VTAC 2013 SOCIEDAD LIMITADA

Hoja GR43779· NIF B19535129

VigenteGranada
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
28/10/2013
Director :
Garcia Gaona Rafael Humberto

Legal information

Legal information for VTAC 2013 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213017853
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date28/10/2013
Register referenceTomo 1506 · Folio 63 · Hoja GR43779
StatusVigente

Activity

VTAC 2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 28 October 2013. The Spanish commercial register has published 9 filings for this company, from 28 October 2013 to 18 July 2019, across 6 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: - Informática, telecomunicaciones y ofimática.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
VTAC 2013 SOCIEDAD LI…Garcia Gaona Rafael HumbertoGarcia Gaona Rafael …ARTEKOLAN, SOCIEDAD LIMITADAARTEKOLAN, SOCIEDAD …ZINADE 2013 SLZINADE 2013 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
VTAC 2013 SOCIEDAD LI…Oyonarte Puga Juan SalvadorOyonarte Puga Juan S…IPEI 2013 SOCIEDAD LIMITADAIPEI 2013 SOCIEDAD L…ALMINKAR 2016 SLALMINKAR 2016 SLBLUEPHONE SLBLUEPHONE SL

Beneficial owner (UBO)

Oyonarte Puga Juan Salvador100 %

Individual · ultimate beneficial owner · since 28/10/2013

Beneficial owner network map

5 nodes Person Company
VTAC 2013 SOCIEDAD LI…Oyonarte Puga Juan SalvadorOyonarte Puga Juan S…IPEI 2013 SOCIEDAD LIMITADAIPEI 2013 SOCIEDAD L…ALMINKAR 2016 SLALMINKAR 2016 SLBLUEPHONE SLBLUEPHONE SL

Registered actos

  1. NombramientosPublished 15/04/2016· Registered 08/04/2016· I/A 4
  2. Ampliación de capitalPublished 15/04/2016· Registered 08/04/2016· I/A 3
  3. Ceses/DimisionesPublished 02/12/2014· Registered 26/11/2014· I/A 2
  4. NombramientosPublished 02/12/2014· Registered 26/11/2014· I/A 2
  5. ConstituciónPublished 28/10/2013· Registered 21/10/2013· I/A 1
  6. Declaración de unipersonalidadPublished 28/10/2013· Registered 21/10/2013· I/A 1
  7. NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 1

Changes

  1. 28/10/2013Declaración de unipersonalidad

    OYONARTE PUGA JUAN SALVADOR

Capital · events

  1. 15/04/2016Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 28/10/2013Constitución
    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. 18/07/2019#5500089
    VTAC 2013 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1506 , F 63, S 8, H GR 43779, I/AN.Mar 4 ( 8.07.19).
  2. 15/04/2016#3813810
    Nombramientos
    VTAC 2013 SOCIEDAD LIMITADA. Nombramientos. Apoderado: OYONARTE PUGA JUAN SALVADOR. Datos registrales. T 1506 , F 63, S 8, H GR 43779, I/A 4 ( 8.04.16).
  3. 15/04/2016#3813809
    Ampliación de capital
    VTAC 2013 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 1506 , F 62, S 8, H GR 43779, I/A 3 ( 8.04.16).
  4. 02/12/2014#3091444
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VTAC 2013 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA GAONA RAFAEL HUMBERTO. Ceses/Dimisiones. Adm. Unico: OYONARTE PUGA JUAN SALVADOR. Nombramientos. Adm. Unico: GARCIA GAONA RAFAEL HUMBERTO. Datos registrale…
  5. 28/10/2013#2511042
    ConstituciónDeclaración de unipersonalidadNombramientos
    VTAC 2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.13. Objeto social: La sociedad tendrá por objeto las siguientes actividades: - Informática, telecomunicaciones y ofimática. Domicilio: C/ LUIS AMADOR 26 - -CENTRO DE NEGOCIOS D…

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/ LUIS AMADOR 26 - -CENTRO DE NEGOCIOS DE LA CAMA (GRANADA), Granada
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector