VIBRATESTING SL

Hoja PO45427· NIF B36575843

VigentePontevedra
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Calvo Rios Luis

Legal information

Legal information for VIBRATESTING SL

NIF
Hoja registral
IRUS1000099853889
Legal formSociedad Limitada (SL)
Register referenceTomo 3437 · Folio 222 · Hoja PO45427
StatusVigente

Activity

VIBRATESTING SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 30 January 2015 to 27 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
VIBRATESTING SLCalvo Rios LuisCalvo Rios LuisSERAFINA ORTEGA E HIJOS SASERAFINA ORTEGA E HI…LUIS CALVO SANZ, S.A.LUIS CALVO SANZ, S.A.MASTER FISH TRADE, SOCIEDAD LIMITADAMASTER FISH TRADE, S…GALILEO EXPLOSIVOS SAGALILEO EXPLOSIVOS SAVIBRAQUIPO SLVIBRAQUIPO SLEPC ESPAÑA SILEX SLEPC ESPAÑA SILEX SLSILEX SEGURIDAD SLSILEX SEGURIDAD SL

Cap table · shareholdings

  • GALILEO EXPLOSIVOS S.A.100 %

    Legal entity · since 27/03/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
VIBRATESTING SLGALILEO EXPLOSIVOS S.A.GALILEO EXPLOSIVOS S…VIBRAQUIPO SLVIBRAQUIPO SL

Beneficial owner (UBO)

GALILEO EXPLOSIVOS S.A.100 %

Legal entity · since 27/03/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
VIBRATESTING SLGALILEO EXPLOSIVOS S.A.GALILEO EXPLOSIVOS S…VIBRAQUIPO SLVIBRAQUIPO SL

Registered actos

  1. Cambio de identidad del socio únicoPublished 27/03/2024· Registered 20/03/2024· I/A 8
  2. RevocacionesPublished 31/01/2024· Registered 24/01/2024· I/A 7
  3. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 7
  4. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 6
  5. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 5
  6. Ceses/DimisionesPublished 31/01/2024· Registered 24/01/2024· I/A 4
  7. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 4
  8. NombramientosPublished 01/02/2016· Registered 22/01/2016· I/A 3
  9. Otros conceptosPublished 30/01/2015· Registered 21/01/2015· I/A 2

Timeline (BORME)

  1. 27/03/2024#8009021
    Cambio de identidad del socio único
    VIBRATESTING SL. Sociedad unipersonal. Cambio de identidad del socio único: GALILEO EXPLOSIVOS S.A. Datos registrales. T 3437, L 3437, F 222, S 8, H PO 45427, I/A 8 (20.03.24).
  2. 31/01/2024#7907656
    RevocacionesNombramientos
    VIBRATESTING SL. Revocaciones. Apoderado: RODRIGUEZ RODRIGUEZ AMANDA. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ AMANDA. Datos registrales. T 3437, L 3437, F 222, S 8, H PO 45427, I/A 7 (24.01.24).
  3. 31/01/2024#7907655
    Nombramientos
    VIBRATESTING SL. Nombramientos. Apoderado: BILBAO MADARIAGA JULEN;CAMACHO ALCAZAR CARLOS. Datos registrales. T 3437, L 3437, F 220, S 8, H PO 45427, I/A 6 (24.01.24).
  4. 31/01/2024#7907654
    Nombramientos
    VIBRATESTING SL. Nombramientos. Apoderado: DEL CASTILLO MARTINEZ IVAN-SERAFIN. Datos registrales. T 3437, L 3437, F 220, S 8, H PO 45427, I/A 5 (24.01.24).
  5. 31/01/2024#7907653
    Ceses/DimisionesNombramientos
    VIBRATESTING SL. Ceses/Dimisiones. Adm. Unico: DEL CASTILLO MARTINEZ IVAN-SERAFIN. Nombramientos. Adm. Unico: CALVO RIOS LUIS. Datos registrales. T 3437, L 3437, F 220, S 8, H PO 45427, I/A 4 (24.01.24).
  6. 01/02/2016#3690737
    Nombramientos
    VIBRATESTING SL. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ AMANDA. Datos registrales. T 3437, L 3437, F 219, S 8, H PO 45427, I/A 3 (22.01.16).
  7. 30/01/2015#3168677
    Otros conceptos
    VIBRATESTING SL. Otros conceptos: Se establece la remuneración del cargo de administrador mediante una cantidad fija que, en cada caso, le señale la Junta General para cada ejercicio, modificando, en consecuencia, el artículo 22º de los Estatutos Soc…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GAITEIRO SO SOUTELO, 3 BAJO, PONTEVEDRA
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector