VITOMADER SOCIEDAD LIMITADA
Hoja BI56657· NIF B95610614
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 07/06/2010
- Director :
- Saez Gomez Yolanda
Legal information
Legal information for VITOMADER SOCIEDAD LIMITADA
Activity
VITOMADER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 7 June 2010. The Spanish commercial register has published 8 filings for this company, from 7 June 2010 to 14 November 2019, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
compraventa, alquiler, parcelación y urbanización de solares, terrenos y fincas; compraventa, tenencia y venta de valores mobiliarios.
Directors and representatives
Directors
Current
- Saez Gomez YolandaSince 02/07/2010Administrador Único
Former
- MEDITERRANEAN SEARCH SOCIEDAD LIMITADACeased on 02/07/2010Administrador Único
Directors network map
Cap table · shareholdings
- MEDITERRANEAN SEEDS SOCIEDAD LIMITADA(formerly MEDITERRANEAN SEARCH SOCIEDAD LIMITADA)100 %
Legal entity · since 07/06/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEEDS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 07/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/07/2010· Registered 02/07/2010· I/A 3
- NombramientosPublished 15/07/2010· Registered 02/07/2010· I/A 3
- Ampliacion del objeto socialPublished 15/07/2010· Registered 02/07/2010· I/A 3
- ConstituciónPublished 07/06/2010· Registered 24/05/2010· I/A 1
- Declaración de unipersonalidadPublished 07/06/2010· Registered 24/05/2010· I/A 1
- NombramientosPublished 07/06/2010· Registered 24/05/2010· I/A 1
Changes
- 15/07/2010Ampliación del objeto social
prestaciones de servicios energéticos.
- 07/06/2010Declaración de unipersonalidad
MEDITERRANEAN SEARCH SOCIEDAD LIMITADA
Capital · events
- 07/06/2010ConstituciónInitial capital: 3 300,00 €
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)
- 14/11/2019#5661307
VITOMADER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5126 , F 136, S 8, H BI 56657, I/A 3 H (24.10.19).
- 15/07/2010#805327Ceses/DimisionesNombramientosAmpliacion del objeto social
VITOMADER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MEDITERRANEAN SEARCH SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SAEZ GOMEZ YOLANDA. Ampliacion del objeto social. prestaciones de servicios energéticos. Datos registrales. T 5126 , F 136, … - 15/07/2010#805326
VITOMADER SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5126 , F 136, S 8, H BI 56657, I/A 2 ( 1.07.10).
- 07/06/2010#751364ConstituciónDeclaración de unipersonalidadNombramientos
VITOMADER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.05.10. Objeto social: compraventa, alquiler, parcelación y urbanización de solares, terrenos y fincas; compraventa, tenencia y venta de valores mobiliarios. Domicilio: C/ ERCILLA …
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 2010
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 — Bizkaia — are listed together, with their address.