GRUPO VG-EECAR SL
Hoja PM95595· NIF B72560642
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
- Incorporation :
- 12/01/2023
- Directors :
- Borraccia Valentina, Medina Cortes Generoso
Legal information
Legal information for GRUPO VG-EECAR SL
Activity
GRUPO VG-EECAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 January 2023. The Spanish commercial register has published 3 filings for this company, from 12 January 2023 to 15 January 2024, across 3 distinct types of filing. Its registered share capital is 33 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tiene por objeto realizar actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el capital de todo tipo de sociedades. Todas las actividades que integran el objeto social podrán desarrollarse tanto en España como.
Directors and representatives
Directors
Current
- Borraccia ValentinaSince 03/01/2023Administrador Solidario
- Medina Cortes GenerosoSince 03/01/2023Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 15/01/2024· Registered 09/01/2024· I/A 2
- ConstituciónPublished 12/01/2023· Registered 03/01/2023· I/A 1
- NombramientosPublished 12/01/2023· Registered 03/01/2023· I/A 1
Capital · events
- 15/01/2024Ampliación de capitalResulting capital: 33 000,00 € (+30 000,00 €)
- 12/01/2023ConstituciónInitial 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)
- 15/01/2024#7874895Ampliación de capital
GRUPO VG-EECAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 2982 , F 92, S 8, H PM 95595, I/A 2 ( 9.01.24).
- 12/01/2023#7325267ConstituciónNombramientos
GRUPO VG-EECAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.10.22. Objeto social: La sociedad tiene por objeto realizar actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participacione…
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 2023
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.