VERMUNDOENTRELATAS SL
Hoja SS39855· NIF B75181099
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/07/2017
- Director :
- Zapardiez Sanchez Jose
Legal information
Legal information for VERMUNDOENTRELATAS SL
Activity
VERMUNDOENTRELATAS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 14 July 2017. The Spanish commercial register has published 7 filings for this company, from 14 July 2017 to 26 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Establecimientos de bebida.
Directors and representatives
Directors
Current
- Zapardiez Sanchez JoseSince 11/05/2023Administrador Único
Former
- Ortuñez Suescun GregorioCeased on 11/05/2023Administrador Único
- Rodriguez Negro PedroCeased on 27/08/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/05/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/05/2023· Registered 11/05/2023· I/A 3
- Ceses/DimisionesPublished 26/05/2023· Registered 11/05/2023· I/A 3
- NombramientosPublished 26/05/2023· Registered 11/05/2023· I/A 3
- Ceses/DimisionesPublished 11/09/2018· Registered 27/08/2018· I/A 2
- NombramientosPublished 11/09/2018· Registered 27/08/2018· I/A 2
- ConstituciónPublished 14/07/2017· Registered 30/06/2017· I/A 1
- NombramientosPublished 14/07/2017· Registered 30/06/2017· I/A 1
Changes
- 26/05/2023Declaración de unipersonalidad
ZAPARDIEZ SANCHEZ JOSE
Capital · events
- 14/07/2017ConstituciónInitial 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)
- 26/05/2023#7548984Declaración de unipersonalidadCeses/DimisionesNombramientos
VERMUNDOENTRELATAS SL. Declaración de unipersonalidad. Socio único: ZAPARDIEZ SANCHEZ JOSE. Ceses/Dimisiones. Adm. Unico: ORTUÑEZ SUESCUN GREGORIO. Nombramientos. Adm. Unico: ZAPARDIEZ SANCHEZ JOSE. Datos registrales. T 2808 , F 2, S 8, H SS 39855, I… - 11/09/2018#5044747Ceses/DimisionesNombramientos
VERMUNDOENTRELATAS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ NEGRO PEDRO;ORTUÑEZ SUESCUN GREGORIO. Nombramientos. Adm. Unico: ORTUÑEZ SUESCUN GREGORIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 14/07/2017#4461888ConstituciónNombramientos
VERMUNDOENTRELATAS SL. Constitución. Comienzo de operaciones: 22.06.17. Objeto social: Establecimientos de bebida. Domicilio: AVDA DE MADRID 3. (DONOSTIA-SAN SEBASTIAN). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: RODRIGUEZ NEGRO PEDRO;ORTUÑ…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.