VITTELLO NORTE, SOCIEDAD LIMITADA

Hoja VI16217

VigenteÁlava
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital170 000,00 €
Incorporation date09/01/2013
Register referenceTomo 1523 · Folio 31 · Hoja VI16217
StatusVigente

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

Former

Directors network map

26 nodes Person Company
VITTELLO NORTE, SOCIE…Lizarraga Artola EstebanLizarraga Artola Est…Lizarraga Echeverria Juan AntonioLizarraga Echeverria…Lizarraga Echeverria Julian EstebanLizarraga Echeverria…Lizarraga Echeverria Maria JosefaLizarraga Echeverria…Lizarraga Echeverria Victor MariaLizarraga Echeverria…ADANIA GRUPO EMPRESARIAL SLADANIA GRUPO EMPRESA…LIZARTXO SOLUCIONES DE INVERSION SLLIZARTXO SOLUCIONES …DORRUNA SLDORRUNA SLMONTAJES PRODICO, S.L.MONTAJES PRODICO, S.…CONSTRUCCIONES LIZARRAGA SLCONSTRUCCIONES LIZAR…PROMOCIONES Y CONSTRUCCIONES ARTOLA SLPROMOCIONES Y CONSTR…CONSTRUCCIONES MENDIVE SLCONSTRUCCIONES MENDI…LIZARRAGA E HIJOS SLLIZARRAGA E HIJOS SLMADERAS BARRUNDIA, S.LMADERAS BARRUNDIA, S…REDES DE TELECOMUNICACION DE NAVARRA SAREDES DE TELECOMUNIC…ENURI SOLUCIONES DE INVERSION SLENURI SOLUCIONES DE …ENURI ALQUILERES SLENURI ALQUILERES SLSALBURUA ZENIT, SOCIEDAD LIMITADASALBURUA ZENIT, SOCI…ADALQUILER, S.LADALQUILER, S.LNERAKI SOLUCIONES DE INVERSION SLNERAKI SOLUCIONES DE…NERAKI PATRIMONIO SLNERAKI PATRIMONIO SLVITTELLO NORTE SLVITTELLO NORTE SLRESIDENCIAL ARTIA SLRESIDENCIAL ARTIA SLIRUKA ALQUILERES SLIRUKA ALQUILERES SLRESIDENCIAL ARTIA SLRESIDENCIAL ARTIA SL

Registered actos

  1. Ceses/DimisionesPublished 21/05/2015· Registered 05/05/2015· I/A 4
  2. NombramientosPublished 21/05/2015· Registered 05/05/2015· I/A 4
  3. Ampliacion del objeto socialPublished 21/05/2015· Registered 05/05/2015· I/A 4
  4. Ampliación de capitalPublished 12/02/2015· Registered 30/01/2015· I/A 3
  5. Cambio de domicilio socialPublished 17/12/2014· Registered 09/12/2014· I/A 2
  6. ConstituciónPublished 09/01/2013· Registered 13/12/2012· I/A 1
  7. NombramientosPublished 09/01/2013· Registered 13/12/2012· I/A 1

Capital · events

  1. 12/02/2015Ampliación de capital
    Resulting capital: 170 000,00 € (+150 000,00 €)
  2. 09/01/2013Constitución
    Initial 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)

  1. 21/05/2015#3329249
    Ceses/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
  2. 12/02/2015#3187816
    Ampliación 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).
  3. 17/12/2014#3113003
    Cambio 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).
  4. 09/01/2013#10455481
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLAZA AMARICA, Nº 5 BAJO (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.