VIEITES E VARELA SL

Hoja SC41602

ActiveA Coruña
Legal form :
Sociedad Limitada (SL)
Share capital :
404 000,00 €
Director :
Segade Varela Maria Del Carmen

Legal information

Legal information for VIEITES E VARELA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital404 000,00 €
Register referenceTomo 25 · Folio 108 · Hoja SC41602

Activity

VIEITES E VARELA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 3 filings for this company, from 23 March 2010 to 1 December 2011, across 3 distinct types of filing. Its registered share capital is 404 000,00 €.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Segade Varela Maria Del Carmen100 %

    Individual · since 01/12/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Segade Varela Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 01/12/2011

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 01/12/2011· Registered 15/11/2011· I/A 4
  2. Ampliación de capitalPublished 23/03/2010· Registered 08/03/2010· I/A 3
  3. Modificaciones estatutariasPublished 23/03/2010· Registered 08/03/2010· I/A 3

Capital · events

  1. 23/03/2010Ampliación de capital
    Resulting capital: 404 000,00 € (+162 000,00 €)

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. 01/12/2011#1485339
    Declaración de unipersonalidad
    VIEITES E VARELA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: SEGADE VARELA MARIA DEL CARMEN. Datos registrales. T 25 , F 108, S 8, H SC 41602, I/A 4 (15.11.11).
  2. 23/03/2010#644349
    Ampliación de capitalModificaciones estatutarias
    VIEITES E VARELA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 162.000,00 Euros. Resultante Suscrito: 404.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "Artículo 5Ó.- Capital Social.Se fija en la cifra de CU

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.