MANUEL VEGA SL

Hoja TF133· NIF B38229894

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
5 993,00 €
Directors :
Vega Gijon Manuel, Vega Hernandez David, Vega Hernandez Jorge, Jose Francisco Castro Rocha

Legal information

Legal information for MANUEL VEGA SL

NIF
Hoja registral
IRUS1000225609350
Legal formSociedad Limitada (SL)
Share capital5 993,00 €
Register referenceTomo 1681 · Folio 76 · Hoja TF133
StatusVigente

Activity

MANUEL VEGA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 10 filings for this company, from 9 February 2010 to 16 November 2017, across 7 distinct types of filing. Its registered share capital is 5 993,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 16/11/2017· Registered 07/11/2017· I/A 17
  2. Ceses/DimisionesPublished 25/11/2013· Registered 11/11/2013· I/A 16
  3. NombramientosPublished 25/11/2013· Registered 11/11/2013· I/A 16
  4. Modificaciones estatutariasPublished 25/11/2013· Registered 11/11/2013· I/A 16
  5. Modificaciones estatutariasPublished 17/07/2013· Registered 01/07/2013· I/A 15
  6. Reducción de capitalPublished 04/05/2010· Registered 22/04/2010· I/A 14
  7. Escisión parcialPublished 04/05/2010· Registered 22/04/2010· I/A 14
  8. NombramientosPublished 09/02/2010· Registered 27/01/2010· I/A 13
  9. RevocacionesPublished 09/02/2010· Registered 27/01/2010· I/A 12

Changes

  1. 16/11/2017Cambio de domicilio social

    CTRA HOYA FRIA Km 9 - POLIGONO INDUSTRIAL EL MAYOR (SANTA CRUZ DE TENERIFE)

  2. 25/11/2013Modificaciones estatutarias
  3. 17/07/2013Modificaciones estatutarias

Capital · events

  1. 04/05/2010Reducción de capital
    Resulting capital: 5 993,00 €

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. 16/11/2017#4621895
    Cambio de domicilio social
    MANUEL VEGA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CTRA HOYA FRIA Km 9 - POLIGONO INDUSTRIAL EL MAYOR (SANTA CRUZ DE TENERIFE). Datos registrales. T 1681 , F 76, S 8, H TF 133, I/A 17 ( 7.11.17).
  2. 09/01/2014#10466089
    MANUEL VEGA SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error en la inscripción 16& se designó consejero delegado solidario a Don Manuel Vega Gijón, cuando lo correcto es que el Consejero delegado solidario es Don Jorge Vega Hernández. Da…
  3. 25/11/2013#2553209
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MANUEL VEGA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VEGA GIJON MANUEL. Nombramientos. Consejero: VEGA GIJON MANUEL. Presidente: VEGA GIJON MANUEL. Consejero: VEGA HERNANDEZ JORGE. Secret…
  4. 17/07/2013#2374368
    Modificaciones estatutarias
    MANUEL VEGA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 14. Administración y Representacion.- ORGANO DE ADMINISTRACION.- El Organo de Administración podrá establecerse, a elección de la Junta General, en una de las siguientes modali…
  5. 04/05/2010#706015
    Reducción de capitalEscisión parcial
    MANUEL VEGA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 10.231,00 Euros. Resultante Suscrito: 5.993,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: VG CANARIAS SL. Datos registrales. T 1681 , F 74, S…
  6. 09/02/2010#581540
    Nombramientos
    MANUEL VEGA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VEGA HERNANDEZ JORGE. Datos registrales. T 1681 , F 73, S 8, H TF 133, I/A 13 (27.01.10).
  7. 09/02/2010#581539
    Revocaciones
    MANUEL VEGA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: HERNANDEZ HERNANDEZ ROSARIO. Datos registrales. T 1681 , F 73, S 8, H TF 133, I/A 12 (27.01.10).

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.

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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.

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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 addressCTRA HOYA FRIA Km 9 - POLIGONO INDUSTRIAL EL MAYOR (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector