filings.es

VAB GESTION EMPRESARIAL, SL

Hoja VI10477· NIF B01378199

ActiveÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
365 670,00 €
Director :
VADILLO ASESORES CONTROL SL

Legal information

Legal information for VAB GESTION EMPRESARIAL, SL

NIF
Hoja registral
IRUS1000002364240
Legal formSociedad Limitada (SL)
Share capital365 670,00 €
LocalityVitoria-Gasteiz
Register referenceTomo 1177 · Folio 180 · Hoja VI10477

Activity

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 20/04/2021· Registered 26/03/2021· I/A 7
  2. NombramientosPublished 20/04/2021· Registered 26/03/2021· I/A 7
  3. Cambio de domicilio socialPublished 01/02/2018· Registered 15/01/2018· I/A 6
  4. Ampliación de capitalPublished 28/04/2011· Registered 05/04/2011· I/A 5
  5. Ampliación de capitalPublished 26/02/2010· Registered 12/02/2010· I/A 4

Changes

  1. 01/02/2018Cambio de domicilio social

    C/ CALLE PADULETA, NUMERO 55, OFICINA 107, POLIGON (VITORIA-GASTEIZ)

Capital · events

  1. 28/04/2011Ampliación de capital
    Resulting capital: 365 670,00 € (+70 450,00 €)
  2. 26/02/2010Ampliación de capital
    Resulting capital: 295 220,00 € (+154 120,00 €)

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. 20/04/2021#6363381
    RevocacionesNombramientos
    VAB GESTION EMPRESARIAL, SL. Revocaciones. Apoderado: GOMEZ VADILLO MARIA TERESA. Nombramientos. Apoderado: GOMEZ SAEZ ANDREA. Datos registrales. T 1177 , F 180, S 8, H VI 10477, I/A 7 (26.03.21).
  2. 01/02/2018#4724058
    Cambio de domicilio social
    VAB GESTION EMPRESARIAL, SL. Cambio de domicilio social. C/ CALLE PADULETA, NUMERO 55, OFICINA 107, POLIGON (VITORIA-GASTEIZ). Datos registrales. T 1177 , F 180, S 8, H VI 10477, I/A 6 (15.01.18).
  3. 28/04/2011#1189512
    Ampliación de capital
    VAB GESTION EMPRESARIAL, SL. Ampliación de capital. Capital: 70.450,00 Euros. Resultante Suscrito: 365.670,00 Euros. Datos registrales. T 1177 , F 179, S 8, H VI 10477, I/A 5 ( 5.04.11).
  4. 26/02/2010#607885
    Ampliación de capital
    VAB GESTION EMPRESARIAL, SL. Ampliación de capital. Capital: 154.120,00 Euros. Resultante Suscrito: 295.220,00 Euros. Datos registrales. T 1177 , F 178, S 8, H VI 10477, I/A 4 (12.02.10).

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.

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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.