VITESA SISTEMAS, SL

Hoja VI8271· NIF B01323054

VigenteÁlava
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Director :
Mugica Martinez De Antoñana Carlos

Legal information

Legal information for VITESA SISTEMAS, SL

NIF
Hoja registral
IRUS1000002191450
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1003 · Folio 44 · Hoja VI8271
StatusVigente

Activity

VITESA SISTEMAS, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 4 filings for this company, from 7 February 2013 to 20 April 2021, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
VITESA SISTEMAS, SLMugica Martinez De Antoñana CarlosMugica Martinez De A…MOTOR ZALDIARAN, SOCIEDAD LIMITADAMOTOR ZALDIARAN, SOC…BURUBIZKARRA DESARROLLOS INMOBILIARIOS, S.LBURUBIZKARRA DESARRO…IGORVI, S.AIGORVI, S.ASISTEMAS SATRA, S.LSISTEMAS SATRA, S.LPROMOTORA EMPRESARIAL MUPI, S.LPROMOTORA EMPRESARIA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PROMOTORA EMPRESARIAL MUPI, S.L100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Reducción de capitalPublished 12/02/2015· Registered 30/01/2015· I/A 4
  2. Ceses/DimisionesPublished 07/02/2013· Registered 19/01/2013· I/A 3
  3. NombramientosPublished 07/02/2013· Registered 19/01/2013· I/A 3

Capital · events

  1. 12/02/2015Reducción de capital
    Resulting capital: 30 000,00 €

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. 20/04/2021#6363409
    Cambio de identidad del socio único
    VITESA SISTEMAS, SL. Sociedad unipersonal. Cambio de identidad del socio único: PROMOTORA EMPRESARIAL MUPI S.L. Datos registrales. T 1003 , F 44, S 8, H VI 8271, I/A 5 (31.03.21).
  2. 12/02/2015#3187770
    Reducción de capital
    VITESA SISTEMAS, SL. Reducción de capital. Importe reducción: 1.070.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Otros conceptos: Se renumeran las participaciones sociales en que se divide el capital social de la compañia.- Datos registrales. …
  3. 07/02/2013#2112768
    Ceses/DimisionesNombramientos
    VITESA SISTEMAS, SL. Ceses/Dimisiones. Adm. Unico: MUGICA PINEDO IGNACIO. Nombramientos. Adm. Unico: MUGICA MARTINEZ DE ANTOÑANA CARLOS. Datos registrales. T 1003 , F 43, S 8, H VI 8271, I/A 3 (19.01.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAlto de Armentia, nº 14, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector