VACTILIA SA

Hoja AS14782· NIF A33812710

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Fuentes Jose Angel

Legal information

Legal information for VACTILIA SA

NIF
Hoja registral
IRUS1000229521462
Legal formSociedad Anónima (SA)
LocalityGijón
Phone
Register referenceTomo 1983 · Folio 67 · Hoja AS14782
StatusVigente

Activity

VACTILIA SA is a Sociedad Anónima (SA) with its registered office in Gijón (Asturias). The Spanish commercial register has published 7 filings for this company, from 30 November 2012 to 27 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 27/12/2023· Registered 20/12/2023· I/A 9
  2. NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 8
  3. ReeleccionesPublished 20/03/2018· Registered 09/03/2018· I/A 7
  4. Modificaciones estatutariasPublished 20/03/2018· Registered 09/03/2018· I/A 7
  5. Cambio de domicilio socialPublished 20/03/2018· Registered 09/03/2018· I/A 7
  6. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 6
  7. Modificaciones estatutariasPublished 30/11/2012· Registered 20/11/2012· I/A 6

Changes

  1. 20/03/2018Cambio de domicilio social

    C/ CAVEDA 41 - LONJA (GIJON)

  2. 20/03/2018Modificaciones estatutarias
  3. 30/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2023#7859735
    Nombramientos
    VACTILIA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: GONZALEZ FUENTES JOSE ANGEL. Nombramientos. Adm. Unico: GONZALEZ FUENTES JOSE ANGEL. Datos registrales. T 1983 , F 67, S 8, H AS 14782, I/A 9 (20.12.23).
  2. 12/06/2018#4921164
    Nombramientos
    VACTILIA SA. Nombramientos. Apoderado: GONZALEZ VINCELLE SUSANA. Datos registrales. T 1983 , F 66, S 8, H AS 14782, I/A 8 ( 4.06.18).
  3. 20/03/2018#4802509
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    VACTILIA SA. Reelecciones. Adm. Unico: GONZALEZ FUENTES JOSE ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ CAVEDA 41 - LONJA (GIJON). Datos registrales. T 1983 , F 66, S 8, H AS 1…
  4. 30/11/2012#2011702
    NombramientosModificaciones estatutarias
    VACTILIA SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: GONZALEZ FUENTES JOSE ANGEL;VINCELLE ARECES MARIA ARMANDA. Nombramientos. Adm. Unico: GONZALEZ FUENTES JOSE ANGEL. Modificaciones estatutarias. 17. Administración y Representacion.-.…

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).

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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/ CAVEDA 41 - LONJA (GIJON), Gijón, Asturias
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 4689 — are listed together.

Prospect this sectorAll companies in this sector