VIERCAS AUTOMOCION SL
Hoja PO54679· NIF B94079464
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/04/2013
- Director :
- Casal Fraga Francisco Javier
Legal information
Legal information for VIERCAS AUTOMOCION SL
Activity
VIERCAS AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Vilagarcía de Arousa (Pontevedra, Galicia). It was incorporated on 19 April 2013. The Spanish commercial register has published 9 filings for this company, from 19 April 2013 to 2 September 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
1.- Transporte y almacenamiento. 2.- Compraventa y reparación de vehículos.Reparación y mantenimiento de instalaciones y maquinaria.
Directors and representatives
Directors
Current
- Casal Fraga Francisco JavierSince 11/04/2013Administrador Único
Former
- Rodriguez Fojo SilviaCeased on 25/08/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casal Fraga Francisco Javier100 %
Individual · ultimate beneficial owner · since 19/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/09/2014· Registered 25/08/2014· I/A 3
- NombramientosPublished 02/09/2014· Registered 25/08/2014· I/A 3
- Cambio de domicilio socialPublished 02/09/2014· Registered 25/08/2014· I/A 3
- Ceses/DimisionesPublished 12/06/2014· Registered 04/06/2014· I/A 2
- NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 2
- Cambio de domicilio socialPublished 12/06/2014· Registered 04/06/2014· I/A 2
- ConstituciónPublished 19/04/2013· Registered 11/04/2013· I/A 1
- Declaración de unipersonalidadPublished 19/04/2013· Registered 11/04/2013· I/A 1
- NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 1
Changes
- 02/09/2014Cambio de domicilio social
POLIG INDUSTRIAL DE TRABANCA BADIÑA - RUA PATIÑO (VILAGARCIA DE AROUSA)
- 12/06/2014Cambio de domicilio social
LUGAR LUGAR DE PARADIVAS 10 (CALDAS DE REIS)
- 19/04/2013Declaración de unipersonalidad
CASAL FRAGA FRANCISCO JAVIER
Capital · events
- 19/04/2013ConstituciónInitial capital: 3 100,00 €
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)
- 02/09/2014#2953351Ceses/DimisionesNombramientosCambio de domicilio social
VIERCAS AUTOMOCION SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FOJO SILVIA. Nombramientos. Adm. Unico: CASAL FRAGA FRANCISCO JAVIER. Cambio de domicilio social. POLIG INDUSTRIAL DE TRABANCA BADIÑA - RUA PATIÑO (VILAGARCIA DE AROUSA). Datos registrale… - 12/06/2014#2848371Ceses/DimisionesNombramientosCambio de domicilio social
VIERCAS AUTOMOCION SL. Ceses/Dimisiones. Adm. Unico: CASAL FRAGA FRANCISCO JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ FOJO SILVIA. Otros conceptos: SE MODIFICA EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. LUGAR LUGAR DE PAR… - 19/04/2013#2238764ConstituciónDeclaración de unipersonalidadNombramientos
VIERCAS AUTOMOCION SL. Constitución. Comienzo de operaciones: 15.03.13. Objeto social: 1.- Transporte y almacenamiento. 2.- Compraventa y reparación de vehículos.Reparación y mantenimiento de instalaciones y maquinaria. Domicilio: C/ RUA VISTA MAR 15…
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 2013
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 — Pontevedra — are listed together, with their address.