VISHAB OTC METALS SL

Hoja MA172280· NIF B44704609

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2023
Director :
Gomez Hurtado Francisco Javier
Former name :
MULTISERVICIOS EUROPELAND SL

Legal information

Legal information for VISHAB OTC METALS SL

NIF
Hoja registral
IRUS1000049013143
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2023
LocalityMálaga
Register referenceTomo 6290 · Folio 208 · Hoja MA172280
Former names
MULTISERVICIOS EUROPELAND SL2023-02-22 → 2023-04-18
StatusVigente

Activity

VISHAB OTC METALS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 22 February 2023. The Spanish commercial register has published 10 filings for this company, from 22 February 2023 to 31 October 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

Actividad principal: 46.11 / Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados Otras actividades: 46.31 / Comercio al por mayor de frutas y hortalizas.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
VISHAB OTC METALS SLGomez Hurtado Francisco JavierGomez Hurtado Franci…BRUPHARM SPAIN SLBRUPHARM SPAIN SLVISHAB REFINERIA DE METALES PRECIOSOS DE ESPAÑA SLVISHAB REFINERIA DE …VISHAB GOLD SLVISHAB GOLD SLVISHAB SILVER SLVISHAB SILVER SLJAVICUS C&C SOCIEDAD LIMITADAJAVICUS C&C SOCIEDAD…GOHUR RECORD SLGOHUR RECORD SLVISHAB PETROLEUM SPAIN SLVISHAB PETROLEUM SPA…VISHAB ENTERTAINMENT SOCIEDAD LIMITADAVISHAB ENTERTAINMENT…AÑADETE GROUP SLAÑADETE GROUP SLMUROS DE TITAN SLMUROS DE TITAN SLAÑADETE PROJECT SLAÑADETE PROJECT SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VISHAB OTC METALS SLSerrano Moreno GeneveaSerrano Moreno Genev…BUSINES CARTING SLBUSINES CARTING SLTU CAMBIO 2030 SLTU CAMBIO 2030 SL

Beneficial owner (UBO)

Serrano Moreno Genevea100 %

Individual · ultimate beneficial owner · since 22/02/2023

Beneficial owner network map

4 nodes Person Company
VISHAB OTC METALS SLSerrano Moreno GeneveaSerrano Moreno Genev…BUSINES CARTING SLBUSINES CARTING SLTU CAMBIO 2030 SLTU CAMBIO 2030 SL

Registered actos

  1. Cambio de domicilio socialPublished 31/10/2023· Registered 24/10/2023· I/A 3
  2. Ceses/DimisionesPublished 18/04/2023· Registered 10/04/2023· I/A 2
  3. NombramientosPublished 18/04/2023· Registered 10/04/2023· I/A 2
  4. Cambio de denominación socialPublished 18/04/2023· Registered 10/04/2023· I/A 2
  5. Ampliacion del objeto socialPublished 18/04/2023· Registered 10/04/2023· I/A 2
  6. Cambio de domicilio socialPublished 18/04/2023· Registered 10/04/2023· I/A 2
  7. ConstituciónPublished 22/02/2023· Registered 15/02/2023· I/A 1
  8. Declaración de unipersonalidadPublished 22/02/2023· Registered 15/02/2023· I/A 1
  9. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 1

Changes

  1. 31/10/2023Cambio de denominación social

    MULTISERVICIOS EUROPELAND SLVISHAB OTC METALS SL

  2. 31/10/2023Cambio de domicilio social

    C/ MARQUES DE LARIOS 9 3º IZ (MALAGA)

  3. 18/04/2023Ampliación del objeto social

    46.12 / Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. 38.31 / Separación y clasificación de materiales. Tratamiento de residuos y chatarra metálicos y no metálicos para su transformación en materias primas secundarias, generalmente mediante un pro.

  4. 18/04/2023Cambio de domicilio social

    PASEO DEL MUELLE S/N - EDIFICIO MONDAY (MALAGA)

  5. 22/02/2023Declaración de unipersonalidad

    SERRANO MORENO GENEVEA

Capital · events

  1. 22/02/2023Constitución
    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. 31/10/2023#7772296
    Cambio de domicilio social
    VISHAB OTC METALS SL. Cambio de domicilio social. C/ MARQUES DE LARIOS 9 3º IZ (MALAGA). Datos registrales. T 6290, L 5198, F 208, S 8, H MA172280, I/A 3 (24.10.23).
  2. 18/04/2023#7490196

    Company name: MULTISERVICIOS EUROPELAND SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    MULTISERVICIOS EUROPELAND SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ HURTADO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: SERRANO MORENO GENEVEA. Nombramientos. Adm. Unico: GOMEZ HURTADO FRANCISCO JAVIER. Cambio de denomi
  3. 22/02/2023#7402800

    Company name: MULTISERVICIOS EUROPELAND SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MULTISERVICIOS EUROPELAND SL. Constitución. Comienzo de operaciones: 14.02.23. Objeto social: Actividad principal: 46.11 / Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados Ot

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 2023

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/ MARQUES DE LARIOS 9 3º IZ (MALAGA), Málaga
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.