VITRUBIO 2002 SL
Hoja SE48139· NIF B91199281
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 655,50 €
- Director :
- Garcia Martin Luis Jose
Legal information
Legal information for VITRUBIO 2002 SL
Activity
VITRUBIO 2002 SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 28 June 2011 to 27 September 2022, across 6 distinct types of filing. Its registered share capital is 1 655,50 €.
Directors and representatives
Directors
Current
- Garcia Martin Luis JoseSince 14/06/2011Administrador Único
Former
- Ildefonso Doncel RodriguezCeased on 14/06/2011Administrador Solidario
Directors network map
Registered actos
Changes
- 27/09/2022Modificaciones estatutarias
- 04/06/2013Fusión por absorción
- 28/06/2011Modificaciones estatutarias
Capital · events
- 27/09/2022Reducción de capitalAmpliación de capitalResulting capital: 1 655,50 € (−1 369,50 €)
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)
- 27/09/2022#7173308Reducción de capitalAmpliación de capitalModificaciones estatutarias
VITRUBIO 2002 SL. Reducción de capital. Importe reducción: 1.354,50 Euros. Resultante Suscrito: 1.655,50 Euros. Ampliación de capital. Capital: 1.369,50 Euros. Resultante Suscrito: 3.025,00 Euros. Modificaciones estatutarias. Artículo de los estatuto… - 04/06/2013#2308174Fusión por absorción
VITRUBIO 2002 SL. Fusión por absorción. Sociedades absorbidas: INVERSIONES CATRINA SOCIEDAD LIMITADA. Datos registrales. T 3462 , F 73, S 8, H SE 48139, I/A 4 (23.05.13).
- 28/06/2011#1278069Ceses/DimisionesNombramientosModificaciones estatutarias
VITRUBIO 2002 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MARTIN LUIS JOSE;ILDEFONSO DONCEL RODRIGUEZ. Nombramientos. Adm. Unico: GARCIA MARTIN LUIS JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.