filings.es

VANGUARD SISTEMAS CONSTRUCTIVOS SL

Hoja M763426· NIF B09832577

ActiveMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/03/2022
Director :
Arevalo Robles Jose Maria

Legal information

Legal information for VANGUARD SISTEMAS CONSTRUCTIVOS SL

NIF
Hoja registral
IRUS1000310052133
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2022
LocalityAlgete
Register referenceTomo 43208 · Folio 171 · Hoja M763426

Activity

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Arevalo Paramo Milagros100 %

    Individual · since 28/04/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Arevalo Paramo Milagros100 %

Individual · ultimate beneficial owner · since 28/04/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/10/2023· Registered 29/09/2023· I/A 3
  2. NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 3
  3. Declaración de unipersonalidadPublished 28/04/2022· Registered 21/04/2022· I/A 2
  4. Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 2
  5. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 2
  6. ConstituciónPublished 10/03/2022· Registered 03/03/2022· I/A 1
  7. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 1

Changes

  1. 28/04/2022Declaración de unipersonalidad

    AREVALO PARAMO MILAGROS

Capital · events

  1. 10/03/2022Constitución
    Initial capital: 3 000,00 €

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. 06/10/2023#7737811
    Ceses/DimisionesNombramientos
    VANGUARD SISTEMAS CONSTRUCTIVOS SL. Sociedad unipersonal. Cambio de identidad del socio único: AREVALO ROBLES JOSE MARIA. Ceses/Dimisiones. Adm. Unico: AREVALO PARAMO MILAGROS. Nombramientos. Adm. Unico: AREVALO ROBLES JOSE MARIA. Datos registrales. …
  2. 28/04/2022#6934598
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VANGUARD SISTEMAS CONSTRUCTIVOS SL. Declaración de unipersonalidad. Socio único: AREVALO PARAMO MILAGROS. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: AREVALO PARAMO MILAGROS. Dato…
  3. 10/03/2022#6852037
    ConstituciónNombramientos
    VANGUARD SISTEMAS CONSTRUCTIVOS SL. Constitución. Comienzo de operaciones: 28.02.22. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ MONTE ALBILLO 3 LOCAL 1 (ALGETE). Capital: 3.000,00 Euros. Nombramientos. Representan…

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· Incorporated 2022

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.