VICMECHAMP SOCIEDAD LIMITADA
Hoja LO5433· NIF B26259911
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Merino Ochoa Pablo Jose
Legal information
Legal information for VICMECHAMP SOCIEDAD LIMITADA
Activity
VICMECHAMP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 6 filings for this company, from 24 April 2018 to 4 September 2020, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Merino Ochoa Pablo JoseSince 16/04/2018Administrador Único
Former
- Martinez Jimenez Maria SandraCeased on 24/08/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/09/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/09/2020· Registered 24/08/2020· I/A 3
- Ceses/DimisionesPublished 04/09/2020· Registered 24/08/2020· I/A 3
- NombramientosPublished 04/09/2020· Registered 24/08/2020· I/A 3
- ReeleccionesPublished 24/04/2018· Registered 16/04/2018· I/A 2
- Modificaciones estatutariasPublished 24/04/2018· Registered 16/04/2018· I/A 2
- Cambio de domicilio socialPublished 24/04/2018· Registered 16/04/2018· I/A 2
Changes
- 04/09/2020Declaración de unipersonalidad
MERINO OCHOA PABLO JOSE
- 24/04/2018Cambio de domicilio social
AVDA CONSTITUCION 4 2º B (AUTOL)
- 24/04/2018Modificaciones estatutarias
Timeline (BORME)
- 04/09/2020#6024215Declaración de unipersonalidadCeses/DimisionesNombramientos
VICMECHAMP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MERINO OCHOA PABLO JOSE. Ceses/Dimisiones. Adm. Solid.: MARTINEZ JIMENEZ MARIA SANDRA;MERINO OCHOA PABLO JOSE. Nombramientos. Adm. Unico: MERINO OCHOA PABLO JOSE. Otros concep… - 24/04/2018#4852564ReeleccionesModificaciones estatutariasCambio de domicilio social
VICMECHAMP SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: MERINO OCHOA PABLO JOSE;MARTINEZ JIMENEZ MARIA SANDRA. Modificaciones estatutarias. Modificados los artículos 10, 11 y 13, relativos a los administradores, al régimen del consejo de administrac…
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
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.