VICOLUX, SOCIEDAD LIMITADA
Hoja VI13631· NIF B01440742
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Moro Esteban
Legal information
Legal information for VICOLUX, SOCIEDAD LIMITADA
Activity
VICOLUX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Transporte por taxi” (CNAE 4932). The Spanish commercial register has published 15 filings for this company, from 24 September 2015 to 2 January 2023, across 6 distinct types of filing.
Economic activity (CNAE)
4932 · Transporte por taxi
Directors and representatives
Directors
Current
- Martinez Moro EstebanSince 22/12/2022Administrador Único
Former
- Martinez Moro MarioCeased on 22/12/2022Administrador Único
- Martinez Moro Angel ManuelCeased on 14/11/2019Administrador Único
- Ruiz De Gauna Martinez AlfredoCeased on 17/08/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Moro Angel Manuel100 %
Individual · ultimate beneficial owner · since 24/09/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/01/2023· Registered 22/12/2022· I/A 6
- NombramientosPublished 02/01/2023· Registered 22/12/2022· I/A 6
- Modificaciones estatutariasPublished 02/03/2022· Registered 14/02/2022· I/A 5
- Cambio de domicilio socialPublished 02/03/2022· Registered 14/02/2022· I/A 5
- Modificaciones estatutariasPublished 17/09/2021· Registered 30/08/2021· I/A 4
- Cambio de domicilio socialPublished 17/09/2021· Registered 30/08/2021· I/A 4
- Ceses/DimisionesPublished 29/11/2019· Registered 14/11/2019· I/A 3
- NombramientosPublished 29/11/2019· Registered 14/11/2019· I/A 3
- Modificaciones estatutariasPublished 29/11/2019· Registered 14/11/2019· I/A 3
- Cambio de domicilio socialPublished 29/11/2019· Registered 14/11/2019· I/A 3
- Declaración de unipersonalidadPublished 24/09/2015· Registered 17/08/2015· I/A 2
- Ceses/DimisionesPublished 24/09/2015· Registered 17/08/2015· I/A 2
- NombramientosPublished 24/09/2015· Registered 17/08/2015· I/A 2
Changes
- 02/03/2022Cambio de domicilio social
C/ VITORIALANDA, Nº 5, 01010.- (VITORIA-GASTEIZ)
- 02/03/2022Modificaciones estatutarias
- 17/09/2021Cambio de domicilio social
C/ MONSEÑOR ESTENAGA NUMERO 10, C.P
- 17/09/2021Modificaciones estatutarias
- 29/11/2019Cambio de domicilio social
C/ VITORIALANDA 5, CP 01010
- 29/11/2019Modificaciones estatutarias
- 24/09/2015Declaración de unipersonalidad
MARTINEZ MORO ANGEL MANUEL
Timeline (BORME)
- 02/01/2023#10562221Ceses/DimisionesNombramientosCambio de identidad del socio único
VICOLUX, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ MORO ESTEBAN. Ceses/Dimisiones. Adm. Unico: MARTINEZ MORO MARIO. Nombramientos. Adm. Unico: MARTINEZ MORO ESTEBAN. Datos registrales. T 1384 , F 212, S 8,… - 02/03/2022#6837013Modificaciones estatutariasCambio de domicilio social
VICOLUX, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ VITORIALANDA, Nº 5, 01010.- (VITORIA-GASTEIZ). Datos registrales. T 1384 , F 211, S 8, H VI 13631, I/A 5 (14.02.… - 17/09/2021#6607518Modificaciones estatutariasCambio de domicilio social
VICOLUX, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. C/ MONSEÑOR ESTENAGA NUMERO 10, C.P. 01010. (VITORIA-GASTEIZ). Datos registrales. T 1384 , F 211, S 8, H VI 13631, I… - 29/11/2019#5682774Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
VICOLUX, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ MORO MARIO. Ceses/Dimisiones. Adm. Unico: MARTINEZ MORO ANGEL MANUEL. Nombramientos. Adm. Unico: MARTINEZ MORO MARIO. Modificaciones estatutarias. Artícul… - 24/09/2015#3511588Declaración de unipersonalidadCeses/DimisionesNombramientos
VICOLUX, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ MORO ANGEL MANUEL. Ceses/Dimisiones. Adm. Unico: RUIZ DE GAUNA MARTINEZ ALFREDO. Nombramientos. Adm. Unico: MARTINEZ MORO ANGEL MANUEL. Datos registrales. T 1384 , F 21…
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Transporte por taxi — are listed together.