VACODE SA
Hoja VA2755· NIF A47034962
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lorenzo Rodriguez Miguel Angel, Lorenzo Tomillo Eduardo, Tomillo Fernandez Amelia
Legal information
Legal information for VACODE SA
Activity
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Lorenzo Rodriguez Miguel AngelSince 13/06/2011PresidenteConsejero
- Lorenzo Tomillo EduardoSince 13/06/2011Consejero Delegado SolidarioConsejero
- Tomillo Fernandez AmeliaSince 13/06/2011ConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 23/02/2026· Registered 16/02/2026· I/A 15
- ReeleccionesPublished 20/04/2021· Registered 13/04/2021· I/A 14
- ReeleccionesPublished 02/02/2016· Registered 26/01/2016· I/A 13
- Ceses/DimisionesPublished 05/07/2013· Registered 28/06/2013· I/A 12
- Ceses/DimisionesPublished 22/06/2011· Registered 13/06/2011· I/A 11
- NombramientosPublished 22/06/2011· Registered 13/06/2011· I/A 11
Timeline (BORME)
- 23/02/2026#9086320Reelecciones
VACODE SA. Reelecciones. Presidente: LORENZO RODRIGUEZ MIGUEL ANGEL. Consejero: LORENZO RODRIGUEZ MIGUEL ANGEL. Cons.Del.Sol: LORENZO TOMILLO EDUARDO. Consejero: LORENZO TOMILLO EDUARDO. Secretario: TOMILLO FERNANDEZ AMELIA. Consejero: TOMILLO FERNAN… - 20/04/2021#6366025Reelecciones
VACODE SA. Reelecciones. Consejero: LORENZO RODRIGUEZ MIGUEL ANGEL;TOMILLO FERNANDEZ AMELIA;LORENZO TOMILLO EDUARDO.Presidente: LORENZO RODRIGUEZ MIGUEL ANGEL. Secretario: TOMILLO FERNANDEZ AMELIA. Cons.Del.Sol: LORENZO TOMILLO EDUARDO. Datos registr… - 02/02/2016#3694067Reelecciones
VACODE SA. Reelecciones. Consejero: LORENZO RODRIGUEZ MIGUEL ANGEL;TOMILLO FERNANDEZ AMELIA;LORENZO TOMILLO EDUARDO.Presidente: LORENZO RODRIGUEZ MIGUEL ANGEL. Secretario: TOMILLO FERNANDEZ AMELIA. Datos registrales. T 1396 , F 169, S 8, H VA 2755, I… - 05/07/2013#2359495Ceses/Dimisiones
VACODE SA. Ceses/Dimisiones. Cons.Del.Sol: LORENZO RODRIGUEZ MIGUEL ANGEL;TOMILLO FERNANDEZ AMELIA. Datos registrales. T 1396 , F 169, S 8, H VA 2755, I/A 12 (28.06.13).
- 22/06/2011#1272151Ceses/DimisionesNombramientos
VACODE SA. Ceses/Dimisiones. Consejero: LORENZO RODRIGUEZ MIGUEL ANGEL;TOMILLO FERNANDEZ AMELIA;LORENZO TOMILLO EDUARDO.Presidente: LORENZO RODRIGUEZ MIGUEL ANGEL. Secretario: TOMILLO FERNANDEZ AMELIA. Cons.Del.Sol: LORENZO RODRIGUEZ MIGUEL ANGEL;TOM…
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
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