MONACO Y VAZQUEZ SA
Hoja CA2680· NIF A11612496
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 200,00 €
- Directors :
- Vazquez Calderon Luis, Vazquez Gomez Luis Jose
Legal information
Legal information for MONACO Y VAZQUEZ SA
Activity
MONACO Y VAZQUEZ SA is a Sociedad Anónima (SA) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 9 March 2009 to 21 May 2021, across 4 distinct types of filing. Its registered share capital is 60 200,00 €.
Directors and representatives
Directors
Current
- Vazquez Calderon LuisSince 25/02/2009Administrador Mancomunado
- Vazquez Gomez Luis JoseSince 19/11/2012Administrador Mancomunado
Former
- Vazquez Calderon JoseCeased on 19/11/2012Consejero
- Vazquez Calderon LorenzoCeased on 19/11/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2012· Registered 19/11/2012· I/A 7
- NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 7
- Ampliación de capitalPublished 29/11/2012· Registered 19/11/2012· I/A 7
- Modificaciones estatutariasPublished 29/11/2012· Registered 19/11/2012· I/A 7
- Ceses/DimisionesPublished 09/03/2009· Registered 25/02/2009· I/A 6
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 6
Changes
- 29/11/2012Modificaciones estatutarias
Capital · events
- 29/11/2012Ampliación de capitalResulting capital: 60 200,00 €
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)
- 21/05/2021#6429683
MONACO Y VAZQUEZ SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 681 , F 158, S 8, H CA 2680, I/A 7 B (13.05.21).
- 29/11/2012#2008306Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MONACO Y VAZQUEZ SA. Ceses/Dimisiones. Consejero: VAZQUEZ CALDERON JOSE;VAZQUEZ CALDERON LORENZO;VAZQUEZ CALDERON LUIS. Presidente: VAZQUEZ CALDERON LUIS. Vicepresid.: VAZQUEZ CALDERON JOSE. Secretario: VAZQUEZ CALDERON LORENZO. Con.Delegado: VAZQUEZ… - 09/03/2009#109007Ceses/DimisionesNombramientos
MONACO Y VAZQUEZ SA. Ceses/Dimisiones. Consejero: VAZQUEZ CALDERON JOSE;VAZQUEZ CALDERON LORENZO;VAZQUEZ CALDERON LUIS. Presidente: VAZQUEZ CALDERON JOSE. Vicepresid.: VAZQUEZ CALDERON LUIS. Secretario: VAZQUEZ CALDERON LORENZO. Cons.Del.Sol: VAZQUEZ…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.