VESPERON SL

Hoja B117279· NIF B60631728

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Coll Paez Jorge

Legal information

Legal information for VESPERON SL

NIF
Hoja registral
IRUS1000336799910
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 46027 · Folio 31 · Hoja B117279
StatusVigente

Activity

VESPERON SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 26 March 2009 to 20 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:LA FABRICACION Y COMERCIALIZACION DE ARTICULOS Y COMPONENTES PARA LA INDUSTRIA EN GENERAL,PRINCIPALMENTE EN MATERIALES PLASTICOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VESPERON SLColl Paez JorgeColl Paez JorgeECO SISTEMS WATERMAKERS SLECO SISTEMS WATERMAK…

Registered actos

  1. Cambio de domicilio socialPublished 20/08/2024· Registered 12/08/2024· I/A 15
  2. Cambio de domicilio socialPublished 23/02/2018· Registered 16/02/2018· I/A 14
  3. RevocacionesPublished 31/10/2017· Registered 24/10/2017· I/A 13
  4. RevocacionesPublished 31/07/2017· Registered 24/07/2017· I/A 12
  5. NombramientosPublished 31/07/2017· Registered 24/07/2017· I/A 12
  6. Cambio de objeto socialPublished 01/02/2012· Registered 20/01/2012· I/A 11
  7. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 10

Changes

  1. 20/08/2024Cambio de domicilio social

    CL SANTIAGO RUSIÑOL Num.3 P.2 (SANT CUGAT DEL VALLES)

  2. 23/02/2018Cambio de domicilio social

    CL BARTRINA Num.31 P.2 PTA.1 (BARCELONA)

  3. 01/02/2012Cambio de objeto social

    AMPLIAR A:LA FABRICACION Y COMERCIALIZACION DE ARTICULOS Y COMPONENTES PARA LA INDUSTRIA EN GENERAL,PRINCIPALMENTE EN MATERIALES PLASTICOS.

Timeline (BORME)

  1. 20/08/2024#8218819
    Cambio de domicilio social
    VESPERON SL. Cambio de domicilio social. CL SANTIAGO RUSIÑOL Num.3 P.2 (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 117279, I/A 15 (12.08.24).
  2. 23/02/2018#4762370
    Cambio de domicilio social
    VESPERON SL. Cambio de domicilio social. CL BARTRINA Num.31 P.2 PTA.1 (BARCELONA). Datos registrales. T 46027 , F 31, S 8, H B 117279, I/A 14 (16.02.18).
  3. 31/10/2017#4599957
    Revocaciones
    VESPERON SL. Revocaciones. APODERADO: COLL PAEZ JOAN. Datos registrales. T 46027 , F 31, S 8, H B 117279, I/A 13 (24.10.17).
  4. 31/07/2017#4484847
    RevocacionesNombramientos
    VESPERON SL. Revocaciones. CONSEJERO: COLL GALOFRE JOSE. PRESIDENTE: COLL GALOFRE JOSE. CONSEJERO: COLL PAEZ JOAN. CONS. DELEG.: COLL PAEZ JORGE. CONSEJERO: COLL PAEZ JORGE. SECRETARIO: COLL PAEZ JORGE. APODERADO: COLL GALOFRE JOSE. Nombramientos. AD…
  5. 01/02/2012#1567741
    Cambio de objeto social
    VESPERON SL. Cambio de objeto social. AMPLIAR A:LA FABRICACION Y COMERCIALIZACION DE ARTICULOS Y COMPONENTES PARA LA INDUSTRIA EN GENERAL,PRINCIPALMENTE EN MATERIALES PLASTICOS. Datos registrales. T 27353 , F 31, S 8, H B 117279, I/A 11 (20.01.12).
  6. 26/03/2009#138171
    Nombramientos
    VESPERON SL. Nombramientos. APODERADO: COLL PAEZ JOAN. Datos registrales. T 27353 , F 31, S 8, H B 117279, I/A 10 (13.03.09).

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

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 addressCL SANTIAGO RUSIÑOL Num.3 P.2 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Actividades de las sociedades holding — are listed together.

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