Datos registrales. T 1460 , F 33, S 8, H VA 26499, I/A 2 (28.01.19).
  3. 21/04/2014#2773438
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERMASAN HOSTELERIA 1961 SL. Constitución. Comienzo de operaciones: 7.04.14. Objeto social: La explotación de todo tipo de negocios de hostelería. Domicilio: C/ CAÑADA REAL 42 (VALLADOLID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc…

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 2014

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.