• Company «Comercial Vital Santo Tomas SL»

  • Last update: Nov. 26, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B26226597
Status Active
Province Guipúzcoa
Address C/ Urnieta, Nº 19. (Donostia-San Sebastian).
Share capital 7,212,144.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Unico Barrenechea Ormazabal Paulino 26/11/2021 Current
Apo.Man.Soli Saenz De Cenzano Fargues Alix-Maria 21/07/2020 Current
Apo.Man.Soli Rozpide Orbegozo Carmen 21/07/2020 Current
Apo.Man.Soli Ramirez Heredia Ana Belen 21/07/2020 Current
Apo.Man.Soli Queipo De Llano Baillo Alvaro 21/07/2020 Current
Apo.Sol. Perez Landa Jorge 21/07/2020 Current
Apo.Man.Soli Muñoz Gambero Maria 21/07/2020 Current
Apo.Man.Soli Merino Jimenez Natalia 21/07/2020 Current
Apo.Man.Soli Lopez Vidal Manuel Francisco 21/07/2020 Current
Apo.Man.Soli Huerta Morales Isaura 21/07/2020 Current
Apo.Man.Soli Hernandez-Gil Hernandez Diego Francisco 21/07/2020 Current
Apo.Man.Soli Ferrer-Sama Server Cristina 21/07/2020 Current
Apo.Man.Soli Dolz Belenguer Luis 21/07/2020 Current
Apo.Man.Soli Caperos Reblet Isabel 21/07/2020 Current
Apo.Man.Soli Candela Marroquin Blanca 21/07/2020 Current
Apo.Man.Soli Bermudez Morales Cristina 21/07/2020 Current
Apo.Man.Soli Bellas Garcia Mar 21/07/2020 Current
Apo.Man.Soli Barrenechea Ormazabal Paulino Juan 21/07/2020 Current
Apo.Man.Soli Amodeo Barrachina Pablo 21/07/2020 Current
Apo.Man.Soli Alonso Ruiz Rodrigo 21/07/2020 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Unico Intertrust Spain SL 25/05/2020 26/11/2021
Apoderado Unanua Ursua Alberto Unknown 07/10/2020
Apoderado Barrenechea Ormazabal Paulino Juan Unknown 07/10/2020
Adm. Unico Unanua Ursua Alberto 06/02/2014 25/05/2020
Adm. Unico Murias Murias Gabriel Unknown 06/02/2014

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Comercial Vital Santo Tomas SL.

26

Nov 2021

Nombramientos


On 26/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Barrenechea Ormazabal Paulino

Announcement 523324 of 2021
Registry data: T 2641 , F 183, S 8, H SS 36205, I/A 11

26

Nov 2021

Ceses/Dimisiones


On 26/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Intertrust Spain SL

Announcement 523324 of 2021
Registry data: T 2641 , F 183, S 8, H SS 36205, I/A 11

13

Apr 2021

Otros conceptos


Modificación del artículo 15 de los Estatutos Sociales, relativo a la retribución de los administradores.


Announcement 180616 of 2021
Registry data: T 2641 , F 183, S 8, H SS 36205, I/A 10

07

Oct 2020

Revocaciones


On 07/10/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Unanua Ursua Alberto
Apoderado Barrenechea Ormazabal Paulino Juan

Announcement 348478 of 2020
Registry data: T 2641 , F 183, S 8, H SS 36205, I/A 9

21

Jul 2020

Nombramientos


On 21/07/2020 the following nombramientos were filed in Commercial Registry:


Announcement 254759 of 2020
Registry data: T 2641 , F 181, S 8, H SS 36205, I/A 8

25

May 2020

Nombramientos


On 25/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Intertrust Spain SL

Announcement 172315 of 2020
Registry data: T 2641 , F 181, S 8, H SS 36205, I/A 7

25

May 2020

Ceses/Dimisiones


On 25/05/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Unanua Ursua Alberto

Announcement 172315 of 2020
Registry data: T 2641 , F 181, S 8, H SS 36205, I/A 7

10

Oct 2018

Sociedad unipersonal


On date 10/10/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MURIAS ASSETS PARTICIPACIONES SL.


Announcement 428309 of 2018
Registry data: T 2641 , F 180, S 8, H SS 36205, I/A 6

10

Oct 2018

Sociedad unipersonal


On date 10/10/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MURIAS ASSETS SL.


Announcement 428308 of 2018
Registry data: T 2641 , F 180, S 8, H SS 36205, I/A 5

27

Mar 2017

Otros conceptos


INCLUSION DEL ARTICULO 6.BIS DE LOS ESTATUTOS SOCIALES, RELATIVO A LA PRENDA DE LAS PARTICIPACIONES.-


Announcement 152779 of 2017
Registry data: T 2641 , F 180, S 8, H SS 36205, I/A 4

02

May 2016

Ampliación de capital


On date 02/05/2016, by means of the corresponding deed, the increase of €504,008.66 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 7.51 % increase in capital, leaving a resulting share capital of €7,212,144.0.


Announcement 200741 of 2016
Registry data: T 2641 , F 179, S 8, H SS 36205, I/A 3

23

Oct 2015

Ceses/Dimisiones


On 23/10/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Trama Norte Inversiones SL
Consejero Rupiñat SL
Consejero Comercial Vital Santo Tomas SL

Announcement 435670 of 2015
Registry data: T 2266 , F 140, S 8, H SS 27785, I/A 3

23

Oct 2015

Ceses/Dimisiones


On 23/10/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Trama Norte Inversiones SL
Consejero Rupiñat SL
Consejero Comercial Vital Santo Tomas SL

Announcement 435663 of 2015
Registry data: T 2266 , F 131, S 8, H SS 27783, I/A 3

31

Mar 2014

Cambio de domicilio social


On date 31/03/2014, the company changes its registered office to C/ URNIETA, Nº 19. (DONOSTIA-SAN SEBASTIAN).


Announcement 153649 of 2014
Registry data: T 2641 , F 151, S 8, H SS 36205, I/A 1

06

Feb 2014

Nombramientos


On 06/02/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Unanua Ursua Alberto

Announcement 74216 of 2014
Registry data: T 812 , F 78, S 8, H NA 16620, I/A 8

06

Feb 2014

Ceses/Dimisiones


On 06/02/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Murias Murias Gabriel

Announcement 74216 of 2014
Registry data: T 812 , F 78, S 8, H NA 16620, I/A 8

26

May 2011

Ceses/Dimisiones


On 26/05/2011 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Trama Norte Inversiones SL
Consejero Rupiñat SL
Presidente Comercial Vital Santo Tomas SL

Announcement 240190 of 2011
Registry data: T 2032 , F 150, S 8, H SS 22422, I/A 10

24

Feb 2009

Ampliación de capital


On date 24/02/2009, by means of the corresponding deed, the increase of €6,690,104.98 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 37104.67 % increase in capital, leaving a resulting share capital of €6,708,135.34.


Announcement 114648 of 2009
Registry data: T 812 , F 78, S 8, H NA016620, I/A00007

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