VIDORRETA DESIGN SL
Hoja NA39299· NIF B71392864
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 280,00 €
- Incorporation :
- 19/02/2020
- Directors :
- Aguirre Larraza Zuriñe, Vidorreta Salillas Javier
Legal information
Legal information for VIDORRETA DESIGN SL
Activity
VIDORRETA DESIGN SL is a Sociedad Limitada (SL) with its registered office in Ezcabarte (Navarra). It was incorporated on 19 February 2020. The Spanish commercial register has published 6 filings for this company, from 19 February 2020 to 3 May 2023, across 5 distinct types of filing. Its registered share capital is 5 280,00 €.
Economic activity (CNAE)
7411
Corporate purpose
a.- Diseño y desarrollo de productos para terceros en los sectores mobiliario, automoción, médico, packaging y embalaje y menaje del hogar. b.- Intermediación y coordinación en la prestación de técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Y otras.
Directors and representatives
Directors
Current
- Aguirre Larraza ZuriñeSince 17/02/2022Administrador Solidario
- Vidorreta Salillas JavierSince 11/02/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 03/05/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VIDORRETA DESIGN GROUP SL100 %Vigente
Legal entity · since 03/05/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/05/2023· Registered 24/04/2023· I/A 4
- Ceses/DimisionesPublished 28/02/2022· Registered 17/02/2022· I/A 3
- NombramientosPublished 28/02/2022· Registered 17/02/2022· I/A 3
- Ampliación de capitalPublished 28/02/2022· Registered 17/02/2022· I/A 2
- ConstituciónPublished 19/02/2020· Registered 11/02/2020· I/A 1
- NombramientosPublished 19/02/2020· Registered 11/02/2020· I/A 1
Changes
- 03/05/2023Declaración de unipersonalidad
VIDORRETA DESIGN GROUP SL
Capital · events
- 28/02/2022Ampliación de capitalResulting capital: 5 280,00 € (+1 280,00 €)
- 19/02/2020ConstituciónInitial capital: 4 000,00 €
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)
- 03/05/2023#7511038Declaración de unipersonalidad
VIDORRETA DESIGN SL. Declaración de unipersonalidad. Socio único: VIDORRETA DESIGN GROUP SL. Datos registrales. T 1972 , F 120, S 8, H NA 39299, I/A 4 (24.04.23).
- 28/02/2022#6833471Ceses/DimisionesNombramientos
VIDORRETA DESIGN SL. Ceses/Dimisiones. Adm. Unico: VIDORRETA SALILLAS JAVIER. Nombramientos. Adm. Solid.: AGUIRRE LARRAZA ZURIÑE;VIDORRETA SALILLAS JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 28/02/2022#6833470Ampliación de capital
VIDORRETA DESIGN SL. Ampliación de capital. Capital: 1.280,00 Euros. Resultante Suscrito: 5.280,00 Euros. Datos registrales. T 1972 , F 120, S 8, H NA 39299, I/A 2 (17.02.22).
- 19/02/2020#5802632ConstituciónNombramientos
VIDORRETA DESIGN SL. Constitución. Comienzo de operaciones: 24.01.20. Objeto social: a.- Diseño y desarrollo de productos para terceros en los sectores mobiliario, automoción, médico, packaging y embalaje y menaje del hogar. b.- Intermediación y coor…
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 2020
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
Spanish companies in the same line of business — CNAE 7411 — are listed together.