RECTIFICADOS VEGA SL

Hoja M346549· NIF B83843920

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vega Hernandez Jorge
Former name :
RECTIFICADOS VEGA SLL

Legal information

Legal information for RECTIFICADOS VEGA SL

NIF
Hoja registral
IRUS1000272276875
Legal formSociedad Limitada (SL)
Register referenceTomo 19698 · Folio 82 · Hoja M346549
Former names
RECTIFICADOS VEGA SLL2015-06-19 → 2016-09-13
StatusVigente

Activity

RECTIFICADOS VEGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 19 June 2015 to 1 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
RECTIFICADOS VEGA SLVega Hernandez JorgeVega Hernandez JorgeUNESDI DISTRIBUCIONES SAUNESDI DISTRIBUCIONE…LAUKARTE SLLAUKARTE SLMANUEL VEGA SLMANUEL VEGA SLVEGA Y GIJON SLVEGA Y GIJON SLVG CANARIAS SLVG CANARIAS SL

Registered actos

  1. Ceses/DimisionesPublished 01/08/2024· Registered 24/07/2024· I/A 5
  2. NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 5
  3. Ceses/DimisionesPublished 13/09/2016· Registered 06/09/2016· I/A 4
  4. NombramientosPublished 13/09/2016· Registered 06/09/2016· I/A 4
  5. Modificaciones estatutariasPublished 13/09/2016· Registered 06/09/2016· I/A 4
  6. Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 3
  7. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 3
  8. Modificaciones estatutariasPublished 05/08/2015· Registered 28/07/2015· I/A 3
  9. ReeleccionesPublished 19/06/2015· Registered 10/06/2015· I/A 2

Changes

  1. 01/08/2024Cambio de denominación social

    RECTIFICADOS VEGA SLL→RECTIFICADOS VEGA SL

  2. 13/09/2016Modificaciones estatutarias
  3. 05/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2024#8195403
    Ceses/DimisionesNombramientos
    RECTIFICADOS VEGA SL. Ceses/Dimisiones. Adm. Unico: VEGA GALAN JUAN. Nombramientos. Adm. Unico: VEGA HERNANDEZ JORGE. Datos registrales. S 8 , H M 346549, I/A 5 (24.07.24).
  2. 13/09/2016#4022374

    Company name: RECTIFICADOS VEGA SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECTIFICADOS VEGA SLL. Ceses/Dimisiones. Adm. Solid.: VEGA GALAN JUAN;VEGA ROMERO DANIEL. Nombramientos. Adm. Unico: VEGA GALAN JUAN. Modificaciones estatutarias. La sociedad RECTIFICADOS VEGA SLL pierde el carácter laboral pasándose a denominar RECT…
  3. 05/08/2015#3452106

    Company name: RECTIFICADOS VEGA SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECTIFICADOS VEGA SLL. Ceses/Dimisiones. Adm. Solid.: VEGA GALAN JUAN;VEGA GALAN LUIS. Nombramientos. Adm. Solid.: VEGA GALAN JUAN;VEGA ROMERO DANIEL. Modificaciones estatutarias. Modificado el artículo 11 de los estatutos sociales. Datos registrales…
  4. 19/06/2015#3375827

    Company name: RECTIFICADOS VEGA SLL

    Reelecciones
    RECTIFICADOS VEGA SLL. Reelecciones. Adm. Solid.: VEGA GALAN JUAN;VEGA GALAN LUIS. Datos registrales. T 19698 , F 82, S 8, H M 346549, I/A 2 (10.06.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CIUDAD DE FRIAS NUMERO 12, NAVE 4, 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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector