CARMEN VEGA SL

Hoja SE4547· NIF B41509456

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
407 462,16 €
Director :
Vega Calvo Carmen

Legal information

Legal information for CARMEN VEGA SL

NIF
Hoja registral
IRUS1000009203859
Legal formSociedad Limitada (SL)
Share capital407 462,16 €
LocalityLa Rinconada
Phone
Register referenceTomo 6444 · Folio 13 · Hoja SE4547
StatusVigente

Activity

CARMEN VEGA SL is a Sociedad Limitada (SL) with its registered office in La Rinconada (Sevilla, Andalucía). The Spanish commercial register has published 11 filings for this company, from 11 January 2013 to 14 August 2019, across 4 distinct types of filing. Its registered share capital is 407 462,16 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CARMEN VEGA SLVega Calvo CarmenVega Calvo CarmenGARCIA-BAQUERO VEGA SOCIEDAD LIMITADAGARCIA-BAQUERO VEGA …VEGA E HIJOS SAVEGA E HIJOS SA

Registered actos

  1. Ampliación de capitalPublished 14/08/2019· Registered 06/08/2019· I/A 11
  2. Modificaciones estatutariasPublished 14/08/2019· Registered 06/08/2019· I/A 11
  3. NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 10
  4. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 9
  5. Ceses/DimisionesPublished 08/11/2017· Registered 30/10/2017· I/A 8
  6. NombramientosPublished 08/11/2017· Registered 30/10/2017· I/A 8
  7. Modificaciones estatutariasPublished 08/11/2017· Registered 30/10/2017· I/A 8
  8. Ampliación de capitalPublished 13/11/2013· Registered 28/10/2013· I/A 7
  9. Modificaciones estatutariasPublished 13/11/2013· Registered 28/10/2013· I/A 7
  10. Ampliación de capitalPublished 11/01/2013· Registered 31/12/2012· I/A 6
  11. Modificaciones estatutariasPublished 11/01/2013· Registered 31/12/2012· I/A 6

Changes

  1. 14/08/2019Modificaciones estatutarias
  2. 08/11/2017Modificaciones estatutarias
  3. 13/11/2013Modificaciones estatutarias
  4. 11/01/2013Modificaciones estatutarias

Capital · events

  1. 14/08/2019Ampliación de capital
    Resulting capital: 407 462,16 € (+150 253,02 €)
  2. 13/11/2013Ampliación de capital
    Resulting capital: 257 209,14 € (+140 396,43 €)
  3. 11/01/2013Ampliación de capital
    Resulting capital: 116 812,71 € (+110 802,59 €)

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. 14/08/2019#5545679
    Ampliación de capitalModificaciones estatutarias
    CARMEN VEGA SL. Ampliación de capital. Capital: 150.253,02 Euros. Resultante Suscrito: 407.462,16 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 6444 , F 13, S 8, H SE 4547, I/A 11 ( 6.08.19).
  2. 07/06/2019#5435563
    Nombramientos
    CARMEN VEGA SL. Nombramientos. Apoderado: GARCIA BAQUERO VEGA MARIA DEL CARMEN. Datos registrales. T 6444 , F 13, S 8, H SE 4547, I/A 10 (30.05.19).
  3. 01/03/2018#4774354
    Nombramientos
    CARMEN VEGA SL. Nombramientos. Apoderado: GARCIA BAQUERO SANCHEZ JOSE JUAN. Datos registrales. T 6444 , F 12, S 8, H SE 4547, I/A 9 (22.02.18).
  4. 08/11/2017#4611458
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARMEN VEGA SL. Ceses/Dimisiones. Adm. Unico: GARCIA BAQUERO SANCHEZ JOSE JUAN. Nombramientos. Adm. Unico: VEGA CALVO CARMEN. Modificaciones estatutarias. MODIFICACION TOTAL ESTATUTOS. Datos registrales. T 1436 , F 186, S 8, H SE 4547, I/A 8 (30.10.1…
  5. 13/11/2013#2535545
    Ampliación de capitalModificaciones estatutarias
    CARMEN VEGA SL. Ampliación de capital. Capital: 140.396,43 Euros. Resultante Suscrito: 257.209,14 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1436 , F 185, S 8, H SE 4547, I/A 7 (28.10.13).
  6. 11/01/2013#2065171
    Ampliación de capitalModificaciones estatutarias
    CARMEN VEGA SL. Ampliación de capital. Capital: 110.802,59 Euros. Resultante Suscrito: 116.812,71 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOSESTATUTOS SOCIALES.- . Datos registrales. T 1436 , F 184,…

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 addressMADRID 4, SEVILLA, RINCONADA, LA, La Rinconada
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 — CNAE 4755 — are listed together.

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