VITTELLO NORTE, SOCIEDAD LIMITADA
Hoja VI16217
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 170 000,00 €
- Incorporation :
- 09/01/2013
- Directors :
- Lizarraga Artola Esteban, Lizarraga Echeverria Juan Antonio, Lizarraga Echeverria Julian Esteban, Lizarraga Echeverria Maria Josefa, Lizarraga Echeverria Victor Maria
Legal information
Legal information for VITTELLO NORTE, SOCIEDAD LIMITADA
Activity
VITTELLO NORTE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 9 January 2013. The Spanish commercial register has published 7 filings for this company, from 9 January 2013 to 21 May 2015, across 6 distinct types of filing. Its registered share capital is 170 000,00 €.
Corporate purpose
La actividad de comercio al por mayor y al por menor. Distribución comercial, importación y exportación.
Directors and representatives
Directors
Current
- Lizarraga Artola EstebanSince 05/05/2015PresidenteConsejero
- Lizarraga Echeverria Juan AntonioSince 05/05/2015Consejero
- Lizarraga Echeverria Julian EstebanSince 05/05/2015Consejero
- Lizarraga Echeverria Maria JosefaSince 05/05/2015ConsejeroSecretario
- Lizarraga Echeverria Victor MariaSince 05/05/2015Consejero
Former
- ENURI SOLUCIONES DE INVERSION S.LCeased on 05/05/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/05/2015· Registered 05/05/2015· I/A 4
- NombramientosPublished 21/05/2015· Registered 05/05/2015· I/A 4
- Ampliacion del objeto socialPublished 21/05/2015· Registered 05/05/2015· I/A 4
- Ampliación de capitalPublished 12/02/2015· Registered 30/01/2015· I/A 3
- Cambio de domicilio socialPublished 17/12/2014· Registered 09/12/2014· I/A 2
- ConstituciónPublished 09/01/2013· Registered 13/12/2012· I/A 1
- NombramientosPublished 09/01/2013· Registered 13/12/2012· I/A 1
Capital · events
- 12/02/2015Ampliación de capitalResulting capital: 170 000,00 € (+150 000,00 €)
- 09/01/2013ConstituciónInitial capital: 20 000,00 €
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)
- 21/05/2015#3329249Ceses/DimisionesNombramientosAmpliacion del objeto social
VITTELLO NORTE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ENURI SOLUCIONES DE INVERSION S.L. Nombramientos. Consejero: LIZARRAGA ARTOLA ESTEBAN. Presidente: LIZARRAGA ARTOLA ESTEBAN. Consejero: LIZARRAGA ECHEVERRIA MARIA JOSEFA. Secretario: LI… - 12/02/2015#3187816Ampliación de capital
VITTELLO NORTE, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 170.000,00 Euros. Datos registrales. T 1523 , F 30, S 8, H VI 16217, I/A 3 (30.01.15).
- 17/12/2014#3113003Cambio de domicilio social
VITTELLO NORTE, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PLAZA AMARICA, Nº 5 BAJO (VITORIA-GASTEIZ). Datos registrales. T 1523 , F 30, S 8, H VI 16217, I/A 2 ( 9.12.14).
- 09/01/2013#10455481ConstituciónNombramientos
VITTELLO NORTE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.11.12. Objeto social: La actividad de comercio al por mayor y al por menor. Distribución comercial, importación y exportación. Domicilio: C/ FLORIDA, NUMERO 10-BAJO (VITORIA…
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 2013
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 — Álava — are listed together, with their address.