VABUND 2001 MARBELLA SL

Hoja MA49683· NIF B92239094

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
429 551,00 €
Director :
Vega Hernandez Fernando

Legal information

Legal information for VABUND 2001 MARBELLA SL

NIF
Hoja registral
IRUS1000026459875
Legal formSociedad Limitada (SL)
Share capital429 551,00 €
LocalityEstepona
Register referenceTomo 2816 · Folio 98 · Hoja MA49683
StatusVigente

Activity

VABUND 2001 MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 18 March 2019 to 18 June 2019, across 5 distinct types of filing. Its registered share capital is 429 551,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
VABUND 2001 MARBELLA …Vega Hernandez FernandoVega Hernandez Ferna…GROUP WAM GENERALE SLGROUP WAM GENERALE SLPROYECTOS MODULARES DE HORMIGON SAPROYECTOS MODULARES …BREAGHA CONCEPTS SLBREAGHA CONCEPTS SLLOS NARANJOS HOLIDAY SLLOS NARANJOS HOLIDAY…GRUPO DE VIAJES TODO CARIBE SAGRUPO DE VIAJES TODO…JEYFER INTERMEDIACIONES SL EN LIQUIDACIONJEYFER INTERMEDIACIO…FERMAR EXCAVACIONES Y OBRAS SLFERMAR EXCAVACIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VABUND 2001 MARBELLA …PROYECTOS MODULARES DE HORMIGON SAPROYECTOS MODULARES …

Beneficial owner (UBO)

PROYECTOS MODULARES DE HORMIGON SA100 %

Legal entity · since 18/06/2019

Beneficial owner network map

2 nodes Person Company
VABUND 2001 MARBELLA …PROYECTOS MODULARES DE HORMIGON SAPROYECTOS MODULARES …

Registered actos

  1. Declaración de unipersonalidadPublished 18/06/2019· Registered 10/06/2019· I/A 3
  2. Ceses/DimisionesPublished 18/06/2019· Registered 10/06/2019· I/A 3
  3. NombramientosPublished 18/06/2019· Registered 10/06/2019· I/A 3
  4. Cambio de domicilio socialPublished 18/06/2019· Registered 10/06/2019· I/A 3
  5. Ampliación de capitalPublished 18/03/2019· Registered 05/03/2019· I/A 2

Changes

  1. 18/06/2019Cambio de domicilio social

    C/ SEFARDI 5 W 1º B (ESTEPONA)

  2. 18/06/2019Declaración de unipersonalidad

    PROYECTOS MODULARES DE HORMIGON SA

Capital · events

  1. 18/03/2019Ampliación de capital
    Resulting capital: 429 551,00 € (+426 545,00 €)

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. 18/06/2019#5452776
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    VABUND 2001 MARBELLA SL. Declaración de unipersonalidad. Socio único: PROYECTOS MODULARES DE HORMIGON SA. Ceses/Dimisiones. Adm. Unico: SCHIANSKY STEFANIE SUSANNE. Nombramientos. Adm. Unico: VEGA HERNANDEZ FERNANDO. Cambio de domicilio social. C/ SEF…
  2. 18/03/2019#5311762
    Ampliación de capital
    VABUND 2001 MARBELLA SL. Ampliación de capital. Capital: 426.545,00 Euros. Resultante Suscrito: 429.551,00 Euros. Datos registrales. T 2816, L 1729, F 98, S 8, H MA 49683, I/A 2 ( 5.03.19).

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/ SEFARDI 5 W 1º B (ESTEPONA), Estepona, Málaga
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 4101 — are listed together.

Prospect this sectorAll companies in this sector