INMUEBLES VEGAFRIA SL
Hoja M713451· NIF B47362173
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guerra Simon Alejandro Alberto
Legal information
Legal information for INMUEBLES VEGAFRIA SL
Activity
INMUEBLES VEGAFRIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 19 February 2019 to 28 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Guerra Simon Alejandro AlbertoSince 01/07/2024Administrador Único
Former
- Guerra Simon Jose LuisCeased on 21/11/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guerra Simon Alejandro Alberto100 %
Individual · ultimate beneficial owner · since 28/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/11/2024· Registered 21/11/2024· I/A 5
- Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 5
- NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 5
- Cambio de domicilio socialPublished 28/11/2024· Registered 21/11/2024· I/A 5
- NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 4
- Ceses/DimisionesPublished 22/03/2024· Registered 15/03/2024· I/A 3
- Cambio de domicilio socialPublished 17/03/2020· Registered 10/03/2020· I/A 2
Changes
- 28/11/2024Cambio de domicilio social
C/ CANDIDO MATEOS 37 - 4º B (MADRID)
- 28/11/2024Declaración de unipersonalidad
GUERRA SIMON ALEJANDRO ALBERTO
- 17/03/2020Cambio de domicilio social
C/ ALMANSA 102 5 C (MADRID)
Timeline (BORME)
- 28/11/2024#8368153Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
INMUEBLES VEGAFRIA SL. Declaración de unipersonalidad. Socio único: GUERRA SIMON ALEJANDRO ALBERTO. Ceses/Dimisiones. Adm. Solid.: GUERRA SIMON JOSE LUIS;GUERRA SIMON ALEJANDRO ALBERTO. Nombramientos. Adm. Unico: GUERRA SIMON ALEJANDRO ALBERTO. Otros… - 08/07/2024#8159580Nombramientos
INMUEBLES VEGAFRIA SL. Nombramientos. Adm. Solid.: GUERRA SIMON JOSE LUIS;GUERRA SIMON ALEJANDRO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H M 713451, I/A… - 22/03/2024#8001292Ceses/Dimisiones
INMUEBLES VEGAFRIA SL. Ceses/Dimisiones. Adm. Unico: GUERRA SIMON JOSE LUIS. Datos registrales. T 40146 , F 76, S 8, H M 713451, I/A 3 (15.03.24).
- 17/03/2020#5846898Cambio de domicilio social
INMUEBLES VEGAFRIA SL. Cambio de domicilio social. C/ ALMANSA 102 5 C (MADRID). Datos registrales. T 40146 , F 76, S 8, H M 713451, I/A 2 (10.03.20).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.