VITOLMA SOCIEDAD LIMITADA
Hoja IL7778· NIF B35850452
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Toledo Machin Vicenta
Legal information
Legal information for VITOLMA SOCIEDAD LIMITADA
Activity
VITOLMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 26 May 2009 to 1 April 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Toledo Machin VicentaSince 28/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/10/2010· Registered 28/09/2010· I/A 3
- NombramientosPublished 07/10/2010· Registered 28/09/2010· I/A 3
- Modificaciones estatutariasPublished 07/10/2010· Registered 28/09/2010· I/A 3
- Declaración de unipersonalidadPublished 26/05/2009· Registered 12/05/2009· I/A 2
Changes
- 07/10/2010Modificaciones estatutarias
- 26/05/2009Declaración de unipersonalidad
TOLEDO MACHIN VICENTA
Timeline (BORME)
- 01/04/2016#3793933
VITOLMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 328 , F 54, S 8, H IL 7778, I/A 3 H (23.03.16).
- 07/10/2010#901067Ceses/DimisionesNombramientosModificaciones estatutarias
VITOLMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: SOTELINO MOURIÑO JOSE MANUEL;TOLEDO MACHIN VICENTA. Nombramientos. Adm. Unico: TOLEDO MACHIN VICENTA. Modificaciones estatutarias. Cambio del Organo de Administración… - 26/05/2009#229275Declaración de unipersonalidad
VITOLMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: TOLEDO MACHIN VICENTA. Otros conceptos: Como consecuencia de la adquisición del carácter unipersonal, se adaptan los Estatutos Sociales. Datos registrale…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.