VICOZAL SL
Hoja NA23942· NIF B31876543
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 435 790,00 €
- Directors :
- Alfaro Orduna Maria Concepcion, Zapata Alfaro Victor Jose, Zapata Arancon Jose Miguel
Legal information
Legal information for VICOZAL SL
Activity
VICOZAL SL is a Sociedad Limitada (SL) with its registered office in Funes (Navarra). The Spanish commercial register has published 8 filings for this company, from 11 May 2009 to 25 June 2018, across 4 distinct types of filing. Its registered share capital is 2 435 790,00 €.
Corporate purpose
Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Y otros.
Directors and representatives
Directors
Current
- Alfaro Orduna Maria ConcepcionSince 29/12/2011Administrador Solidario
- Zapata Alfaro Victor JoseSince 14/06/2018Administrador Solidario
- Zapata Arancon Jose MiguelSince 29/12/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/06/2018· Registered 14/06/2018· I/A 8
- NombramientosPublished 25/06/2018· Registered 14/06/2018· I/A 8
- Cambio de objeto socialPublished 25/06/2018· Registered 14/06/2018· I/A 7
- Ampliación de capitalPublished 25/06/2018· Registered 14/06/2018· I/A 6
- Ampliación de capitalPublished 09/02/2012· Registered 30/01/2012· I/A 5
- Ceses/DimisionesPublished 10/01/2012· Registered 29/12/2011· I/A 4
- NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 4
- Ampliación de capitalPublished 11/05/2009· Registered 29/04/2009· I/A 00003
Changes
- 25/06/2018Cambio de objeto social
Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Y otros.
Capital · events
- 25/06/2018Ampliación de capitalResulting capital: 2 435 790,00 € (+1 569 990,00 €)
- 09/02/2012Ampliación de capitalResulting capital: 865 800,00 € (+360 000,00 €)
- 11/05/2009Ampliación de capitalResulting capital: 505 800,00 € (+67 800,00 €)
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)
- 25/06/2018#4939740Ceses/DimisionesNombramientos
VICOZAL SL. Ceses/Dimisiones. Adm. Solid.: ALFARO ORDUNA MARIA CONCEPCION;ZAPATA ARANCON JOSE MIGUEL. Nombramientos. Adm. Solid.: ZAPATA ARANCON JOSE MIGUEL;ALFARO ORDUNA MARIA CONCEPCION;ZAPATA ALFARO VICTOR JOSE. Datos registrales. T 1197 , F 191, … - 25/06/2018#4939739Cambio de objeto social
VICOZAL SL. Cambio de objeto social. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Y otros. Datos registrales. T 1197 , F 191, S… - 25/06/2018#4939738Ampliación de capital
VICOZAL SL. Ampliación de capital. Capital: 1.569.990,00 Euros. Resultante Suscrito: 2.435.790,00 Euros. Datos registrales. T 1197 , F 191, S 8, H NA 23942, I/A 6 (14.06.18).
- 09/02/2012#1584482Ampliación de capital
VICOZAL SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 865.800,00 Euros. Datos registrales. T 1197 , F 190, S 8, H NA 23942, I/A 5 (30.01.12).
- 10/01/2012#1530664Ceses/DimisionesNombramientos
VICOZAL SL. Ceses/Dimisiones. Adm. Solid.: ZAPATA ALFARO VICTOR JOSE;ALFARO ORDUNA MARIA CONCEPCION. Nombramientos. Adm. Solid.: ALFARO ORDUNA MARIA CONCEPCION;ZAPATA ARANCON JOSE MIGUEL. Datos registrales. T 1197 , F 190, S 8, H NA 23942, I/A 4 (29.… - 11/05/2009#206818Ampliación de capital
VICOZAL SL. Ampliación de capital. Capital: 67.800,00 Euros. Resultante Suscrito: 505.800,00 Euros. Datos registrales. T 1197 , F 190, S 8, H NA023942, I/A00003 (29.04.09).
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 — Navarra — are listed together, with their address.