VACE INGETEL SL

Hoja Z30802· NIF B50917483

Struck off · 15/11/2019Zaragoza
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VACE INGETEL SL

NIF
Hoja registral
IRUS1000112831031
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 2771 · Folio 52 · Hoja Z30802
StatusLiquidada

Activity

VACE INGETEL SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 11 filings for this company, from 24 December 2012 to 15 November 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7420 · Actividades de fotografía

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VACE INGETEL SLValero Sinues Jorge MariaValero Sinues Jorge …

Registered actos

  1. Ceses/DimisionesPublished 15/11/2019· Registered 11/11/2019· I/A 5
  2. NombramientosPublished 15/11/2019· Registered 11/11/2019· I/A 5
  3. DisoluciónPublished 15/11/2019· Registered 11/11/2019· I/A 5
  4. ExtinciónPublished 15/11/2019· Registered 11/11/2019· I/A 5
  5. Ceses/DimisionesPublished 25/01/2017· Registered 17/01/2017· I/A 4
  6. NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 4
  7. Modificaciones estatutariasPublished 25/04/2013· Registered 17/04/2013· I/A 3
  8. Ceses/DimisionesPublished 24/12/2012· Registered 13/12/2012· I/A 2
  9. NombramientosPublished 24/12/2012· Registered 13/12/2012· I/A 2
  10. Modificaciones estatutariasPublished 24/12/2012· Registered 13/12/2012· I/A 2
  11. Ampliacion del objeto socialPublished 24/12/2012· Registered 13/12/2012· I/A 2

Changes

  1. 15/11/2019Disolución
  2. 15/11/2019Extinción
  3. 25/04/2013Modificaciones estatutarias
  4. 24/12/2012Ampliación del objeto social

    - Servicios técnicos de ingeniería. - Realización y redacción de Estudios, Memorias, Propuestas Técnicas y Proyectos de Instalaciones de Telecomunicación o que usen esta técnica. - Asesoramiento, asistencias técnicas y dirección de obra en instalaciones de telecomunicación o que usen estas técnicas.

  5. 24/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2019#5663336
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VACE INGETEL SL. Ceses/Dimisiones. Adm. Unico: VALERO SINUES JORGE MARIA. Nombramientos. Liquidador: VALERO SINUES JORGE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2771 , F 52, S 8, H Z 30802, I/A 5 (11.11.19).
  2. 25/01/2017#4211698
    Ceses/DimisionesNombramientos
    VACE INGETEL SL. Ceses/Dimisiones. Adm. Unico: SINUES ROYO MARIA DEL CARMEN. Nombramientos. Adm. Unico: VALERO SINUES JORGE MARIA. Datos registrales. T 2771 , F 52, S 8, H Z 30802, I/A 4 (17.01.17).
  3. 25/04/2013#2247236
    Modificaciones estatutarias
    VACE INGETEL SL. Modificaciones estatutarias. ARTICULO 15º.- RETRIBUCION DE LOS ADMINISTRADORES. El cargode administrador será retribuido. La retribución o remuneración de dicho cargo no tendrá como base una participación enlos beneficios y consistir
  4. 24/12/2012#2052131
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    VACE INGETEL SL. Ceses/Dimisiones. Adm. Solid.: VALERO CEBRIAN CARLOS;SINUES ROYO MARIA DEL CARMEN. Nombramientos. Adm. Unico: SINUES ROYO MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios 

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Juan Pablo Bonet, 13, 4º B., ZARAGOZA
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 — Actividades de fotografía — are listed together.