VETRYA IBERIA SL
Hoja M661638· NIF B87965430
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/01/2018
Legal information
Legal information for VETRYA IBERIA SL
Activity
VETRYA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 January 2018. The Spanish commercial register has published 8 filings for this company, from 29 January 2018 to 8 July 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
El desarrollo, la gestión y el abastecimiento también a terceros de productos, de contenidos, servicios y redes de comunicaciones electrónicas en redes de telecomunicaciones de banda ancha fijas y móviles, que se ofrecen a través de cualquier técnica, medio, sistema de instalaciones y redes de comun.
Directors and representatives
Directors
Former
- Tomassini LucaCeased on 01/07/2024Liquidador
Directors network map
Cap table · shareholdings
- Vetrya S100 %
Individual · since 29/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vetrya S100 %
Individual · ultimate beneficial owner · since 29/01/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/07/2024· Registered 01/07/2024· I/A 3
- NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 3
- DisoluciónPublished 08/07/2024· Registered 01/07/2024· I/A 3
- ExtinciónPublished 08/07/2024· Registered 01/07/2024· I/A 3
- Cambio de domicilio socialPublished 02/12/2020· Registered 25/11/2020· I/A 2
- ConstituciónPublished 29/01/2018· Registered 22/01/2018· I/A 1
- Declaración de unipersonalidadPublished 29/01/2018· Registered 22/01/2018· I/A 1
- NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 1
Changes
- 08/07/2024Disolución
- 08/07/2024Extinción
- 02/12/2020Cambio de domicilio social
PASEO DE LA CASTELLANA 77 (MADRID)
- 29/01/2018Declaración de unipersonalidad
VETRYA S.P.A.
Capital · events
- 29/01/2018ConstituciónInitial 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)
- 08/07/2024#8159708Ceses/DimisionesNombramientosDisoluciónExtinción
VETRYA IBERIA SL. Ceses/Dimisiones. Adm. Unico: TOMASSINI LUCA. Nombramientos. Liquidador: TOMASSINI LUCA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 661638, I/A 3 ( 1.07.24).
- 02/12/2020#6149340Cambio de domicilio social
VETRYA IBERIA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 77 (MADRID). Datos registrales. T 37041 , F 154, S 8, H M 661638, I/A 2 (25.11.20).
- 29/01/2018#4718552ConstituciónDeclaración de unipersonalidadNombramientos
VETRYA IBERIA SL. Constitución. Comienzo de operaciones: 22.11.17. Objeto social: El desarrollo, la gestión y el abastecimiento también a terceros de productos, de contenidos, servicios y redes de comunicaciones electrónicas en redes de telecomunicac…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.