VESTA SOLUCIONES SL

Hoja M244404· NIF B82480369

Struck off · 06/10/2017Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VESTA SOLUCIONES SL

NIF
Hoja registral
IRUS1000263544148
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Register referenceTomo 14724 · Folio 109 · Hoja M244404
StatusLiquidada

Activity

VESTA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 6 filings for this company, from 24 September 2009 to 6 October 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
VESTA SOLUCIONES SLDiaz Pines Martinez Francisco-JavierDiaz Pines Martinez …INSFERA INFORMATION SYSTEMS SLINSFERA INFORMATION …

Registered actos

  1. Ceses/DimisionesPublished 06/10/2017· Registered 28/09/2017· I/A 4
  2. NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 4
  3. DisoluciónPublished 06/10/2017· Registered 28/09/2017· I/A 4
  4. ExtinciónPublished 06/10/2017· Registered 28/09/2017· I/A 4
  5. Modificaciones estatutariasPublished 05/02/2013· Registered 29/01/2013· I/A 3
  6. Cambio de domicilio socialPublished 24/09/2009· Registered 14/09/2009· I/A 2

Changes

  1. 06/10/2017Disolución
  2. 06/10/2017Extinción
  3. 05/02/2013Modificaciones estatutarias
  4. 24/09/2009Cambio de domicilio social

    C/ MAR DEL CORAL, NUMERO 23 (MAJADAHONDA)

Timeline (BORME)

  1. 06/10/2017#4567940
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VESTA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: DIAZ PINES MARTINEZ FRANCISCO-JAVIER. Nombramientos. Liquidador: DIAZ PINES MARTINEZ FRANCISCO-JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 14724 , F 109, S 8, H M 244404, I/A 4 (2
  2. 05/02/2013#2108999
    Modificaciones estatutarias
    VESTA SOLUCIONES SL. Modificaciones estatutarias. 24. Administración y Representacion.-. Datos registrales. T 14724 , F 109, S 8, H M 244404, I/A 3 (29.01.13).
  3. 24/09/2009#396540
    Cambio de domicilio social
    VESTA SOLUCIONES SL. Cambio de domicilio social. C/ MAR DEL CORAL, NUMERO 23 (MAJADAHONDA). Datos registrales. T 14724 , F 109, S 8, H M 244404, I/A 2 (14.09.09).

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 addressC/ MAR DEL CORAL, NUMERO 23 (MAJADAHONDA), Majadahonda, Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.