VULCAN ESTABLISHMENT SL

Hoja M731766· NIF B02950947

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
SIDERCOM SL

Legal information

Legal information for VULCAN ESTABLISHMENT SL

NIF
Hoja registral
IRUS1000306986481
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41283 · Folio 140 · Hoja M731766
StatusVigente

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

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Legal entity · since 22/01/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SIDERCOM SL100 %Vigente

Legal entity · since 22/01/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 3
  2. NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 2
  3. Declaración de unipersonalidadPublished 22/01/2021· Registered 30/12/2020· I/A 1

Changes

  1. 22/01/2021Declaración de unipersonalidad

    SIDERCOM SL

Timeline (BORME)

  1. 14/03/2023#7436273
    Nombramientos
    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).
  2. 14/03/2023#7436272
    Nombramientos
    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).
  3. 22/01/2021#6217671
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 26 - 1º, MADRID
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 — Actividades de las sociedades holding — are listed together.