VOLSECKI, SOCIEDAD LIMITADA

Hoja GC52290· NIF B76278001

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 342 674,00 €
Incorporation :
22/02/2017
Directors :
Martin Almendros Antonio Abad, Lopez Espino Jose Alberto, Carratala Martin Francisco Javier

Legal information

Legal information for VOLSECKI, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078848680
Legal formSociedad Limitada (SL)
Share capital1 342 674,00 €
Incorporation date22/02/2017
Register referenceTomo 2158 · Folio 171 · Hoja GC52290
StatusVigente

Activity

VOLSECKI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 22 February 2017. The Spanish commercial register has published 7 filings for this company, from 22 February 2017 to 26 March 2018, across 5 distinct types of filing. Its registered share capital is 1 342 674,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de las sociedades de holding, es decir, la tenencia, disfrute, dirección y gestión de acciones, participaciones sociales y cualesquiera otros títulos representativos de los fondos propios de las sociedades u otras entidades.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
VOLSECKI, SOCIEDAD LI…Carratala Martin Francisco JavierCarratala Martin Fra…Lopez Espino Jose AlbertoLopez Espino Jose Al…Martin Almendros Antonio AbadMartin Almendros Ant…SOMAR CAPITAL, SOCIEDAD LIMITADASOMAR CAPITAL, SOCIE…SERVICIOS PORTUARIOS CANARIOS SLSERVICIOS PORTUARIOS…TRANSVIRGIN SLTRANSVIRGIN SLLCM TRADE CANARIAS, SOCIEDAD LIMITADALCM TRADE CANARIAS, …ALISIOS ZONE, SOCIEDAD LIMITADAALISIOS ZONE, SOCIED…GLOBAL PORTS CANARY ISLANDS, SOCIEDAD LIMITADAGLOBAL PORTS CANARY …LAGOM CAPITAL, SOCIEDAD LIMITADALAGOM CAPITAL, SOCIE…GROUND SERVICES CANARIAS, SOCIEDAD LIMITADAGROUND SERVICES CANA…SOSKEN SERVICIOS, SOCIEDAD LIMITADASOSKEN SERVICIOS, SO…RED CANARIAS DE SERVICIOS AEREOS SARED CANARIAS DE SERV…

Registered actos

  1. Modificaciones estatutariasPublished 26/03/2018· Registered 16/03/2018· I/A 4
  2. Ceses/DimisionesPublished 26/03/2018· Registered 16/03/2018· I/A 3
  3. NombramientosPublished 26/03/2018· Registered 16/03/2018· I/A 3
  4. Ampliación de capitalPublished 25/10/2017· Registered 17/10/2017· I/A 2
  5. Modificaciones estatutariasPublished 25/10/2017· Registered 17/10/2017· I/A 2
  6. ConstituciónPublished 22/02/2017· Registered 14/02/2017· I/A 1
  7. NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 1

Changes

  1. 26/03/2018Modificaciones estatutarias
  2. 25/10/2017Modificaciones estatutarias

Capital · events

  1. 25/10/2017Ampliación de capital
    Resulting capital: 1 342 674,00 € (+1 339 674,00 €)
  2. 22/02/2017Constitución
    Initial capital: 3 000,00 €

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. 26/03/2018#4812232
    Modificaciones estatutarias
    VOLSECKI, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 28. Referente al carácter retribuído del órgano de administración.-. Datos registrales. T 2158 , F 171, S 8, H GC 52290, I/A 4 (16.03.18).
  2. 26/03/2018#4812231
    Ceses/DimisionesNombramientos
    VOLSECKI, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTIN ALMENDROS ANTONIO ABAD. Nombramientos. Secretario: CARRATALA MARTIN FRANCISCO JAVIER. Con.Delegado: MARTIN ALMENDROS ANTONIO ABAD. Presidente: MARTIN ALMENDROS ANTONIO…
  3. 25/10/2017#4591773
    Ampliación de capitalModificaciones estatutarias
    VOLSECKI, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.339.674,00 Euros. Resultante Suscrito: 1.342.674,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. 28. Referente a la retribución de …
  4. 22/02/2017#4258984
    ConstituciónNombramientos
    VOLSECKI, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 30.01.17. Objeto social: Actividades de las sociedades de holding, es decir, la tenencia, disfrute, dirección y gestión de acciones, participaciones sociales y cuale…

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 2017

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/ VALBANERA S/N - RECINTO PORTUARIO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector