VES SANIRBOS SL

Hoja MA121945· NIF B93308880

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/03/2014
Director :
Pelaez Cano Manuel
Former name :
MARVALCAR SANIRBOS SL

Legal information

Legal information for VES SANIRBOS SL

NIF
Hoja registral
IRUS1000043485255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/03/2014
LocalityMálaga
Registro MercantilMALAGA
Register referenceTomo 5243 · Folio 54 · Hoja MA121945
Former names
MARVALCAR SANIRBOS SL2014-03-03 → 2021-04-21
StatusVigente

Activity

VES SANIRBOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 3 March 2014. The Spanish commercial register has published 6 filings for this company, from 3 March 2014 to 18 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4689

Corporate purpose

Comercio mayor y/o menor, exportación e importación de productos alimenticios y bebidas, maquinarias, herramientas, mobiliario para la hostelería y construcción, vehículos de tracción mecánica y/o motor, electrodomésticos, electrónicos, informáticos y sus programas, productos para la industria quími.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
VES SANIRBOS SLPelaez Cano ManuelPelaez Cano Manuel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VES SANIRBOS SLPelaez Cano ManuelPelaez Cano Manuel

Beneficial owner (UBO)

Pelaez Cano Manuel100 %

Individual · ultimate beneficial owner · since 03/03/2014

Beneficial owner network map

2 nodes Person Company
VES SANIRBOS SLPelaez Cano ManuelPelaez Cano Manuel

Registered actos

  1. Modificaciones estatutariasPublished 18/02/2025· Registered 11/02/2025· I/A 3
  2. Cambio de denominación socialPublished 21/04/2021· Registered 13/04/2021· I/A 2
  3. Cambio de domicilio socialPublished 21/04/2021· Registered 13/04/2021· I/A 2
  4. ConstituciónPublished 03/03/2014· Registered 20/02/2014· I/A 1
  5. Declaración de unipersonalidadPublished 03/03/2014· Registered 20/02/2014· I/A 1
  6. NombramientosPublished 03/03/2014· Registered 20/02/2014· I/A 1

Changes

  1. 18/02/2025Cambio de denominación social

    MARVALCAR SANIRBOS SL→VES SANIRBOS SL

  2. 18/02/2025Modificaciones estatutarias
  3. 21/04/2021Cambio de domicilio social

    C/ ALCALDE GOMEZ GOMEZ 17 (MALAGA)

  4. 03/03/2014Declaración de unipersonalidad

    PELAEZ CANO MANUEL

Capital · events

  1. 03/03/2014Constitución
    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. 18/02/2025#8497482
    Modificaciones estatutarias
    VES SANIRBOS SL. Modificaciones estatutarias. 12º. Organo de administración de la sociedad.-. Otros conceptos: Establecer retribución al órgano de administración. Datos registrales. S 8 , H MA121945, I/A 3 (11.02.25).
  2. 21/04/2021#6368139

    Company name: MARVALCAR SANIRBOS SL

    Cambio de denominación socialCambio de domicilio social
    MARVALCAR SANIRBOS SL. Cambio de denominación social. VES SANIRBOS SL. Cambio de domicilio social. C/ ALCALDE GOMEZ GOMEZ 17 (MALAGA). Datos registrales. T 5243, L 4150, F 54, S 8, H MA121945, I/A 2 (13.04.21).
  3. 03/03/2014#2698175

    Company name: MARVALCAR SANIRBOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MARVALCAR SANIRBOS SL. Constitución. Comienzo de operaciones: 3.02.14. Objeto social: Comercio mayor y/o menor, exportación e importación de productos alimenticios y bebidas, maquinarias, herramientas, mobiliario para la hostelería y construcción, ve…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALDE GOMEZ GOMEZ 17 (MALAGA), Málaga
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector