EDIFICIOS VAZQUEZ MELLA SL
Hoja V123485· NIF B97916753
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Director :
- Solsona Feliu Agustin
Legal information
Legal information for EDIFICIOS VAZQUEZ MELLA SL
Activity
Economic activity (CNAE)
4110 — Promoción inmobiliaria
Directors and representatives
Directors
Current
- Solsona Feliu AgustinSince 06/06/2017Administrador Único
Former
- INVER ALENTEJO SLCeased on 24/05/2017Administrador Único
Authorised representatives
Current
- Alonso Barajas Pazos FernandoSince 29/11/2017Apoderado
Directors network map
Cap table — shareholdings
- INVER ALENTEJO SL100 %
Legal entity · since 07/12/2017 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja CU8718 ↗ Exact
Shareholders network map
Beneficial owner (UBO)
INVER ALENTEJO SL100 %
Legal entity — see the chain below · since 07/12/2017
↳ Resolved via Spain (BORME) Hoja CU8718 ↗ Exact
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/12/2017· Registered 29/11/2017· I/A 6
- Reducción de capitalPublished 07/12/2017· Registered 29/11/2017· I/A 6
- NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 5
- NombramientosPublished 13/06/2017· Registered 06/06/2017· I/A 4
- Ceses/DimisionesPublished 31/05/2017· Registered 24/05/2017· I/A 3
- Ampliación de capitalPublished 15/07/2010· Registered 06/07/2010· I/A 2
Capital — events
- 07/12/2017Reducción de capitalResulting capital: 3 006,00 €
- 15/07/2010Ampliación de capitalResulting capital: 6 012,00 € (+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)
- 07/12/2017#4652235Declaración de unipersonalidadReducción de capital
EDIFICIOS VAZQUEZ MELLA SL. Declaración de unipersonalidad. Socio único: INVER ALENTEJO SL. Reducción de capital. Importe reducción: 3.006,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 8727, L 6014, F 151, S 8, H V 123485, I/A 6… - 07/12/2017#4652234Nombramientos
EDIFICIOS VAZQUEZ MELLA SL. Nombramientos. Apoderado: ALONSO BARAJAS PAZOS FERNANDO. Datos registrales. T 8727, L 6014, F 151, S 8, H V 123485, I/A 5 (29.11.17).
- 13/06/2017#4415841Nombramientos
EDIFICIOS VAZQUEZ MELLA SL. Nombramientos. Adm. Unico: SOLSONA FELIU AGUSTIN. Datos registrales. T 8727, L 6014, F 151, S 8, H V 123485, I/A 4 ( 6.06.17).
- 31/05/2017#4398630Ceses/Dimisiones
EDIFICIOS VAZQUEZ MELLA SL. Ceses/Dimisiones. Adm. Unico: INVER ALENTEJO SL. Datos registrales. T 8727, L 6014, F 150, S 8, H V 123485, I/A 3 (24.05.17).
- 15/07/2010#805184Ampliación de capital
EDIFICIOS VAZQUEZ MELLA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Datos registrales. T 8727, L 6014, F 148, S 8, H V 123485, I/A 2 ( 6.07.10).
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.
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.