VETHISPANIA S.L
Hoja BA28501· NIF B06720601
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/08/2017
- Director :
- Noe Sanchez Galvan
Legal information
Legal information for VETHISPANIA S.L
Activity
VETHISPANIA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 9 August 2017. The Spanish commercial register has published 8 filings for this company, from 9 August 2017 to 22 March 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados.
Directors and representatives
Directors
Current
- Noe Sanchez GalvanSince 15/03/2022Administrador Único
Former
- Jose Luis Macias LopezCeased on 15/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/03/2022· Registered 15/03/2022· I/A 2
- NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 2
- Modificaciones estatutariasPublished 22/03/2022· Registered 15/03/2022· I/A 2
- Cambio de domicilio socialPublished 22/03/2022· Registered 15/03/2022· I/A 2
- ConstituciónPublished 09/08/2017· Registered 02/08/2017· I/A 1
- Declaración de unipersonalidadPublished 09/08/2017· Registered 02/08/2017· I/A 1
- NombramientosPublished 09/08/2017· Registered 02/08/2017· I/A 1
Changes
- 22/03/2022Cambio de domicilio social
C/ BARCELONA, 4 BAJO IZQU (MERIDA)
- 22/03/2022Modificaciones estatutarias
- 09/08/2017Declaración de unipersonalidad
JOSE LUIS MACIAS LOPEZ
Capital · events
- 09/08/2017ConstituciónInitial 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)
- 22/03/2022#6869245Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
VETHISPANIA S.L. Sociedad unipersonal. Cambio de identidad del socio único: NOE SANCHEZ GALVAN. Ceses/Dimisiones. Adm. Unico: JOSE LUIS MACIAS LOPEZ. Nombramientos. Adm. Unico: NOE SANCHEZ GALVAN. Modificaciones estatutarias. Artículo de los Estatuto… - 09/08/2017#4499258ConstituciónDeclaración de unipersonalidadNombramientos
VETHISPANIA S.L. Constitución. Comienzo de operaciones: 1.09.17. Objeto social: Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. Domicilio: ARENAL, 29 06810 (CALAMONTE). Cap…
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 2017
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.