VAGAR GOAN SL

Hoja GU5505· NIF B83636738

VigenteGuadalajara
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
115 350,00 €
Directors :
Gonzalo Garcia Solano, MISCOLATE 2010 SL

Legal information

Legal information for VAGAR GOAN SL

NIF
Hoja registral
IRUS1000202834757
Legal formSociedad Limitada (SL)
Share capital115 350,00 €
LocalityGuadalajara
Phone
Registro MercantilGUADALAJARA
Register referenceTomo 442 · Folio 7 · Hoja GU5505
StatusVigente

Activity

VAGAR GOAN SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 27 January 2009 to 28 February 2019, across 4 distinct types of filing. Its registered share capital is 115 350,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
VAGAR GOAN SLGarcia Solano GonzaloGarcia Solano GonzaloMISCOLATE 2010 SLMISCOLATE 2010 SLVAGAR GOAN SLVAGAR GOAN SLNORDIC DEVELOPMENT SLNORDIC DEVELOPMENT SLLOFT ART SLLOFT ART SLSOLANOVA SLSOLANOVA SLSOLANOVA SLSOLANOVA SLGONELE PATRIMONIO SLGONELE PATRIMONIO SLARCORA PROFESIONAL SLARCORA PROFESIONAL SLCAMBROAGRICOLA SLCAMBROAGRICOLA SLXOLOMON TREE SLXOLOMON TREE SLGVG PROYECTOS INMOBILIARIOS SLGVG PROYECTOS INMOBI…PROSAN PROYECTOS INMOBILIARIOS SLPROSAN PROYECTOS INM…NAIN PROYECTOS INMOBILIARIOS SLNAIN PROYECTOS INMOB…

Registered actos

  1. Cambio de domicilio socialPublished 28/02/2019· Registered 15/02/2019· I/A 10
  2. Ceses/DimisionesPublished 12/12/2017· Registered 28/11/2017· I/A 8
  3. NombramientosPublished 12/12/2017· Registered 28/11/2017· I/A 8
  4. Ampliación de capitalPublished 12/12/2017· Registered 28/11/2017· I/A 8
  5. Ampliación de capitalPublished 12/12/2017· Registered 28/11/2017· I/A 7
  6. Ampliación de capitalPublished 31/10/2014· Registered 20/10/2014· I/A 6
  7. Ceses/DimisionesPublished 02/11/2011· Registered 18/10/2011· I/A 5
  8. NombramientosPublished 02/11/2011· Registered 18/10/2011· I/A 5
  9. Ceses/DimisionesPublished 25/08/2009· Registered 27/07/2009· I/A 4
  10. NombramientosPublished 25/08/2009· Registered 27/07/2009· I/A 4
  11. Ceses/DimisionesPublished 27/01/2009· Registered 07/01/2009· I/A 3
  12. NombramientosPublished 27/01/2009· Registered 07/01/2009· I/A 3

Changes

  1. 28/02/2019Cambio de domicilio social

    C/ ISABEL MUÑOZ CARAVACA 28 (GUADALAJARA)

Capital · events

  1. 12/12/2017Ampliación de capital
    Resulting capital: 115 350,00 € (+7 980,00 €)
  2. 12/12/2017Ampliación de capital
    Resulting capital: 107 370,00 € (+18 000,00 €)
  3. 31/10/2014Ampliación de capital
    Resulting capital: 89 370,00 € (+13 200,00 €)

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)

  1. 28/02/2019#5284037
    Cambio de domicilio social
    VAGAR GOAN SL. Cambio de domicilio social. C/ ISABEL MUÑOZ CARAVACA 28 (GUADALAJARA). Datos registrales. T 442 , F 7, S 8, H GU 5505, I/A 10 (15.02.19).
  2. 12/12/2017#4655830
    Ceses/DimisionesNombramientosAmpliación de capital
    VAGAR GOAN SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA SOLANO GONZALO;VARAS MUÑOZ ANGEL. Nombramientos. Adm. Unico: GARCIA SOLANO GONZALO. Ampliación de capital. Capital: 7.980,00 Euros. Resultante Suscrito: 115.350,00 Euros. Otros conceptos: Cambio d
  3. 12/12/2017#4655829
    Ampliación de capital
    VAGAR GOAN SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 107.370,00 Euros. Datos registrales. T 442 , F 6, S 8, H GU 5505, I/A 7 (28.11.17).
  4. 31/10/2014#3040200
    Ampliación de capital
    VAGAR GOAN SL. Ampliación de capital. Capital: 13.200,00 Euros. Resultante Suscrito: 89.370,00 Euros. Datos registrales. T 442 , F 5, S 8, H GU 5505, I/A 6 (20.10.14).
  5. 02/11/2011#1438904
    Ceses/DimisionesNombramientos
    VAGAR GOAN SL. Ceses/Dimisiones. Adm. Mancom.: LOFT ART SL. Nombramientos. Adm. Mancom.: GONZALO GARCIA SOLANO. Datos registrales. T 442 , F 5, S 8, H GU 5505, I/A 5 (18.10.11).
  6. 25/08/2009#359703
    Ceses/DimisionesNombramientos
    VAGAR GOAN SL. Ceses/Dimisiones. Adm. Mancom.: GONELE PATRIMONIO SL. Nombramientos. Adm. Mancom.: LOFT ART SL. Datos registrales. T 442 , F 4, S 8, H GU 5505, I/A 4 (27.07.09).
  7. 27/01/2009#34390
    Ceses/DimisionesNombramientos
    VAGAR GOAN SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA SOLANO GONZALO. Nombramientos. Adm. Mancom.: GONELE PATRIMONIO SL. Datos registrales. T 442 , F 4, S 8, H GU 5505, I/A 3 ( 7.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISABEL MUÑOZ CARAVACA 28 (GUADALAJARA), Guadalajara
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 — Promoción inmobiliaria — are listed together.