VES SL
Hoja S11175· NIF B39014386
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VES SL
Activity
VES SL is a Sociedad Limitada (SL) with its registered office in Los Corrales de Buelna (Cantabria). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 12 filings for this company, from 4 August 2009 to 21 February 2018, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Former
- COLONIALES BARBED SACeased on 12/02/2018Administrador Mancomunado
- UNIALCO SLCeased on 12/02/2018Administrador Mancomunado
Authorised representatives
Former
- Alvarez Alvarez Miguel AngelCeased on 12/02/2018Apoderado
- Javier Aguirre FranciscoCeased on 05/06/2017Apoderado Mancomunado
- Ceased on 17/07/2013
- Ceased on 17/07/2013
Auditors
Former
- OPINIA AUDITORES S.LCeased on 12/02/2018Auditor
- Ceased on 12/02/2018
Directors network map
Registered actos
Changes
- 21/02/2018Extinción
Timeline (BORME)
- 21/02/2018#4758709Extinción
VES SL. Extinción. Datos registrales. T 973 , F 68, S 8, H S 11175, I/A 21 (12.02.18).
- 13/06/2017#4415650Revocaciones
VES SL. Revocaciones. Apo.Manc.: JAVIER AGUIRRE FRANCISCO. Datos registrales. T 973 , F 68, S 8, H S 11175, I/A 20 ( 5.06.17).
- 24/07/2015#3433382Reelecciones
VES SL. Reelecciones. Auditor: OPINIA AUDITORES S.L. Datos registrales. T 973 , F 68, S 8, H S 11175, I/A 19 (15.07.15).
- 26/07/2013#2387899Revocaciones
VES SL. Revocaciones. Apoderado: FERNANDEZ DE BARRENA VILLAGARCIA JUAN CARLOS;AGUIRRE ALVAREZ DE ARCAYA JUAN BAUTISTA;FERNANDEZ DE BARRENA VILLAGARCIA JUAN CARLOS;AGUIRRE ALVAREZ DE ARCAYA JUAN BAUTISTA. Apo.Manc.: FERNANDEZ DE BARRENA VILLAGARCIA JU… - 07/08/2012#1849659Reelecciones
VES SL. Reelecciones. Auditor: OPINIA AUDITORES S.L. Datos registrales. T 973 , F 68, S 8, H S 11175, I/A 17 (24.07.12).
- 05/09/2011#1365967Nombramientos
VES SL. Nombramientos. Apoderado: ALVAREZ ALVAREZ MIGUEL ANGEL. Datos registrales. T 973 , F 67, S 8, H S 11175, I/A 16 (24.08.11).
- 25/01/2011#1035398Reelecciones
VES SL. Reelecciones. Auditor: DIEZ IZQUIERDO Y ASOCIADOS AUDITORES S.L. Datos registrales. T 973 , F 67, S 8, H S 11175, I/A 15 (13.01.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 06/11/2009#456552Nombramientos
VES SL. Nombramientos. Apoderado: ZUBILLAGA BERECIARTUA GORKA. Datos registrales. T 973 , F 67, S 8, H S 11175, I/A 14 (28.10.09).
- 04/08/2009#333208Nombramientos
VES SL. Nombramientos. Apo.Manc.: FERNANDEZ DE BARRENA VILLAGARCIA JUAN CARLOS;FERNANDEZ DE BARRENA VILLAGARCIA ANGEL;SANCHEZ SAIZ EULOGIO;SANCHEZ POSADA JOSE;AGUIRRE ALVAREZ DE ARCAYA JUAN BAUTISTA;FERNANDEZ DE BARRENA BERMEJO JOSE RAMON;SANZ QUEIRU… - 04/08/2009#333207Nombramientos
VES SL. Nombramientos. Apo.Manc.: FERNANDEZ DE BARRENA VILLAGARCIA JUAN CARLOS. Datos registrales. T 825 , F 224, S 8, H S 11175, I/A 12 (23.07.09).
- 04/08/2009#333206Ceses/DimisionesNombramientos
VES SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ DE BARRENA VILLAGARCIA ANGEL;SANCHEZ SAIZ EULOGIO. Nombramientos. Adm. Mancom.: UNIALCO SL;COLONIALES BARBED SA. Datos registrales. T 825 , F 224, S 8, H S 11175, I/A 11 (23.07.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.