VETUSTA CORPORATE SERVICES SL

Hoja M411897· NIF B84775436

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
253 390,00 €
Director :
Patricio Ramirez Rosa Jacqueline
Former name :
VETUSTA CAPITAL MARKETS SL

Legal information

Legal information for VETUSTA CORPORATE SERVICES SL

NIF
Hoja registral
IRUS1000277964274
Legal formSociedad Limitada (SL)
Share capital253 390,00 €
LocalityMadrid
Register referenceTomo 22991 · Folio 86 · Hoja M411897
Former names
VETUSTA CAPITAL MARKETS SL2012-10-11 → 2013-04-04
StatusVigente

Activity

VETUSTA CORPORATE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 11 October 2012 to 24 October 2017, across 6 distinct types of filing. Its registered share capital is 253 390,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VETUSTA CORPORATE SER…Patricio Ramirez Rosa JacquelinePatricio Ramirez Ros…

Registered actos

  1. Ceses/DimisionesPublished 24/10/2017· Registered 16/10/2017· I/A 5
  2. NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 5
  3. Cambio de domicilio socialPublished 24/10/2017· Registered 16/10/2017· I/A 5
  4. Cambio de denominación socialPublished 04/04/2013· Registered 25/03/2013· I/A 4
  5. Ceses/DimisionesPublished 11/10/2012· Registered 01/10/2012· I/A 3
  6. NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 3
  7. Ampliación de capitalPublished 11/10/2012· Registered 01/10/2012· I/A 3
  8. Modificaciones estatutariasPublished 11/10/2012· Registered 01/10/2012· I/A 3
  9. Cambio de domicilio socialPublished 11/10/2012· Registered 01/10/2012· I/A 3

Changes

  1. 24/10/2017Cambio de denominación social

    VETUSTA CAPITAL MARKETS SL→VETUSTA CORPORATE SERVICES SL

  2. 24/10/2017Cambio de domicilio social

    C/ CRISANTEMO 12 (MADRID)

  3. 11/10/2012Cambio de domicilio social

    C/ ALMAGRO 30 - BAJOS (MADRID)

  4. 11/10/2012Modificaciones estatutarias

Capital · events

  1. 11/10/2012Ampliación de capital
    Resulting capital: 253 390,00 € (+223 390,00 €)

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. 24/10/2017#4588065
    Ceses/DimisionesNombramientosCambio de domicilio social
    VETUSTA CORPORATE SERVICES SL. Ceses/Dimisiones. Consejero: VETUSTA HISPANIA SL;ESCANDON OLMEDO ALEJANDRO;CRINBU SOLUTIONS SL;TOME MAGAN MARIA. Presidente: VETUSTA HISPANIA SL. Secretario: ESCANDON OLMEDO ALEJANDRO. Cons.Del.Sol: ESCANDON OLMEDO ALEJ…
  2. 04/04/2013#2208831

    Company name: VETUSTA CAPITAL MARKETS SL

    Cambio de denominación social
    VETUSTA CAPITAL MARKETS SL. Cambio de denominación social. VETUSTA CORPORATE SERVICES SL. Datos registrales. T 22991 , F 86, S 8, H M 411897, I/A 4 (25.03.13).
  3. 11/10/2012#1932636

    Company name: VETUSTA CAPITAL MARKETS SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    VETUSTA CAPITAL MARKETS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MENENDEZ ESCANDON GUILLERMO. Nombramientos. Representan: MENENDEZ ESCANDON GUILLERMO. Consejero: VETUSTA HISPANIA SL;ESCANDON OLMEDO ALEJANDRO;CRINBU S…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRISANTEMO 12 (MADRID), Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector