VANGUARD LAB SL

Hoja CS36354· NIF B98551435

VigenteCastellón
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
51 962,00 €
Director :
Becerra Farelo Fernando
Former name :
CATAVENDAS SOCIEDAD LIMITADA

Legal information

Legal information for VANGUARD LAB SL

NIF
Hoja registral
IRUS1000081043956
Legal formSociedad Limitada (SL)
Share capital51 962,00 €
LocalityBenicasim/Benicàssim
Register referenceTomo 1644 · Folio 49 · Hoja CS36354
Former names
CATAVENDAS SOCIEDAD LIMITADA2014-03-25
StatusVigente

Activity

VANGUARD LAB SL is a Sociedad Limitada (SL) with its registered office in Benicasim/Benicàssim (Castellón, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 25 March 2014 to 29 July 2015, across 8 distinct types of filing. Its registered share capital is 51 962,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CNAE 41.21: Construcción de edificios residenciales. CNAE 41.22: Construcción de edificios no residenciales. CNAE 46.73: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. CNAE 85.52: Educación cultural. CNAE 85.59: Otra educación n.c.o.p. CNAE 66.12: Actividades de i.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Becerra Farelo Fernando100 %

Individual · ultimate beneficial owner · since 25/03/2014

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 29/07/2015· Registered 22/07/2015· I/A 3
  2. Modificaciones estatutariasPublished 29/07/2015· Registered 22/07/2015· I/A 3
  3. Declaración de unipersonalidadPublished 25/03/2014· Registered 18/03/2014· I/A 2
  4. Ceses/DimisionesPublished 25/03/2014· Registered 18/03/2014· I/A 2
  5. NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 2
  6. Modificaciones estatutariasPublished 25/03/2014· Registered 18/03/2014· I/A 2
  7. Cambio de denominación socialPublished 25/03/2014· Registered 18/03/2014· I/A 2
  8. Cambio de domicilio socialPublished 25/03/2014· Registered 18/03/2014· I/A 2
  9. Cambio de objeto socialPublished 25/03/2014· Registered 18/03/2014· I/A 2

Changes

  1. 29/07/2015Cambio de denominación social

    CATAVENDAS SOCIEDAD LIMITADA→VANGUARD LAB SL

  2. 29/07/2015Modificaciones estatutarias
  3. 25/03/2014Cambio de domicilio social

    C/ SAN ANTONIO 29 BAJO (BENICASIM)

  4. 25/03/2014Cambio de objeto social

    CNAE 41.21: Construcción de edificios residenciales. CNAE 41.22: Construcción de edificios no residenciales. CNAE 46.73: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. CNAE 85.52: Educación cultural. CNAE 85.59: Otra educación n.c.o.p. CNAE 66.12: Actividades de i.

  5. 25/03/2014Declaración de unipersonalidad

    BECERRA FARELO FERNANDO

  6. 25/03/2014Modificaciones estatutarias

Capital · events

  1. 29/07/2015Ampliación de capital
    Resulting capital: 51 962,00 € (+45 462,00 €)

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. 29/07/2015#3439539
    Ampliación de capitalModificaciones estatutarias
    VANGUARD LAB SL. Ampliación de capital. Capital: 45.462,00 Euros. Resultante Suscrito: 51.962,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 1644, L 1206, F 49, S 8, H CS 363…
  2. 25/03/2014#2733480

    Company name: CATAVENDAS SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CATAVENDAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BECERRA FARELO FERNANDO. Ceses/Dimisiones. Adm. Unico: BUSINESS BOOSTER SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: BECERRA FARELO FERNANDO. Modificaciones estatutarias. Art…

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/ SAN ANTONIO 29 BAJO (BENICASIM), Benicasim/Benicàssim, Castellón
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector