HERMANOS VEGA SA

Hoja M46540· NIF A28515559

Struck off · 06/03/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HERMANOS VEGA SA

NIF
Hoja registral
IRUS1000244224964
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2687 · Folio 66 · Hoja M46540
Former names
HERMANOS VEGA SA EN LIQUIDACION2018-05-09
StatusLiquidada

Activity

HERMANOS VEGA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 9 May 2018 to 6 March 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

28 nodes Person Company
HERMANOS VEGA SAAlarcon Gordon Santiago FranciscoAlarcon Gordon Santi…INDUSTRIA PANIFICADORA SOCORRO SOCIEDAD LIMITADAINDUSTRIA PANIFICADO…CREATION FACTORY SOCIEDAD LIMITADACREATION FACTORY SOC…RISKCO PLATFORM SOCIEDAD LIMITADARISKCO PLATFORM SOCI…MAPA SOFTWARE SOCIEDAD LIMITADAMAPA SOFTWARE SOCIED…FOTOVOLTAICA GONSO SLFOTOVOLTAICA GONSO SLAREA FOTOVOLTAICA SLAREA FOTOVOLTAICA SLVILLAR DE CAÑAS GESTION SLVILLAR DE CAÑAS GEST…MARKET PORTFOLIO ASSET MANAGEMENT, S.G.I.I.C., S.AMARKET PORTFOLIO ASS…SINGULAR & PREMIUM SLSINGULAR & PREMIUM SLAREA LEGAL & TRIBUTARIA SLAREA LEGAL & TRIBUTA…AREA & PARTNERS SLAREA & PARTNERS SLAREA GESTION GLOBAL SLAREA GESTION GLOBAL …LEGAL CENTER COWORKING SLLEGAL CENTER COWORKI…AREA LEGAL MADRID SUR SLAREA LEGAL MADRID SU…PIZZERIA SANTA PAULA SLPIZZERIA SANTA PAULA…FUNNY BIRD PUBLISHING SLFUNNY BIRD PUBLISHIN…GENOVA 23 ASESORES SLGENOVA 23 ASESORES SLALARCON & FIGUEROA SLALARCON & FIGUEROA SLTREVINCA ASESORES TRIBUTARIOS SLTREVINCA ASESORES TR…KNOW-HOW TRANSFERS SLKNOW-HOW TRANSFERS SLAUNALIA AVALON SLAUNALIA AVALON SLAREA ABOGADOS & CONSULTORES SLAREA ABOGADOS & CONS…FOTOVOLTAICA PIGMALION SLFOTOVOLTAICA PIGMALI…FOTOVOLTAICA ALPEDRETE SLFOTOVOLTAICA ALPEDRE…FOTOVOLTAICA O BARCO SLFOTOVOLTAICA O BARCO…FOTOVOLTAICA PALADIUM SLFOTOVOLTAICA PALADIU…

Registered actos

  1. ExtinciónPublished 06/03/2020· Registered 28/02/2020· I/A 12
  2. Ceses/DimisionesPublished 09/05/2018· Registered 30/04/2018· I/A 11
  3. NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 11
  4. DisoluciónPublished 09/05/2018· Registered 30/04/2018· I/A 11
  5. RevocacionesPublished 09/05/2018· Registered 30/04/2018· I/A 10
  6. ReeleccionesPublished 09/05/2018· Registered 30/04/2018· I/A 10

Changes

  1. 06/03/2020Cambio de denominación social

    HERMANOS VEGA SA EN LIQUIDACION→HERMANOS VEGA SA

  2. 06/03/2020Extinción
  3. 09/05/2018Disolución

Timeline (BORME)

  1. 06/03/2020#5830900
    Extinción
    HERMANOS VEGA SA. Extinción. Depósito de libros. Datos registrales. T 2687 , F 66, S 8, H M 46540, I/A 12 (28.02.20).
  2. 09/05/2018#4872340

    Company name: HERMANOS VEGA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    HERMANOS VEGA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: DE LA CRUZ BAZO JAVIER TOMAS. Secretario: DE LA CRUZ BAZO JAVIER TOMAS. Consejero: RODRIGUEZ CASTEJON JESUS;RODRIGUEZ CASTEJON DANIEL JOSE. Presidente: RODRIGUEZ CASTEJON DANIEL JOSE. Cons…
  3. 09/05/2018#4872339

    Company name: HERMANOS VEGA SA EN LIQUIDACION

    RevocacionesReelecciones
    HERMANOS VEGA SA EN LIQUIDACION. Revocaciones. Apoderado: ARROYO DE FRANCISCO MARIA ARANZAZU. Reelecciones. Consejero: DE LA CRUZ BAZO JAVIER TOMAS. Secretario: DE LA CRUZ BAZO JAVIER TOMAS. Consejero: RODRIGUEZ CASTEJON JESUS;RODRIGUEZ CASTEJON DANI…

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 CABALLERO DE GRACIA, 8, MADRID
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 — Promoción inmobiliaria — are listed together.

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