VLOK DOUBLE CHECK SL
Hoja M661782· NIF B87967568
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 05/02/2018
- Directors :
- Fernandez De Arroyabe Balsategui Adolfo, Corado Rodriguez Juan Ramon, Perez Vazquez Juan Manuel
Legal information
Legal information for VLOK DOUBLE CHECK SL
Activity
VLOK DOUBLE CHECK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 5 February 2018. The Spanish commercial register has published 5 filings for this company, from 5 February 2018 to 14 June 2018, across 4 distinct types of filing. Its registered share capital is 120 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
La Sociedad tendrá como objeto: la realización de labores administrativas y de control en el sector financiero. Las actividades integrantes del objeto social podrán ser desarrolladas por la Sociedad total o parcialmente de modo indirecto, mediante la titularidad de acciones o de participaciones....
Directors and representatives
Directors
Current
- Fernandez De Arroyabe Balsategui AdolfoSince 05/02/2018Administrador mancomunadoAdministrador Mancomunado
- Corado Rodriguez Juan RamonSince 05/02/2018Administrador mancomunadoAdministrador Mancomunado
- Perez Vazquez Juan ManuelSince 05/02/2018Administrador mancomunadoAdministrador Mancomunado
Authorised representatives
Former
- Perez Ruiz Jose LuisCeased on 05/06/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/06/2018· Registered 05/06/2018· I/A 3
- RevocacionesPublished 14/06/2018· Registered 05/06/2018· I/A 3
- NombramientosPublished 12/02/2018· Registered 05/02/2018· I/A 2
- ConstituciónPublished 05/02/2018· Registered 29/01/2018· I/A 1
- NombramientosPublished 05/02/2018· Registered 29/01/2018· I/A 1
Capital · events
- 05/02/2018ConstituciónInitial capital: 120 000,00 €
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)
- 14/06/2018#4924750Ceses/DimisionesRevocaciones
VLOK DOUBLE CHECK SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ RUIZ JOSE LUIS. Revocaciones. Apoderado: PEREZ RUIZ JOSE LUIS. Datos registrales. T 37054 , F 93, S 8, H M 661782, I/A 3 ( 5.06.18).
- 12/02/2018#4742043Nombramientos
VLOK DOUBLE CHECK SL. Nombramientos. Apoderado: PEREZ RUIZ JOSE LUIS;FERNANDEZ DE ARROYABE BALSATEGUI ADOLFO;PEREZ VAZQUEZ JUAN MANUEL;CORADO RODRIGUEZ JUAN RAMON. Datos registrales. T 37054 , F 93, S 8, H M 661782, I/A 2 ( 5.02.18).
- 05/02/2018#4730628ConstituciónNombramientos
VLOK DOUBLE CHECK SL. Constitución. Comienzo de operaciones: 23.11.17. Objeto social: La Sociedad tendrá como objeto: la realización de labores administrativas y de control en el sector financiero. Las actividades integrantes del objeto social podrán…
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 2018
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
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.