VETAR ALMAZAN SL

Hoja SO3261· NIF B42196253

VigenteSoria
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
20/04/2010
Directors :
Cesar Ruperez Gil, Tabernero Yus Raul

Legal information

Legal information for VETAR ALMAZAN SL

NIF
Hoja registral
IRUS1000223842557
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date20/04/2010
LocalityAlmazán
Register referenceTomo 180 · Folio 208 · Hoja SO3261
StatusVigente

Activity

VETAR ALMAZAN SL is a Sociedad Limitada (SL) with its registered office in Almazán (Soria, Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 April 2010. The Spanish commercial register has published 9 filings for this company, from 20 April 2010 to 17 July 2018, across 6 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Prestación de servicios de hosteleria. comercio de labores de tabaco. Arrendamiento de inmuebles, excluido el arrendamiento financiero. Intermediación en el comercio.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VETAR ALMAZAN SLRuperez Gil CesarRuperez Gil CesarTabernero Yus RaulTabernero Yus Raul

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VETAR ALMAZAN SLTabernero Yus RaulTabernero Yus Raul

Beneficial owner (UBO)

Tabernero Yus Raul100 %

Individual · ultimate beneficial owner · since 12/11/2012

Beneficial owner network map

2 nodes Person Company
VETAR ALMAZAN SLTabernero Yus RaulTabernero Yus Raul

Registered actos

  1. Ceses/DimisionesPublished 17/07/2018· Registered 10/07/2018· I/A 3
  2. NombramientosPublished 17/07/2018· Registered 10/07/2018· I/A 3
  3. Ampliación de capitalPublished 17/07/2018· Registered 10/07/2018· I/A 3
  4. Declaración de unipersonalidadPublished 12/11/2012· Registered 19/10/2012· I/A 2
  5. Ceses/DimisionesPublished 12/11/2012· Registered 19/10/2012· I/A 2
  6. NombramientosPublished 12/11/2012· Registered 19/10/2012· I/A 2
  7. Modificaciones estatutariasPublished 12/11/2012· Registered 19/10/2012· I/A 2
  8. ConstituciónPublished 20/04/2010· Registered 06/04/2010· I/A 1
  9. NombramientosPublished 20/04/2010· Registered 06/04/2010· I/A 1

Changes

  1. 12/11/2012Declaración de unipersonalidad

    TABERNERO YUS RAUL

  2. 12/11/2012Modificaciones estatutarias

Capital · events

  1. 17/07/2018Ampliación de capital
    Resulting capital: 45 000,00 € (+15 000,00 €)
  2. 20/04/2010Constitución
    Initial capital: 30 000,00 €

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)

  1. 17/07/2018#4970085
    Ceses/DimisionesNombramientosAmpliación de capital
    VETAR ALMAZAN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TABERNERO YUS RAUL. Nombramientos. Adm. Solid.: TABERNERO YUS RAUL;CESAR RUPEREZ GIL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 45.00…
  2. 12/11/2012#1978588
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    VETAR ALMAZAN SL. Declaración de unipersonalidad. Socio único: TABERNERO YUS RAUL. Ceses/Dimisiones. Adm. Solid.: TABERNERO YUS RAUL;VEGA LOPEZ FERNANDO. Nombramientos. Adm. Unico: TABERNERO YUS RAUL. Modificaciones estatutarias. Cambio del Organo de…
  3. 20/04/2010#683053
    ConstituciónNombramientos
    VETAR ALMAZAN SL. Constitución. Comienzo de operaciones: 10.03.10. Objeto social: Prestación de servicios de hosteleria. comercio de labores de tabaco. Arrendamiento de inmuebles, excluido el arrendamiento financiero. Intermediación en el comercio. D…

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 2010

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/ SAN ANDRES 5 BAJO (ALMAZAN), Almazán, Soria
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector