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VERGARA PERFORMANCE, SOCIEDAD LIMITADA

Hoja VI19838· NIF B67251074

ActiveÁlava
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Director :
Garcia-Nieto Bondia Miguel

Legal information

Legal information for VERGARA PERFORMANCE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003098974
Legal formSociedad Limitada (SL)
Register referenceTomo 1695 · Folio 198 · Hoja VI19838

Activity

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 25/10/2024· Registered 17/10/2024· I/A 7
  2. NombramientosPublished 07/03/2024· Registered 28/02/2024· I/A 5
  3. Modificaciones estatutariasPublished 12/03/2020· Registered 27/02/2020· I/A 3
  4. Cambio de domicilio socialPublished 12/03/2020· Registered 27/02/2020· I/A 3

Changes

  1. 12/03/2020Cambio de domicilio social
  2. 12/03/2020Modificaciones estatutarias

Timeline (BORME)

  1. 25/10/2024#8311002
    Nombramientos
    VERGARA PERFORMANCE, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARIAS-DAVILA SERRAT-VALERA DIEGO ENRIQUE. Datos registrales. S 8 , H VI 19838, I/A 7 (17.10.24).
  2. 07/03/2024#7971951
    Nombramientos
    VERGARA PERFORMANCE, SOCIEDAD LIMITADA. Nombramientos. Apoderado: CENDOYA FERNANDEZ ITZIAR. Datos registrales. T 1695 , F 198, S 8, H VI 19838, I/A 5 (28.02.24).
  3. 15/10/2021#6639758
    VERGARA PERFORMANCE, SOCIEDAD LIMITADA. Otros conceptos: Se desinga a DON MIGUEL GARCIA-NIETO BONDIA, como persona física representante de "VERGARA PERFORMANCE, S.L.U", la cual es Administradora Solidaria de la sociedad "VERGARA PARTNERS, S.L.". Dato…
  4. 12/03/2020#5838428
    Modificaciones estatutariasCambio de domicilio social
    VERGARA PERFORMANCE, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ PORTAL DE BERGARA KALEA, 6, C.P.01013. (VITORIA-GASTEIZ). Datos registrales. T 169…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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