VIMATERA SL

Hoja A128711· NIF B54611082

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2012
Directors :
Shishlova Yulia, Tetjuhins Shatrov Aleksandrs

Legal information

Legal information for VIMATERA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2012
LocalityTorrevieja
Register referenceTomo 3583 · Folio 121 · Hoja A128711
StatusVigente

Activity

VIMATERA SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). It was incorporated on 20 February 2012. The Spanish commercial register has published 9 filings for this company, from 20 February 2012 to 29 April 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La explotación y venta de todo tipo de energías renovables.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
VIMATERA SLShishlova YuliaShishlova YuliaTetjuhins Shatrov AleksandrsTetjuhins Shatrov Al…OBEREGMA SLOBEREGMA SLSAVEDOT SLSAVEDOT SLSVETVLAV SYSTEM SLSVETVLAV SYSTEM SLNUEVAS FUENTES DEL SOL SLNUEVAS FUENTES DEL S…CORRESOL FUENTE DE ENERGIA SLCORRESOL FUENTE DE E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIMATERA SLShishlova YuliaShishlova Yulia

Beneficial owner (UBO)

Shishlova Yulia100 %

Individual · ultimate beneficial owner · since 28/04/2016

Beneficial owner network map

2 nodes Person Company
VIMATERA SLShishlova YuliaShishlova Yulia

Registered actos

  1. NombramientosPublished 29/04/2016· Registered 21/04/2016· I/A 4
  2. Declaración de unipersonalidadPublished 28/04/2016· Registered 20/04/2016· I/A 3
  3. Ceses/DimisionesPublished 28/04/2016· Registered 20/04/2016· I/A 3
  4. NombramientosPublished 28/04/2016· Registered 20/04/2016· I/A 3
  5. Ceses/DimisionesPublished 27/04/2016· Registered 19/04/2016· I/A 2
  6. NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 2
  7. ConstituciónPublished 20/02/2012· Registered 09/02/2012· I/A 1
  8. Declaración de unipersonalidadPublished 20/02/2012· Registered 09/02/2012· I/A 1
  9. NombramientosPublished 20/02/2012· Registered 09/02/2012· I/A 1

Changes

  1. 28/04/2016Declaración de unipersonalidad

    SHISHLOVA YULIA

  2. 20/02/2012Declaración de unipersonalidad

    TETJUHINS SHATROV ALEKSANDRS

Capital · events

  1. 20/02/2012Constitución
    Initial capital: 3 000,00 €

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. 29/04/2016#3834856
    Nombramientos
    VIMATERA SL. Nombramientos. Apoderado: TETUJIN SHATROV ALEXANDER. Datos registrales. T 3583 , F 121, S 8, H A 128711, I/A 4 (21.04.16).
  2. 28/04/2016#3832420
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VIMATERA SL. Declaración de unipersonalidad. Socio único: SHISHLOVA YULIA. Ceses/Dimisiones. Adm. Solid.: TETUJIN SHATROV ALEXANDER;SHISHLOVA YULIA. Nombramientos. Adm. Unico: SHISHLOVA YULIA. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 27/04/2016#3830126
    Ceses/DimisionesNombramientos
    VIMATERA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TETUJIN SHATROV ALEXANDER. Nombramientos. Adm. Solid.: TETUJIN SHATROV ALEXANDER;SHISHLOVA YULIA. Otros conceptos: Cambio del Organo de Administración: Administrador …
  4. 20/02/2012#1599939
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIMATERA SL. Constitución. Comienzo de operaciones: 25.01.12. Objeto social: La explotación y venta de todo tipo de energías renovables.- Domicilio: C/ ESPRONCEDA 20 - URBANIZACION TORRETA FLORIDA (TORREVIEJA). Capital: 3.000,00 Euros. Declaración de…

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESPRONCEDA 20 - URBANIZACION TORRETA FLORIDA (TORREVIEJA), Torrevieja, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province