VAGALUME 2015 SL
Hoja M619910· NIF B87500872
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 853 100,00 €
- Incorporation :
- 10/03/2016
- Director :
- Fernandez Fernandez Maria Mercedes
Legal information
Legal information for VAGALUME 2015 SL
Activity
VAGALUME 2015 SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 10 March 2016. The Spanish commercial register has published 4 filings for this company, from 10 March 2016 to 11 July 2016, across 4 distinct types of filing. Its registered share capital is 853 100,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Tenencia, Adquisición y explotación de bienes inmuebles.
Directors and representatives
Directors
Current
- Fernandez Fernandez Maria MercedesSince 03/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Fernandez Maria Mercedes100 %
Individual · ultimate beneficial owner · since 10/03/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/07/2016· Registered 01/07/2016· I/A 2
- ConstituciónPublished 10/03/2016· Registered 03/03/2016· I/A 1
- Declaración de unipersonalidadPublished 10/03/2016· Registered 03/03/2016· I/A 1
- NombramientosPublished 10/03/2016· Registered 03/03/2016· I/A 1
Changes
- 10/03/2016Declaración de unipersonalidad
FERNANDEZ FERNANDEZ MARIA MERCEDES
Capital · events
- 11/07/2016Ampliación de capitalResulting capital: 853 100,00 € (+850 000,00 €)
- 10/03/2016ConstituciónInitial capital: 3 100,00 €
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)
- 11/07/2016#3937525Ampliación de capital
VAGALUME 2015 SL. Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 853.100,00 Euros. Datos registrales. T 34467 , F 152, S 8, H M 619910, I/A 2 ( 1.07.16).
- 10/03/2016#3761708ConstituciónDeclaración de unipersonalidadNombramientos
VAGALUME 2015 SL. Constitución. Comienzo de operaciones: 19.02.16. Objeto social: Tenencia, Adquisición y explotación de bienes inmuebles. Domicilio: C/ NUMANCIA - NUMERO 1, 3º A (MAJADAHONDA). Capital: 3.100,00 Euros. Declaración de unipersonalidad.…
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 2016
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.