VAG NAVISYSTEMS SL
Hoja B356986· NIF B64668320
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vidal Garrido Marc
Legal information
Legal information for VAG NAVISYSTEMS SL
Activity
VAG NAVISYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Berga (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 5 filings for this company, from 23 April 2012 to 3 December 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Directors and representatives
Directors
Current
- Vidal Garrido MarcSince 10/04/2012Administrador Único
Former
- Rodriguez Codina InmaculadaCeased on 23/11/2018Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/12/2018· Registered 23/11/2018· I/A 4
- NombramientosPublished 03/12/2018· Registered 23/11/2018· I/A 4
- Modificaciones estatutariasPublished 28/01/2014· Registered 21/01/2014· I/A 3
- RevocacionesPublished 23/04/2012· Registered 10/04/2012· I/A 2
- NombramientosPublished 23/04/2012· Registered 10/04/2012· I/A 2
Changes
- 28/01/2014Modificaciones estatutarias
Timeline (BORME)
- 03/12/2018#5156195RevocacionesNombramientos
VAG NAVISYSTEMS SL. Revocaciones. ADM.SOLIDAR.: VIDAL GARRIDO MARC;RODRIGUEZ CODINA INMACULADA. Nombramientos. ADM.UNICO: VIDAL GARRIDO MARC. Datos registrales. T 39923 , F 178, S 8, H B 356986, I/A 4 (23.11.18).
- 28/01/2014#2638815Modificaciones estatutarias
VAG NAVISYSTEMS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39923 , F 178, S 8, H B 356986, I/A 3 (21.01.14).
- 23/04/2012#1694726RevocacionesNombramientos
VAG NAVISYSTEMS SL. Revocaciones. ADM.UNICO: VIDAL GARRIDO MARC. Nombramientos. ADM.SOLIDAR.: VIDAL GARRIDO MARC;RODRIGUEZ CODINA INMACULADA. Datos registrales. T 39923 , F 177, S 8, H B 356986, I/A 2 (10.04.12).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.