VAC INTERNATIONAL SPACE S.L

Hoja B439568· NIF B66035346

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 850,00 €
Incorporation :
10/07/2013
Director :
Sanchez Molina Aurelio
Former name :
VENACUBA Y ASOCIADOS SL

Legal information

Legal information for VAC INTERNATIONAL SPACE S.L

NIF
Hoja registral
IRUS1000368141983
Legal formSociedades de responsabilidad limitada
Share capital3 850,00 €
Incorporation date10/07/2013
LocalityBarcelona
Phone
Register referenceTomo 43830 · Folio 103 · Hoja B439568
Former names
VENACUBA Y ASOCIADOS SL2013-07-10 → 2023-07-06
StatusVigente

Activity

VAC INTERNATIONAL SPACE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). It was incorporated on 10 July 2013. The Spanish commercial register has published 12 filings for this company, from 10 July 2013 to 6 July 2023, across 6 distinct types of filing. Its registered share capital is 3 850,00 €.

Corporate purpose

PRESTACION,REALIZACION,AUXILIO Y COLABORACION EN ACTIVIDADES PROPIAS DEL SECTOR TURISTICO,EN GENERAL,SIN SER EN MODO ALGUNO UNA AGENCIA DE TURISMO,SERVICIOS INFORMATICOS EN GENERAL,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VAC INTERNATIONAL SPA…Sanchez Molina AurelioSanchez Molina Aurel…

Registered actos

  1. Cambio de denominación socialPublished 06/07/2023· Registered 28/06/2023· I/A 8
  2. NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 7
  3. Cambio de domicilio socialPublished 30/03/2023· Registered 22/03/2023· I/A 7
  4. RevocacionesPublished 06/03/2023· Registered 24/02/2023· I/A 6
  5. NombramientosPublished 25/11/2021· Registered 17/11/2021· I/A 5
  6. RevocacionesPublished 25/11/2021· Registered 17/11/2021· I/A 4
  7. NombramientosPublished 25/11/2021· Registered 17/11/2021· I/A 4
  8. Modificaciones estatutariasPublished 15/10/2014· Registered 08/10/2014· I/A 3
  9. RevocacionesPublished 08/10/2014· Registered 01/10/2014· I/A 2
  10. NombramientosPublished 08/10/2014· Registered 01/10/2014· I/A 2
  11. ConstituciónPublished 10/07/2013· Registered 01/07/2013· I/A 1
  12. NombramientosPublished 10/07/2013· Registered 01/07/2013· I/A 1

Changes

  1. 30/03/2023Cambio de domicilio social

    CL CASP NUMERO 12 PRINCIPAL I (BARCELONA)

  2. 15/10/2014Modificaciones estatutarias

Capital · events

  1. 10/07/2013Constitución
    Initial capital: 3 850,00 €

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. 06/07/2023#7613290

    Company name: VENACUBA Y ASOCIADOS SL

    Cambio de denominación social
    VENACUBA Y ASOCIADOS SL. Cambio de denominación social. VAC INTERNATIONAL SPACE S.L. Datos registrales. T 43830 , F 103, S 8, H B 439568, I/A 8 (28.06.23).
  2. 30/03/2023#7462997

    Company name: VENACUBA Y ASOCIADOS SL

    NombramientosCambio de domicilio social
    VENACUBA Y ASOCIADOS SL. Nombramientos. ADM.UNICO: SANCHEZ MOLINA AURELIO. Cambio de domicilio social. CL CASP NUMERO 12 PRINCIPAL I (BARCELONA). Datos registrales. T 43830 , F 102, S 8, H B 439568, I/A 7 (22.03.23).
  3. 06/03/2023#7421751

    Company name: VENACUBA Y ASOCIADOS SL

    Revocaciones
    VENACUBA Y ASOCIADOS SL. Revocaciones. ADM.UNICO: SOSA PEREZ REINIER. Datos registrales. T 43830 , F 102, S 8, H B 439568, I/A 6 (24.02.23).
  4. 25/11/2021#6697670

    Company name: VENACUBA Y ASOCIADOS SL

    Nombramientos
    VENACUBA Y ASOCIADOS SL. Nombramientos. APODERAD.SOL: SANCHEZ MOLINA AURELIO. Datos registrales. T 43830 , F 102, S 8, H B 439568, I/A 5 (17.11.21).
  5. 25/11/2021#6697669

    Company name: VENACUBA Y ASOCIADOS SL

    RevocacionesNombramientos
    VENACUBA Y ASOCIADOS SL. Revocaciones. ADM.UNICO: MARTINEZ MONZON LEYDY. Nombramientos. ADM.UNICO: SOSA PEREZ REINIER. Datos registrales. T 43830 , F 102, S 8, H B 439568, I/A 4 (17.11.21).
  6. 15/10/2014#3012803

    Company name: VENACUBA Y ASOCIADOS SL

    Modificaciones estatutarias
    VENACUBA Y ASOCIADOS SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43830 , F 101, S 8, H B 439568, I/A 3 ( 8.10.14).
  7. 08/10/2014#3001568

    Company name: VENACUBA Y ASOCIADOS SL

    RevocacionesNombramientos
    VENACUBA Y ASOCIADOS SL. Revocaciones. ADM.UNICO: CASAS BUENO JAVIER. Nombramientos. ADM.UNICO: MARTINEZ MONZON LEYDY. Datos registrales. T 43830 , F 101, S 8, H B 439568, I/A 2 ( 1.10.14).
  8. 10/07/2013#2364148

    Company name: VENACUBA Y ASOCIADOS SL

    ConstituciónNombramientos
    VENACUBA Y ASOCIADOS SL. Constitución. Comienzo de operaciones: 2.05.13. Objeto social: PRESTACION,REALIZACION,AUXILIO Y COLABORACION EN ACTIVIDADES PROPIAS DEL SECTOR TURISTICO,EN GENERAL,SIN SER EN MODO ALGUNO UNA AGENCIA DE TURISMO,SERVICIOS INFOR…

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· Incorporated 2013

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 addressCL CASP NUMERO 12 PRINCIPAL I (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province