INMOBILIARIA VAHECI SA

Hoja LU7920· NIF A28547016

VigenteLugo
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Vallejo Herranz Juan Antonio, Vallejo Herranz Jose Luis

Legal information

Legal information for INMOBILIARIA VAHECI SA

NIF
Hoja registral
IRUS1000401655868
Legal formSociedad Anónima (SA)
LocalityLugo
Phone
Register referenceTomo 305 · Folio 88 · Hoja LU7920
StatusVigente

Activity

INMOBILIARIA VAHECI SA is a Sociedad Anónima (SA) with its registered office in Lugo (Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 4 August 2009 to 8 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
INMOBILIARIA VAHECI SAVallejo Herranz Jose LuisVallejo Herranz Jose…Vallejo Herranz Juan AntonioVallejo Herranz Juan…GAPOL SAGAPOL SATALLERES F. CASTRO SLTALLERES F. CASTRO SLCOMPAÑIA FRIGORIFICA SA EN LIQUIDACIONCOMPAÑIA FRIGORIFICA…ANALISIS CLINICOS ESPECIALES SLANALISIS CLINICOS ES…

Registered actos

  1. Ceses/DimisionesPublished 08/09/2023· Registered 01/09/2023· I/A 8
  2. NombramientosPublished 08/09/2023· Registered 01/09/2023· I/A 8
  3. NombramientosPublished 24/02/2021· Registered 10/02/2021· I/A 7
  4. ReeleccionesPublished 26/07/2018· Registered 13/07/2018· I/A 6
  5. Modificaciones estatutariasPublished 26/07/2018· Registered 13/07/2018· I/A 6
  6. Ceses/DimisionesPublished 02/12/2011· Registered 22/11/2011· I/A 5
  7. Modificaciones estatutariasPublished 02/12/2011· Registered 22/11/2011· I/A 5
  8. Cambio de domicilio socialPublished 02/12/2011· Registered 22/11/2011· I/A 5
  9. Ceses/DimisionesPublished 18/07/2011· Registered 06/07/2011· I/A 4
  10. NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 4
  11. ReeleccionesPublished 04/08/2009· Registered 21/07/2009· I/A 3

Changes

  1. 26/07/2018Modificaciones estatutarias
  2. 02/12/2011Cambio de domicilio social

    LUGAR SAN PEDRO DE FELIX DE MUXA- PAREDES 15 (LUGO)

  3. 02/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/09/2023#7704381
    Ceses/DimisionesNombramientos
    INMOBILIARIA VAHECI SA. Ceses/Dimisiones. Adm. Solid.: VALLEJO HERRANZ JUAN ANTONIO;VALLEJO HERRANZ JOSE LUIS. Nombramientos. Adm. Solid.: VALLEJO HERRANZ JUAN ANTONIO;VALLEJO HERRANZ JOSE LUIS. Datos registrales. T 305 , F 88, S 8, H LU 7920, I/A 8 …
  2. 24/02/2021#6276029
    Nombramientos
    INMOBILIARIA VAHECI SA. Nombramientos. Apo.Sol.: VALLEJO GONZALEZ ALFONSO;VALLEJO GONZALEZ JUAN. Datos registrales. T 305 , F 87, S 8, H LU 7920, I/A 7 (10.02.21).
  3. 26/07/2018#4984164
    ReeleccionesModificaciones estatutarias
    INMOBILIARIA VAHECI SA. Reelecciones. Adm. Solid.: VALLEJO HERRANZ JUAN ANTONIO;VALLEJO HERRANZ JOSE LUIS. Modificaciones estatutarias. La Junta General. Las convocatorias de las Juntas Generales, tanto ordinarias como extraordinarias, e incluso Junt…
  4. 02/12/2011#1487203
    Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
    INMOBILIARIA VAHECI SA. Ceses/Dimisiones. Adm. Solid.: VALLEJO HERRANZ JUAN ANTONIO;VALLEJO HERRANZ TERESA MARIA. Modificaciones estatutarias. La transmisión de acciones entre socios será libre. Cuandoun socio pretendo disponer de parte o de lo total…
  5. 18/07/2011#1304867
    Ceses/DimisionesNombramientos
    INMOBILIARIA VAHECI SA. Ceses/Dimisiones. Adm. Solid.: VALLEJO HERRANZ JUAN ANTONIO;VALLEJO HERRANZ CIPRIANO PEDRO. Nombramientos. Adm. Solid.: VALLEJO HERRANZ JUAN ANTONIO;VALLEJO HERRANZ TERESA MARIA. Datos registrales. T 305 , F 86, S 8, H LU 7920…
  6. 04/08/2009#332514
    Reelecciones
    INMOBILIARIA VAHECI SA. Reelecciones. Adm. Solid.: VALLEJO HERRANZ JUAN ANTONIO;VALLEJO HERRANZ CIPRIANO PEDRO. Datos registrales. T 305 , F 85, S 8, H LU 7920, I/A 3 (21.07.09).

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 addressLUGAR SAN PEDRO DE FELIX DE MUXA- PAREDES 15 (LUGO), Lugo
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector