VETTERA OCTO SA
Hoja C3337· NIF A15141658
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Goicoa Guerrero Maria Del Carmen
Legal information
Legal information for VETTERA OCTO SA
Activity
VETTERA OCTO SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 7 December 2009 to 7 June 2024, across 5 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Goicoa Guerrero Maria Del CarmenSince 26/11/2009Administrador Único
Former
- Fernandez Xesta Vazquez ArmandoCeased on 13/02/2017PresidenteConsejero
- Fernandez-Xesta Goicoa ArmandoCeased on 13/02/2017Consejero
Directors network map
Registered actos
- ReeleccionesPublished 07/06/2024· Registered 29/05/2024· I/A 13
- Ceses/DimisionesPublished 21/02/2017· Registered 13/02/2017· I/A 11
- RevocacionesPublished 21/02/2017· Registered 13/02/2017· I/A 11
- NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 11
- Modificaciones estatutariasPublished 21/02/2017· Registered 13/02/2017· I/A 11
- ReeleccionesPublished 07/12/2009· Registered 26/11/2009· I/A 10
- Modificaciones estatutariasPublished 07/12/2009· Registered 26/11/2009· I/A 10
Changes
- 21/02/2017Modificaciones estatutarias
- 07/12/2009Modificaciones estatutarias
Timeline (BORME)
- 07/06/2024#8113244Reelecciones
VETTERA OCTO SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: GOICOA GUERRERO MARIA DEL CARMEN. Datos registrales. S 8 , H C 3337, I/A 13 (29.05.24).
- 21/02/2017#4255232Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
VETTERA OCTO SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: FERNANDEZ XESTA VAZQUEZ ARMANDO. Presidente: FERNANDEZ XESTA VAZQUEZ ARMANDO. Consejero: GOICOA GUERRERO MARIA DEL CARMEN. Secretario: GOICOA GUERRERO MARIA DEL CARMEN. Consejero: FERNANDEZ… - 07/12/2009#499432ReeleccionesModificaciones estatutarias
VETTERA OCTO SA(R.M. A CORUÑA). Reelecciones. Consejero: FERNANDEZ XESTA VAZQUEZ ARMANDO. Presidente: FERNANDEZ XESTA VAZQUEZ ARMANDO. Consejero: GOICOA GUERRERO MARIA DEL CARMEN. Secretario: GOICOA GUERRERO MARIA DEL CARMEN. Consejero: FERNANDEZ-XES…
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.