VITRO-DEC BURGOS SL
Hoja BU13227· NIF B09501511
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/06/2009
- Director :
- Hernandez Moreno Maria Isabel
Legal information
Legal information for VITRO-DEC BURGOS SL
Activity
VITRO-DEC BURGOS SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 25 June 2009. The Spanish commercial register has published 7 filings for this company, from 25 June 2009 to 29 July 2010, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La venta y colocación de vidrio.
Directors and representatives
Directors
Current
- Hernandez Moreno Maria IsabelSince 20/07/2010Administrador Único
Former
- Pedrero Torres JavierCeased on 20/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/07/2010· Registered 20/07/2010· I/A 2
- NombramientosPublished 29/07/2010· Registered 20/07/2010· I/A 2
- Ampliacion del objeto socialPublished 29/07/2010· Registered 20/07/2010· I/A 2
- ConstituciónPublished 25/06/2009· Registered 16/06/2009· I/A 1
- Declaración de unipersonalidadPublished 25/06/2009· Registered 16/06/2009· I/A 1
- NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 1
Changes
- 29/07/2010Ampliación del objeto social
La comercialización de productos de cosmética, perfumería, belleza y esteticien.
- 25/06/2009Declaración de unipersonalidad
PEDRERO TORRES JAVIER
Capital · events
- 25/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 29/07/2010#823504Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
VITRO-DEC BURGOS SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ MORENO MARIA ISABEL. Ceses/Dimisiones. Adm. Unico: PEDRERO TORRES JAVIER. Nombramientos. Adm. Unico: HERNANDEZ MORENO MARIA ISABEL. Ampliacion del objeto social… - 25/06/2009#276964ConstituciónDeclaración de unipersonalidadNombramientos
VITRO-DEC BURGOS SL. Constitución. Comienzo de operaciones: 13.04.09. Objeto social: La venta y colocación de vidrio. Domicilio: C/ TOMAS LUIS DE VICTORIA 11 BAJO (BURGOS). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: PEDRERO…
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 2009
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 — Burgos — are listed together, with their address.