VIBRADOS LERMA SL
Hoja BU250· NIF B09115437
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Tome Gonzalo
Legal information
Legal information for VIBRADOS LERMA SL
Activity
VIBRADOS LERMA SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
2366
Directors and representatives
Directors
Current
- Martinez Tome GonzaloSince 17/08/2016Administrador Único
Former
- Villalmanzo Cameno EncarnacionCeased on 17/08/2016Administrador Solidario
- Ortega Villalmanzo FelisaCeased on 17/08/2016Administrador Solidario
Authorised representatives
Current
- Martinez Ruiz RafaelSince 17/08/2016Apoderado
Former
- Ortega Abajo AngelCeased on 17/08/2016Apoderado
- Calleja Arribas AbelCeased on 17/08/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/08/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 24/08/2016· Registered 17/08/2016· I/A 13
- Ceses/DimisionesPublished 24/08/2016· Registered 17/08/2016· I/A 12
- RevocacionesPublished 24/08/2016· Registered 17/08/2016· I/A 12
- NombramientosPublished 24/08/2016· Registered 17/08/2016· I/A 12
- Declaración de unipersonalidadPublished 24/08/2016· Registered 17/08/2016· I/A 11
Changes
- 24/08/2016Declaración de unipersonalidad
MARTINEZ TOME GONZALO
Timeline (BORME)
- 24/08/2016#3996703Nombramientos
VIBRADOS LERMA SL. Nombramientos. Apoderado: MARTINEZ RUIZ RAFAEL. Datos registrales. T 715, L 506, F 83, S 8, H BU 250, I/A 13 (17.08.16).
- 24/08/2016#3996702Ceses/DimisionesRevocacionesNombramientos
VIBRADOS LERMA SL. Ceses/Dimisiones. Adm. Solid.: VILLALMANZO CAMENO ENCARNACION;ORTEGA VILLALMANZO FELISA. Revocaciones. Apoderado: ORTEGA ABAJO ANGEL;CALLEJA ARRIBAS ABEL;ORTEGA ABAJO ANGEL;CALLEJA ARRIBAS ABEL. Nombramientos. Adm. Unico: MARTINEZ … - 24/08/2016#3996701Declaración de unipersonalidad
VIBRADOS LERMA SL. Declaración de unipersonalidad. Socio único: MARTINEZ TOME GONZALO. Datos registrales. T 376, L 167, F 39, S 8, H BU 250, I/A 11 (17.08.16).
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 — CNAE 2366 — are listed together.