VIDYENOL SL
Hoja VA13570· NIF B47494646
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VIDYENOL SL
Activity
VIDYENOL SL is a Sociedad Limitada (SL) with its registered office in Peñafiel (Valladolid, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 2 July 2010 to 7 August 2015, across 4 distinct types of filing.
Registered actos
- Cambio de domicilio socialPublished 07/08/2015· Registered 31/07/2015· I/A 4
- Modificaciones estatutariasPublished 22/05/2015· Registered 14/05/2015· I/A 3
- Ceses/DimisionesPublished 02/07/2010· Registered 23/06/2010· I/A 2
- NombramientosPublished 02/07/2010· Registered 23/06/2010· I/A 2
Changes
- 07/08/2015Cambio de domicilio social
C/ DUERO - PARCELAS 5 Y 6
- 22/05/2015Modificaciones estatutarias
Timeline (BORME)
- 07/08/2015#3456769Cambio de domicilio social
VIDYENOL SL. Cambio de domicilio social. C/ DUERO - PARCELAS 5 Y 6. POLIGONO INDUSTRIAL LA (PEÑAFIEL). Datos registrales. T 998 , F 212, S 8, H VA 13570, I/A 4 (31.07.15).
- 22/05/2015#3335034Modificaciones estatutarias
VIDYENOL SL. Modificaciones estatutarias. Artículo 33º.- El cargo de Administrador será retribuido. La retribución será decidida para cada ejercicio por la Junta General de socios y tendrá derecho a su percepción, una vez cubiertas las atenciones de … - 02/07/2010#790592Ceses/DimisionesNombramientos
VIDYENOL SL. Ceses/Dimisiones. Adm. Solid.: BOMBIN GRANADO LUIS MARIANO. Nombramientos. Adm. Solid.: AGUADO ARRANZ JOSE MARIA. Datos registrales. T 998 , F 212, S 8, H VA 13570, I/A 2 (23.06.10).
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 — Valladolid — are listed together, with their address.