VET DEVELOPS SL
Hoja M573292· NIF B86908175
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2014
- Director :
- Ruiz Ramos Ana Maria
Legal information
Legal information for VET DEVELOPS SL
Activity
Economic activity (CNAE)
2512 — Fabricación de carpintería metálica
Corporate purpose
FABRICACION DE BALCONES, BARANDILLAS, CERRAJERIA EN GENERAL.
Directors and representatives
Directors
Current
- Ruiz Ramos Ana MariaSince 18/03/2014Administrador Único
Former
- Ullastres Garcia Juan JoseCeased on 18/03/2014Administrador Único
Directors network map
Cap table — shareholdings
- Ruiz Ramos Ana Maria100 %
Individual · since 25/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Ramos Ana Maria100 %
Individual — ultimate beneficial owner · since 25/03/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/03/2014· Registered 18/03/2014· I/A 2
- Ceses/DimisionesPublished 25/03/2014· Registered 18/03/2014· I/A 2
- NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 2
- Modificaciones estatutariasPublished 25/03/2014· Registered 18/03/2014· I/A 2
- Cambio de domicilio socialPublished 25/03/2014· Registered 18/03/2014· I/A 2
- Cambio de objeto socialPublished 25/03/2014· Registered 18/03/2014· I/A 2
- ConstituciónPublished 06/02/2014· Registered 23/01/2014· I/A 1
- NombramientosPublished 06/02/2014· Registered 23/01/2014· I/A 1
Capital — events
- 06/02/2014ConstituciónInitial capital: 3 000,00 €
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)
- 25/03/2014#2734410Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
VET DEVELOPS SL. Declaración de unipersonalidad. Socio único: RUIZ RAMOS ANA MARIA. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: RUIZ RAMOS ANA MARIA. Modificaciones estatutarias. Artículo de los estatutos: 2º.… - 06/02/2014#2656753ConstituciónNombramientos
VET DEVELOPS SL. Constitución. Comienzo de operaciones: 13.01.14. Objeto social: - COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, CNAE: 4690. Domicilio: AVDA DEL MEDITERRANEO 9 - 2ºD (MADRID). Ca…
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.