VESTA DEVELOPMENT SOCIEDAD LIMITADA

Hoja BI63629· NIF B95746988

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 775,00 €
Incorporation :
12/02/2014
Director :
Gonzalez Madariaga Ricardo

Legal information

Legal information for VESTA DEVELOPMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070234437
Legal formSociedad Limitada (SL)
Share capital3 775,00 €
Incorporation date12/02/2014
Register referenceTomo 5432 · Folio 65 · Hoja BI63629
StatusVigente

Activity

VESTA DEVELOPMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 12 February 2014. The Spanish commercial register has published 5 filings for this company, from 12 February 2014 to 25 November 2021, across 3 distinct types of filing. Its registered share capital is 3 775,00 €.

Corporate purpose

Participación en otras sociedades y empresas, mediante la suscripción y tenencia de acciones y participaciones.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
VESTA DEVELOPMENT SOC…Gonzalez Madariaga RicardoGonzalez Madariaga R…HAIKO INTERACTIVE TECHNOLOGIES SOCIEDAD LIMITADA LABORALHAIKO INTERACTIVE TE…BASQUE AMERICA PACIFIC AGRUPACION DE INTERES ECONOMICOBASQUE AMERICA PACIF…

Registered actos

  1. Ampliación de capitalPublished 07/12/2015· Registered 23/11/2015· I/A 2
  2. ConstituciónPublished 12/02/2014· Registered 05/02/2014· I/A 1
  3. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 1

Capital · events

  1. 07/12/2015Ampliación de capital
    Resulting capital: 3 775,00 € (+755,00 €)
  2. 12/02/2014Constitución
    Initial capital: 3 020,00 €

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. 25/11/2021#6699654
    VESTA DEVELOPMENT SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5432 , F 65, S 8, H BI 63629, I/A 2 N (12.11.21).
  2. 22/02/2019#5275652
    VESTA DEVELOPMENT SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 5432 , F 65, S 8, H BI 63629, I/A 2 M (12.02.19).
  3. 07/12/2015#3622329
    Ampliación de capital
    VESTA DEVELOPMENT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 755,00 Euros. Resultante Suscrito: 3.775,00 Euros. Datos registrales. T 5432 , F 65, S 8, H BI 63629, I/A 2 (23.11.15).
  4. 12/02/2014#2667571
    ConstituciónNombramientos
    VESTA DEVELOPMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.12.13. Objeto social: Participación en otras sociedades y empresas, mediante la suscripción y tenencia de acciones y participaciones. Domicilio: C/ LUCHANA 6 2º A (BILBAO)

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/ LUCHANA 6 2º A (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.