VICU HISPANIA, SOCIEDAD LIMITADA

Hoja GC45066· NIF B76106848

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2011
Director :
Viera Curbelo Sergio Enrique

Legal information

Legal information for VICU HISPANIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076509351
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2011
Register referenceTomo 2006 · Folio 111 · Hoja GC45066
StatusVigente

Activity

VICU HISPANIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 13 December 2011. The Spanish commercial register has published 8 filings for this company, from 13 December 2011 to 14 May 2013, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8123

Corporate purpose

Servicios de biocida de desinfección y desratización (D.D.D.). Control integral de plagas. Exterminio de animales dañinos y desinfectación. Venta y distribución de biocida. Servicios de limpieza de interiores (edificios, oficinas, establecimientos comerciales, residencias, centros sanitarios...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VICU HISPANIA, SOCIED…Viera Curbelo Sergio EnriqueViera Curbelo Sergio…RODJUANA SLRODJUANA SLRODRIJUANA SLRODRIJUANA SLPOLARIS SERVICIOS EXTERNOS, SOCIEDAD LIMITADAPOLARIS SERVICIOS EX…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VICU HISPANIA, SOCIED…Castro Lopez Tarruella Francisco JavierCastro Lopez Tarruel…

Beneficial owner (UBO)

Castro Lopez Tarruella Francisco Javier100 %

Individual · ultimate beneficial owner · since 13/12/2011

Beneficial owner network map

2 nodes Person Company
VICU HISPANIA, SOCIED…Castro Lopez Tarruella Francisco JavierCastro Lopez Tarruel…

Registered actos

  1. Modificaciones estatutariasPublished 14/05/2013· Registered 06/05/2013· I/A 3
  2. Ampliacion del objeto socialPublished 14/05/2013· Registered 06/05/2013· I/A 3
  3. Ceses/DimisionesPublished 27/11/2012· Registered 15/11/2012· I/A 2
  4. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 2
  5. ConstituciónPublished 13/12/2011· Registered 30/11/2011· I/A 1
  6. Declaración de unipersonalidadPublished 13/12/2011· Registered 30/11/2011· I/A 1
  7. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 1

Changes

  1. 14/05/2013Ampliación del objeto social

    Servicios de biocida de desinfección y desratización (D.D.D). Control integral de plagas. Exterminio de limpieza de interiores... La construcción, reconstrucción adecentamiento y reparación de toda clase de edificaciones, deinmuebles, de dependencias...

  2. 14/05/2013Modificaciones estatutarias
  3. 13/12/2011Declaración de unipersonalidad

    CASTRO LOPEZ TARRUELLA FRANCISCO JAVIER

Capital · events

  1. 13/12/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 14/05/2013#2272771
    Modificaciones estatutariasAmpliacion del objeto social
    VICU HISPANIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Servicios de biocida de desinfección y desratización (D.D.D). Control integral de plagas. Exterminio…
  2. 27/11/2012#2005095
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VICU HISPANIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: VIERA CURBELO SERGIO ENRIQUE. Ceses/Dimisiones. Adm. Unico: CASTRO LOPEZ TARRUELLA FRANCISCO JAVIER. Nombramientos. Adm. Unico: VIERA CURBEL…
  3. 13/12/2011#1498935
    ConstituciónDeclaración de unipersonalidadNombramientos
    VICU HISPANIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 11.10.11. Objeto social: Servicios de biocida de desinfección y desratización (D.D.D.). Control integral de plagas. Exterminio de animales dañinos y desinfectac…

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· Incorporated 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALVAREZ DE CASTRO 27 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 8123 — are listed together.

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