VIDRIO VITEC 2017 SL

Hoja M125325· NIF B80846058

VigenteMadrid
Registered address :
Activity :
Fabricación de vidrio plano
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Director :
Delgado Raboso Daniel
Former name :
GVM SL

Legal information

Legal information for VIDRIO VITEC 2017 SL

NIF
Hoja registral
IRUS1000252386774
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Register referenceTomo 30621 · Folio 29 · Hoja M125325
Former names
GVM SL2009-09-10 → 2018-04-11
StatusVigente

Activity

VIDRIO VITEC 2017 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de vidrio plano” (CNAE 2311). The Spanish commercial register has published 11 filings for this company, from 10 September 2009 to 23 September 2024, across 7 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

2311 · Fabricación de vidrio plano

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 23/09/2024· Registered 16/09/2024· I/A 15
  2. Modificaciones estatutariasPublished 11/04/2018· Registered 04/04/2018· I/A 14
  3. Cambio de denominación socialPublished 11/04/2018· Registered 04/04/2018· I/A 14
  4. RevocacionesPublished 12/12/2017· Registered 01/12/2017· I/A 13
  5. Modificaciones estatutariasPublished 27/07/2015· Registered 17/07/2015· I/A 12
  6. Ampliación de capitalPublished 18/01/2013· Registered 10/01/2013· I/A 11
  7. Reducción de capitalPublished 13/11/2012· Registered 31/10/2012· I/A 10
  8. Ceses/DimisionesPublished 22/07/2011· Registered 12/07/2011· I/A 9
  9. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 9
  10. Ceses/DimisionesPublished 10/09/2009· Registered 31/08/2009· I/A 8
  11. NombramientosPublished 10/09/2009· Registered 31/08/2009· I/A 8

Changes

  1. 23/09/2024Cambio de denominación social

    GVM SL→VIDRIO VITEC 2017 SL

  2. 11/04/2018Modificaciones estatutarias
  3. 27/07/2015Modificaciones estatutarias

Capital · events

  1. 23/09/2024Ampliación de capital
    Resulting capital: 90 000,00 € (+60 000,00 €)
  2. 18/01/2013Ampliación de capital
    Resulting capital: 30 000,00 € (+20 000,00 €)
  3. 13/11/2012Reducción de capital
    Resulting capital: 10 000,00 €

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. 23/09/2024#8262379
    Ampliación de capital
    VIDRIO VITEC 2017 SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. S 8 , H M 125325, I/A 15 (16.09.24).
  2. 11/04/2018#4833999

    Company name: GVM SL

    Modificaciones estatutariasCambio de denominación social
    GVM SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. VIDRIO VITEC 2017 SL. Datos registrales. T 30621 , F 29, S 8, H M 125325, I/A 14 ( 4.04.18).
  3. 12/12/2017#4656233

    Company name: GVM SL

    Revocaciones
    GVM SL. Revocaciones. Auditor: CLN AUDITORES CONSULTORES SL. Datos registrales. T 30621 , F 29, S 8, H M 125325, I/A 13 ( 1.12.17).
  4. 27/07/2015#3434737

    Company name: GVM SL

    Modificaciones estatutarias
    GVM SL. Modificaciones estatutarias. Se modifican los artículos 6, 7, 9, 12, 13, 22, y 25 de los estatutos sociales, y se añaden los artículos 13 bis 1, 13 bis 2, y 13 bis 3 a los estatutos sociales. . Datos registrales. T 30621 , F 27, S 8, H M 1253…
  5. 18/01/2013#2077783

    Company name: GVM SL

    Ampliación de capital
    GVM SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 7752 , F 185, S 8, H M 125325, I/A 11 (10.01.13).
  6. 13/11/2012#1980313

    Company name: GVM SL

    Reducción de capital
    GVM SL. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 7752 , F 185, S 8, H M 125325, I/A 10 (31.10.12).
  7. 22/07/2011#1312486

    Company name: GVM SL

    Ceses/DimisionesNombramientos
    GVM SL. Ceses/Dimisiones. Adm. Unico: DELGADO TORREMOCHA ANIBAL LUIS. Nombramientos. Adm. Unico: DELGADO RABOSO DANIEL. Datos registrales. T 7752 , F 185, S 8, H M 125325, I/A 9 (12.07.11).
  8. 10/09/2009#380512

    Company name: GVM SL

    Ceses/DimisionesNombramientos
    GVM SL. Ceses/Dimisiones. Auditor: AUDIEXT GLOBAL SL. Nombramientos. Auditor: CLN AUDITORES CONSULTORES SLP. Datos registrales. T 7752 , F 184, S 8, H M 125325, I/A 8 (31.08.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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/ DE LA VECILLA 1, MADRID, FUENLABRADA
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 — Fabricación de vidrio plano — are listed together.

Prospect this sectorAll companies in this sector