VAGALUME XESTION INTEGRAL DE SERVIZOS SL

Hoja SC45961· NIF B70320007

VigenteA Coruña
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €
Incorporation :
24/02/2012
Director :
Calvo Suarez Matilde

Legal information

Legal information for VAGALUME XESTION INTEGRAL DE SERVIZOS SL

NIF
Hoja registral
IRUS1000127500755
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
Incorporation date24/02/2012
Register referenceTomo 149 · Folio 163 · Hoja SC45961
StatusVigente

Activity

VAGALUME XESTION INTEGRAL DE SERVIZOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 24 February 2012. The Spanish commercial register has published 10 filings for this company, from 24 February 2012 to 13 October 2022, across 6 distinct types of filing. Its registered share capital is 6 012,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

a.- Impartición de actividades extraescolares, obradoiros y cursos de primeros auxilios. b.- Actividades lúdicas y de ocio para discapacitados, mayores, adultos. c.- Enseñanza fuera de establecimiento permanente. d.- Escuelas y servicios de perfeccionamiento del deporte. e.- Organización de campamen.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VAGALUME XESTION INTE…Calvo Suarez MatildeCalvo Suarez Matilde

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VAGALUME XESTION INTE…Calvo Suarez MatildeCalvo Suarez Matilde

Beneficial owner (UBO)

Calvo Suarez Matilde100 %

Individual · ultimate beneficial owner · since 13/10/2022

Beneficial owner network map

2 nodes Person Company
VAGALUME XESTION INTE…Calvo Suarez MatildeCalvo Suarez Matilde

Registered actos

  1. Declaración de unipersonalidadPublished 13/10/2022· Registered 04/10/2022· I/A 3
  2. Ceses/DimisionesPublished 13/10/2022· Registered 04/10/2022· I/A 3
  3. NombramientosPublished 13/10/2022· Registered 04/10/2022· I/A 3
  4. Ceses/DimisionesPublished 23/04/2020· Registered 06/04/2020· I/A 2
  5. NombramientosPublished 23/04/2020· Registered 06/04/2020· I/A 2
  6. Ampliación de capitalPublished 23/04/2020· Registered 06/04/2020· I/A 2
  7. Modificaciones estatutariasPublished 23/04/2020· Registered 06/04/2020· I/A 2
  8. ConstituciónPublished 24/02/2012· Registered 31/01/2012· I/A 1
  9. Declaración de unipersonalidadPublished 24/02/2012· Registered 31/01/2012· I/A 1
  10. NombramientosPublished 24/02/2012· Registered 31/01/2012· I/A 1

Changes

  1. 13/10/2022Declaración de unipersonalidad

    CALVO SUAREZ MATILDE

  2. 23/04/2020Modificaciones estatutarias
  3. 24/02/2012Declaración de unipersonalidad

    BARREIRO COUTO TAMARA

Capital · events

  1. 23/04/2020Ampliación de capital
    Resulting capital: 6 012,00 € (+3 006,00 €)
  2. 24/02/2012Constitución
    Initial capital: 3 006,00 €

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. 13/10/2022#7193135
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VAGALUME XESTION INTEGRAL DE SERVIZOS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CALVO SUAREZ MATILDE. Ceses/Dimisiones. Adm. Solid.: BARREIRO COUTO TAMARA;CALVO SUAREZ MATILDE. Nombramientos. Adm. Unico: CALVO SUAR…
  2. 23/04/2020#5872251
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    VAGALUME XESTION INTEGRAL DE SERVIZOS SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BARREIRO COUTO TAMARA. Nombramientos. Adm. Solid.: BARREIRO COUTO TAMARA;CALVO SUAREZ MATILDE. Ampliación de…
  3. 24/02/2012#1609102
    ConstituciónDeclaración de unipersonalidadNombramientos
    VAGALUME XESTION INTEGRAL DE SERVIZOS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 24.01.12. Objeto social: a.- Impartición de actividades extraescolares, obradoiros y cursos de primeros auxilios. b.- Actividades lúdicas y …

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 2012

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 addressLUGAR VILAR- PORCARIZA 5 (TOURO), A Coruña
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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector