GUIPO VEGA SA

Hoja V68969· NIF A96923925

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Guillen Polo Miguel Angel, Guillen Polo Ricardo, Guillen Polo Amelia Pilar, Guillen Polo Manuel

Legal information

Legal information for GUIPO VEGA SA

NIF
Hoja registral
IRUS1000145522244
Legal formSociedad Anónima (SA)
LocalityValència
Registro MercantilVALENCIA
Register referenceTomo 6490 · Folio 138 · Hoja V68969
StatusVigente

Activity

GUIPO VEGA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 20 May 2010 to 14 July 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

31 nodes Person Company
GUIPO VEGA SAGuillen Polo Amelia PilarGuillen Polo Amelia …Guillen Polo Miguel AngelGuillen Polo Miguel …Guillen Polo RicardoGuillen Polo RicardoGuillen Polo ManuelGuillen Polo ManuelPRIMILLEN 3 SLPRIMILLEN 3 SLDESARROLLO LOGISTICO 2002 SLDESARROLLO LOGISTICO…NOMENTANA INVERSIONES SICAV SANOMENTANA INVERSIONE…GESTION DE CARGAS SOCIEDAD LIMITADAGESTION DE CARGAS SO…GUIPOLO SLGUIPOLO SLFRANQUICIA DE AUTOSERVICIOS SLFRANQUICIA DE AUTOSE…RESIDENCIAL AZAHAR DEL MEDITERRANEO SLRESIDENCIAL AZAHAR D…BENISSAMAR DESARROLLOS INMOBILIARIOS SLBENISSAMAR DESARROLL…NAYMA PROYECTOS Y PROMOCIONES SLNAYMA PROYECTOS Y PR…GUIMEZ PARTICIPADAS SLGUIMEZ PARTICIPADAS …GUIMEZ RUSTICAS SLGUIMEZ RUSTICAS SLGUIMEZ RENTA SLGUIMEZ RENTA SLGUIMEZ CABCJ SLGUIMEZ CABCJ SLGUIMEZ SERVICIOS SLGUIMEZ SERVICIOS SLGUIMEZ ADMIN SLGUIMEZ ADMIN SLCREEK FLOWER SLCREEK FLOWER SLYEGUADA MAYPOL SLYEGUADA MAYPOL SLMAYPOL SLMAYPOL SLLADERA DE SAN PANCRACIO SLLADERA DE SAN PANCRA…CERRO DEL SOL SLCERRO DEL SOL SLTERRENOS DEL SUR 2002 SLTERRENOS DEL SUR 200…INMOBILIARIAS PAT POINT SL EN LIQUIDACIONINMOBILIARIAS PAT PO…CPS INNOVA MAESTRAT SOCIEDAD LIMITADACPS INNOVA MAESTRAT …CERRO URBANO CASTELLON SOCIEDAD LIMITADACERRO URBANO CASTELL…MERKALDIA SOCIEDAD ANONIMAMERKALDIA SOCIEDAD A…DESARROLLOS M.P. SLDESARROLLOS M.P. SL

Registered actos

  1. NombramientosPublished 14/07/2021· Registered 07/07/2021· I/A 9
  2. ReeleccionesPublished 14/07/2021· Registered 07/07/2021· I/A 9
  3. NombramientosPublished 18/08/2015· Registered 11/08/2015· I/A 8
  4. Ceses/DimisionesPublished 06/08/2015· Registered 30/07/2015· I/A 7
  5. NombramientosPublished 06/08/2015· Registered 30/07/2015· I/A 7
  6. Modificaciones estatutariasPublished 06/08/2015· Registered 30/07/2015· I/A 7
  7. ReeleccionesPublished 20/05/2010· Registered 11/05/2010· I/A 6

Changes

  1. 06/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/07/2021#6526304
    NombramientosReelecciones
    GUIPO VEGA SA. Nombramientos. Apo.Man.Soli: GUILLEN POLO RICARDO;GUILLEN POLO MIGUEL ANGEL;GUILLEN POLO AMELIA PILAR;GUILLEN POLO MANUEL. Reelecciones. Consejero: GUILLEN POLO MIGUEL ANGEL;GUILLEN POLO RICARDO;GUILLEN POLO AMELIA PILAR;GUILLEN POLO M…
  2. 18/08/2015#3469262
    Nombramientos
    GUIPO VEGA SA. Nombramientos. Apo.Man.Soli: GUILLEN POLO RICARDO;GUILLEN POLO AMELIA PILAR;GUILLEN POLO MANUEL;GUILLEN POLO MIGUEL ANGEL. Datos registrales. T 6490, L 3795, F 137, S 8, H V 68969, I/A 8 (11.08.15).
  3. 06/08/2015#3454820
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUIPO VEGA SA. Ceses/Dimisiones. Adm. Unico: POLO RIOS MARIA PILAR. Nombramientos. Consejero: GUILLEN POLO RICARDO;GUILLEN POLO AMELIA PILAR;GUILLEN POLO MANUEL;GUILLEN POLO MIGUEL ANGEL. Presidente: GUILLEN POLO RICARDO. Secretario: GUILLEN POLO AME…
  4. 20/05/2010#729123
    Reelecciones
    GUIPO VEGA SA. Reelecciones. Adm. Unico: POLO RIOS MARIA PILAR. Datos registrales. T 6490, L 3795, F 136, S 8, H V 68969, I/A 6 (11.05.10).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE MARTIN EL HUMANO 1-18ª, VALENCIA
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 6811 — are listed together.

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