JAEG-VFG INVERSIONES SL

Hoja M689275· NIF B88270459

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 033,00 €
Incorporation :
14/03/2019
Director :
Ezcurra Garcia Jose Angel

Legal information

Legal information for JAEG-VFG INVERSIONES SL

NIF
Hoja registral
IRUS1000303110231
Legal formSociedad Limitada (SL)
Share capital9 033,00 €
Incorporation date14/03/2019
LocalityMadrid
Register referenceTomo 38768 · Folio 215 · Hoja M689275
StatusVigente

Activity

JAEG-VFG INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 March 2019. The Spanish commercial register has published 4 filings for this company, from 14 March 2019 to 8 August 2023, across 3 distinct types of filing. Its registered share capital is 9 033,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La constitución o participación, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones o empresas civiles, mediante la suscripción o adquisición de acciones o participaciones.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
JAEG-VFG INVERSIONES …Ezcurra Garcia Jose AngelEzcurra Garcia Jose …PROCEDIMIENTOS Y TECNICAS EDITORIALES SAPROCEDIMIENTOS Y TEC…PRENSA PERIODICA SLPRENSA PERIODICA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAEG-VFG INVERSIONES …Ezcurra Garcia Jose AngelEzcurra Garcia Jose …

Beneficial owner (UBO)

Ezcurra Garcia Jose Angel100 %

Individual · ultimate beneficial owner · since 14/03/2019

Beneficial owner network map

2 nodes Person Company
JAEG-VFG INVERSIONES …Ezcurra Garcia Jose AngelEzcurra Garcia Jose …

Registered actos

  1. ConstituciónPublished 14/03/2019· Registered 07/03/2019· I/A 1
  2. Declaración de unipersonalidadPublished 14/03/2019· Registered 07/03/2019· I/A 1
  3. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 1

Changes

  1. 14/03/2019Declaración de unipersonalidad

    EZCURRA GARCIA JOSE ANGEL

Capital · events

  1. 14/03/2019Constitución
    Initial capital: 9 033,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/08/2023#7666776
    JAEG-VFG INVERSIONES SL. Fe de erratas: Se publicó por error en la inscripción 1ª el capital social de la sociedad, siendo lo correcto 90.300E. Datos registrales. T 38768 , F 215, S 8, H M 689275, I/A 1 ( 7.03.19).
  2. 14/03/2019#5307289
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAEG-VFG INVERSIONES SL. Constitución. Comienzo de operaciones: 19.12.18. Objeto social: La constitución o participación, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones o emp

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· Incorporated 2019

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 addressC/ EMILIO CARRERE NUMERO 5, 5º PUERTA A (MADRID), 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 — Actividades de las sociedades holding — are listed together.