GRUPO MANUEL VAZQUEZ SL

Hoja PO36778· NIF B36949949

VigentePontevedra
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 086 237,50 €
Director :
Vazquez Rodriguez Carlos

Legal information

Legal information for GRUPO MANUEL VAZQUEZ SL

NIF
Hoja registral
IRUS1000098139055
Legal formSociedad Limitada (SL)
Share capital3 086 237,50 €
Register referenceTomo 3049 · Folio 163 · Hoja PO36778
StatusVigente

Activity

GRUPO MANUEL VAZQUEZ SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 5 filings for this company, from 24 February 2009 to 13 September 2024, across 4 distinct types of filing. Its registered share capital is 3 086 237,50 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
GRUPO MANUEL VAZQUEZ …Vazquez Rodriguez CarlosVazquez Rodriguez Ca…INSTALACIONES ELECTRICAS ALBERGON SLINSTALACIONES ELECTR…KIT GATE SOCIEDAD LIMITADAKIT GATE SOCIEDAD LI…EUROPEA DE METALES EXTRUIDOS SLEUROPEA DE METALES E…M. VAZQUEZ PROMOCION EDIFICIOS SLM. VAZQUEZ PROMOCION…INMUEBLES BELLA RIA 2004 SLINMUEBLES BELLA RIA …PROMOCIONES RODOVAZ SLPROMOCIONES RODOVAZ …PROMOCIONES VALLE ROBALEIRA SLPROMOCIONES VALLE RO…MARIA TEMPLO DO SOL SOCIEDAD LIMITADAMARIA TEMPLO DO SOL …PROMOCIONES DE OBRAS INMOBILIARIAS VIGO SAPROMOCIONES DE OBRAS…PROMOCIONES MANUEL VAZQUEZ SLPROMOCIONES MANUEL V…SINEDIE VIDEO DESIGN SLSINEDIE VIDEO DESIGN…

Registered actos

  1. NombramientosPublished 13/09/2024· Registered 06/09/2024· I/A 6
  2. Ceses/DimisionesPublished 24/03/2023· Registered 14/03/2023· I/A 4
  3. NombramientosPublished 24/03/2023· Registered 14/03/2023· I/A 4
  4. Reducción de capitalPublished 09/12/2015· Registered 01/12/2015· I/A 3
  5. Ampliación de capitalPublished 24/02/2009· Registered 12/02/2009· I/A 2

Capital · events

  1. 09/12/2015Reducción de capital
    Resulting capital: 3 086 237,50 €
  2. 24/02/2009Ampliación de capital
    Resulting capital: 14 838 629,90 € (+14 093 329,80 €)

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. 13/09/2024#8251972
    Nombramientos
    GRUPO MANUEL VAZQUEZ SL. Nombramientos. Apo.Sol.: VAZQUEZ SANTAMARIA EVA;BARCIELA CEIDE MARCOS. Datos registrales. S 8 , H PO 36778, I/A 6 ( 6.09.24).
  2. 24/03/2023#7454245
    Ceses/DimisionesNombramientos
    GRUPO MANUEL VAZQUEZ SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ DOMINGUEZ MANUEL. Nombramientos. Adm. Unico: VAZQUEZ RODRIGUEZ CARLOS. Datos registrales. T 3049, L 3049, F 163, S 8, H PO 36778, I/A 4 (14.03.23).
  3. 09/12/2015#3624652
    Reducción de capital
    GRUPO MANUEL VAZQUEZ SL. Reducción de capital. Importe reducción: 11.752.392,40 Euros. Resultante Suscrito: 3.086.237,50 Euros. Datos registrales. T 3049, L 3049, F 163, S 8, H PO 36778, I/A 3 ( 1.12.15).
  4. 24/02/2009#88177
    Ampliación de capital
    GRUPO MANUEL VAZQUEZ SL. Ampliación de capital. Capital: 14.093.329,80 Euros. Resultante Suscrito: 14.838.629,90 Euros. Datos registrales. T 3049, L 3049, F 162, S 8, H PO 36778, I/A 2 (12.02.09).

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 addressAVDA CAMELIAS, 125 ENTLO, PONTEVEDRA, VIGO
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector