VESTA ENTERPRISES SL
Hoja MA40323· NIF B92112606
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Steen Hugo Samuel
Legal information
Legal information for VESTA ENTERPRISES SL
Activity
VESTA ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 12 May 2014 to 16 January 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Steen Hugo SamuelSince 29/11/2022Administrador Único
Former
- Steen Henry LeeCeased on 10/01/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2025· Registered 10/01/2025· I/A 4
- NombramientosPublished 16/01/2025· Registered 10/01/2025· I/A 4
- Ceses/DimisionesPublished 09/12/2022· Registered 29/11/2022· I/A 3
- NombramientosPublished 09/12/2022· Registered 29/11/2022· I/A 3
- Cambio de domicilio socialPublished 12/05/2014· Registered 02/05/2014· I/A 2
Changes
- 12/05/2014Cambio de domicilio social
AVDA RICARDO SORIANO 21 1& - EDF
Timeline (BORME)
- 16/01/2025#8436461Ceses/DimisionesNombramientos
VESTA ENTERPRISES SL. Ceses/Dimisiones. Adm. Solid.: STEEN HENRY LEE;STEEN HUGO SAMUEL. Nombramientos. Adm. Unico: STEEN HUGO SAMUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist… - 09/12/2022#7283149Ceses/DimisionesNombramientos
VESTA ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: STEEN HENRY LEE. Nombramientos. Adm. Solid.: STEEN HENRY LEE;STEEN HUGO SAMUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registra… - 12/05/2014#2799254Cambio de domicilio social
VESTA ENTERPRISES SL. Cambio de domicilio social. AVDA RICARDO SORIANO 21 1& - EDF. RS21 (MARBELLA). Datos registrales. T 2476, L 1389, F 148, S 8, H MA 40323, I/A 2 ( 2.05.14).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.