INVERSIONES LA VEJAL SA
Hoja M400527· NIF A84620855
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Chapaprieta Florez Paloma
Legal information
Legal information for INVERSIONES LA VEJAL SA
Activity
INVERSIONES LA VEJAL SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 5 April 2011 to 7 October 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Chapaprieta Florez PalomaSince 24/03/2011Administrador Único
Former
- Carrasco Navas PabloCeased on 24/03/2011Administrador Único
Authorised representatives
Current
- Giraldo Olmedo EmilioSince 21/01/2015Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 07/10/2024· Registered 30/09/2024· I/A 5
- ReeleccionesPublished 15/11/2017· Registered 06/11/2017· I/A 4
- NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 3
- Ceses/DimisionesPublished 05/04/2011· Registered 24/03/2011· I/A 2
- NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 2
- Cambio de domicilio socialPublished 05/04/2011· Registered 24/03/2011· I/A 2
Changes
- 05/04/2011Cambio de domicilio social
C/ LANZAROTE, Nº 25 (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 07/10/2024#8281911Reelecciones
INVERSIONES LA VEJAL SA. Reelecciones. Adm. Unico: CHAPAPRIETA FLOREZ PALOMA. Datos registrales. S 8 , H M 400527, I/A 5 (30.09.24).
- 15/11/2017#4618244Reelecciones
INVERSIONES LA VEJAL SA. Reelecciones. Adm. Unico: CHAPAPRIETA FLOREZ PALOMA. Datos registrales. T 22421 , F 87, S 8, H M 400527, I/A 4 ( 6.11.17).
- 28/01/2015#3162966Nombramientos
INVERSIONES LA VEJAL SA. Nombramientos. Apo.Sol.: GIRALDO OLMEDO EMILIO. Datos registrales. T 22421 , F 86, S 8, H M 400527, I/A 3 (21.01.15).
- 05/04/2011#1156535Ceses/DimisionesNombramientosCambio de domicilio social
INVERSIONES LA VEJAL SA. Ceses/Dimisiones. Adm. Unico: CARRASCO NAVAS PABLO. Nombramientos. Adm. Unico: CHAPAPRIETA FLOREZ PALOMA. Cambio de domicilio social. C/ LANZAROTE, Nº 25 (ROZAS DE MADRID (LAS)). Datos registrales. T 22421 , F 86, S 8, H M 40…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.