VERMAX SOLUTIONS EUROPE SL
Hoja TO42685· NIF B45923323
- Registered address :
- Activity :
- Fabricación de lámparas y aparatos eléctricos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/06/2020
- Director :
- Martin Mas Maria Eva
Legal information
Legal information for VERMAX SOLUTIONS EUROPE SL
Activity
VERMAX SOLUTIONS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Yuncler (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). It was incorporated on 15 June 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2740 · Fabricación de lámparas y aparatos eléctricos de iluminación
Corporate purpose
CNAE 2740. Fabricación y aparatos eléctricos de iluminación. Importación y exportación de aparatos eléctricos de iluminación. Fabricar vehículos ligeros. Venta de vehículos. Compra y venta de aparatos eléctricos, vehículos, de menaje del hogar y herramientas. Compraventa y alquiler de inmuebles.
Directors and representatives
Directors
Current
- Martin Mas Maria EvaSince 04/06/2020Administrador Único
Directors network map
Cap table · shareholdings
- Martin Mas Maria Eva100 %
Individual · since 15/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Mas Maria Eva100 %
Individual · ultimate beneficial owner · since 15/06/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/06/2020· Registered 04/06/2020· I/A 1
- Declaración de unipersonalidadPublished 15/06/2020· Registered 04/06/2020· I/A 1
- NombramientosPublished 15/06/2020· Registered 04/06/2020· I/A 1
Changes
- 15/06/2020Declaración de unipersonalidad
MARTIN MAS MARIA EVA
Capital · events
- 15/06/2020ConstituciónInitial 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)
- 15/06/2020#5907490ConstituciónDeclaración de unipersonalidadNombramientos
VERMAX SOLUTIONS EUROPE SL. Constitución. Comienzo de operaciones: 13.03.20. Objeto social: CNAE 2740. Fabricación y aparatos eléctricos de iluminación. Importación y exportación de aparatos eléctricos de iluminación. Fabricar vehículos ligeros. Vent…
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 2020
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 — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.