VUVONIX99, SOCIEDAD LIMITADA
Hoja CR21091
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villarejo Arias Pedro Ignacio
Legal information
Legal information for VUVONIX99, SOCIEDAD LIMITADA
Activity
VUVONIX99, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 3 May 2011 to 17 January 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Villarejo Arias Pedro IgnacioSince 13/04/2011Administrador Único
Former
- Bono Rodriguez AnaCeased on 13/04/2011Administrador Solidario
- Herrera Lopez CristinaCeased on 13/04/2011Administrador Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 17/01/2013· Registered 28/12/2012· I/A 3
- Cambio de domicilio socialPublished 17/01/2013· Registered 28/12/2012· I/A 3
- Ceses/DimisionesPublished 03/05/2011· Registered 13/04/2011· I/A 2
- NombramientosPublished 03/05/2011· Registered 13/04/2011· I/A 2
- Modificaciones estatutariasPublished 03/05/2011· Registered 13/04/2011· I/A 2
- Cambio de domicilio socialPublished 03/05/2011· Registered 13/04/2011· I/A 2
Timeline (BORME)
- 17/01/2013#2074467Ampliacion del objeto socialCambio de domicilio social
VUVONIX99, SOCIEDAD LIMITADA. Ampliacion del objeto social. Asesoramiento, planificación, estrategia, desarrollo, dirección y gestión de empresas. Consultoría y prestación de servicios complementarios a empresas o particulares, bien sean económicos, … - 03/05/2011#1194303Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VUVONIX99, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERRERA LOPEZ CRISTINA;BONO RODRIGUEZ ANA. Nombramientos. Adm. Unico: VILLAREJO ARIAS PEDRO IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.