VAGAPEIN SL
Hoja M776035· NIF B10970838
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pesquera Redondo Jaime Felix, Pesquera Redondo Ignacio
Legal information
Legal information for VAGAPEIN SL
Activity
VAGAPEIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 29 September 2022 to 21 October 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6421
Corporate purpose
Las actividades propias y caracteristicas de las sociedades holding.
Directors and representatives
Directors
Current
- Pesquera Redondo Jaime FelixSince 14/10/2024Administrador Solidario
- Pesquera Redondo IgnacioSince 14/10/2024Administrador Solidario
Former
- Pesquera Plazaola IgnacioCeased on 14/10/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2024· Registered 14/10/2024· I/A 2
- NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 2
- NombramientosPublished 29/09/2022· Registered 19/09/2022· I/A 1
- Modificaciones estatutariasPublished 29/09/2022· Registered 19/09/2022· I/A 1
- Cambio de domicilio socialPublished 29/09/2022· Registered 19/09/2022· I/A 1
- Cambio de objeto socialPublished 29/09/2022· Registered 19/09/2022· I/A 1
Changes
- 29/09/2022Cambio de domicilio social
AVDA DE LA IGLESIAS 12 - URBANIZACION DE SOMOSAGUA (POZUELO DE ALARCON)
- 29/09/2022Cambio de objeto social
Las actividades propias y caracteristicas de las sociedades holding.
- 29/09/2022Modificaciones estatutarias
Timeline (BORME)
- 21/10/2024#8303287Ceses/DimisionesNombramientos
VAGAPEIN SL. Ceses/Dimisiones. Adm. Unico: PESQUERA PLAZAOLA IGNACIO. Nombramientos. Adm. Solid.: PESQUERA REDONDO IGNACIO;PESQUERA REDONDO JAIME FELIX. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 29/09/2022#7176489NombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
VAGAPEIN SL. Nombramientos. Adm. Unico: PESQUERA PLAZAOLA IGNACIO. Modificaciones estatutarias. Adaptacion de los estatutos sociales a la ley de sociedades de capital 1/2010 de 2 de julio.. Artículo de los estatutos: 2. Artículo de los estatutos: 4. …
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
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 — CNAE 6421 — are listed together.