VM CAP TRES SOCIEDAD LIMITADA
Hoja BI36920· NIF B95261939
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 400,00 €
- Directors :
- Menendez De Miguel Covadonga, Gometza Onaindia Isabel, Menendez Millan Victor Manuel
Legal information
Legal information for VM CAP TRES SOCIEDAD LIMITADA
Activity
VM CAP TRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 10 March 2011 to 13 November 2014, across 3 distinct types of filing. Its registered share capital is 17 400,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Menendez De Miguel CovadongaSince 04/11/2014Administrador Solidario
- Gometza Onaindia IsabelAdministrador Solidario
- Menendez Millan Victor ManuelAdministrador Solidario
Directors network map
Registered actos
- NombramientosPublished 13/11/2014· Registered 04/11/2014· I/A 8
- Cambio de domicilio socialPublished 10/01/2014· Registered 31/12/2013· I/A 7
- Reducción de capitalPublished 10/03/2011· Registered 25/02/2011· I/A 6
Changes
- 10/01/2014Cambio de domicilio social
ALAM MAZARREDO 9 2º (BILBAO)
Capital · events
- 10/03/2011Reducción de capitalResulting capital: 17 400,00 €
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)
- 13/11/2014#3061083Nombramientos
VM CAP TRES SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: MENENDEZ DE MIGUEL COVADONGA. Datos registrales. T 4299 , F 182, S 8, H BI 36920, I/A 8 ( 4.11.14).
- 10/01/2014#10468149Cambio de domicilio social
VM CAP TRES SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM MAZARREDO 9 2º (BILBAO). Datos registrales. T 4299 , F 182, S 8, H BI 36920, I/A 7 (31.12.13).
- 10/03/2011#1115063Reducción de capital
VM CAP TRES SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 9.800.000,00 Euros. Resultante Suscrito: 17.400,00 Euros. Datos registrales. T 4299 , F 182, S 8, H BI 36920, I/A 6 (25.02.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.