MATERIALES Y CONSTRUCCIONES VARGAS SL
Hoja A2821· NIF B03560927
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vargas Caballero Juan Antonio, Vargas Caballero Francisco Javier, Vargas Caballero Manuel
Legal information
Legal information for MATERIALES Y CONSTRUCCIONES VARGAS SL
Activity
MATERIALES Y CONSTRUCCIONES VARGAS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 20 February 2024 to 17 February 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Vargas Caballero Juan AntonioSince 13/02/2024Administrador Solidario
- Vargas Caballero Francisco JavierSince 13/02/2024Administrador Solidario
- Vargas Caballero ManuelSince 13/02/2024Administrador Solidario
Former
- Vargas Caballero Miguel AngelCeased on 10/02/2026Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2026· Registered 10/02/2026· I/A 5
- Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 3
- NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 3
- Modificaciones estatutariasPublished 20/02/2024· Registered 13/02/2024· I/A 3
Changes
- 20/02/2024Modificaciones estatutarias
Timeline (BORME)
- 17/02/2026#9074388Ceses/Dimisiones
MATERIALES Y CONSTRUCCIONES VARGAS SL. Ceses/Dimisiones. Adm. Solid.: VARGAS CABALLERO MIGUEL ANGEL. Datos registrales. S 8 , H A 2821, I/A 5 (10.02.26).
- 20/02/2024#7941412Ceses/DimisionesNombramientosModificaciones estatutarias
MATERIALES Y CONSTRUCCIONES VARGAS SL. Ceses/Dimisiones. Adm. Unico: VARGAS CABALLERO JUAN ANTONIO. Nombramientos. Adm. Solid.: VARGAS CABALLERO FRANCISCO JAVIER;VARGAS CABALLERO MANUEL;VARGAS CABALLERO MIGUEL ANGEL;VARGAS CABALLERO JUAN ANTONIO. Mod…
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 4683 — are listed together.