VULCAN ESTABLISHMENT SL
Hoja M731766· NIF B02950947
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SIDERCOM SL
Legal information
Legal information for VULCAN ESTABLISHMENT SL
Activity
VULCAN ESTABLISHMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 22 January 2021 to 14 March 2023, across 2 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- SIDERCOM SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- Since 07/03/2023
- Odriozola Echezarreta Jone MirenSince 07/03/2023Apoderado
Directors network map
Cap table · shareholdings
- SIDERCOM SL100 %
Legal entity · since 22/01/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SIDERCOM SL100 %Vigente
Legal entity · since 22/01/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 3
- NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 2
- Declaración de unipersonalidadPublished 22/01/2021· Registered 30/12/2020· I/A 1
Changes
- 22/01/2021Declaración de unipersonalidad
SIDERCOM SL
Timeline (BORME)
- 14/03/2023#7436273Nombramientos
VULCAN ESTABLISHMENT SL. Nombramientos. Apoderado: URTASUN MARTINEZ-FRESNEDA BORJA ANTONIO. Datos registrales. T 41283 , F 140, S 8, H M 731766, I/A 3 ( 7.03.23).
- 14/03/2023#7436272Nombramientos
VULCAN ESTABLISHMENT SL. Nombramientos. Apoderado: ODRIOZOLA ECHEZARRETA JONE MIREN. Datos registrales. T 41283 , F 139, S 8, H M 731766, I/A 2 ( 7.03.23).
- 22/01/2021#6217671Declaración de unipersonalidad
VULCAN ESTABLISHMENT SL. Declaración de unipersonalidad. Socio único: SIDERCOM SL. Fe de erratas: Se omitió por errro en la inscripción 1ª que el socio único de la sociedad es SIDERCOM SL. Datos registrales. T 41283 , F 137, S 8, H M 731766, I/A 1 (3…
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 — Actividades de las sociedades holding — are listed together.