VAGEN MOTOR & IMPORT SL
Hoja B361804· NIF B64751779
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 104 264,00 €
- Director :
- Perez Gallego Jose Luis
- Former name :
- QUATTRO VAGEN MOTOR SL
Legal information
Legal information for VAGEN MOTOR & IMPORT SL
Activity
VAGEN MOTOR & IMPORT SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 6 filings for this company, from 21 July 2010 to 12 June 2019, across 4 distinct types of filing. Its registered share capital is 104 264,00 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Perez Gallego Jose LuisAdministrador Único
Authorised representatives
Current
- Martinez Rodriguez Maria LuisaSince 23/02/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/06/2019· Registered 04/06/2019· I/A 7
- NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 4
- Ampliación de capitalPublished 21/07/2010· Registered 09/07/2010· I/A 3
- Cambio de denominación socialPublished 21/07/2010· Registered 09/07/2010· I/A 3
Changes
- 12/06/2019Cambio de domicilio social
CL ERA D'EN COMA NUM.26-28 (MANRESA)
- 06/03/2012Cambio de denominación social
QUATTRO VAGEN MOTOR SL→VAGEN MOTOR & IMPORT SL
Capital · events
- 21/07/2010Ampliación de capitalResulting capital: 104 264,00 € (+85 305,00 €)
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)
- 12/06/2019#5439871Cambio de domicilio social
VAGEN MOTOR & IMPORT SL. Cambio de domicilio social. CL ERA D'EN COMA NUM.26-28 (MANRESA). Datos registrales. T 40273 , F 37, S 8, H B 361804, I/A 7 ( 4.06.19).
- 15/01/2019#5203476
VAGEN MOTOR & IMPORT SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JOSE LUIS PEREZ GALLEGO. Datos registrales. T 40273 , F 37, S 8, H B 361804, I/A 6 ( 7.01.19).
- 22/12/2015#3642765
VAGEN MOTOR & IMPORT SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 40273 , F 37, S 8, H B 361804, I/A 5 (14.12.15).
- 06/03/2012#1625757Nombramientos
VAGEN MOTOR & IMPORT SL. Nombramientos. APODERADO: MARTINEZ RODRIGUEZ MARIA LUISA. Datos registrales. T 40273 , F 36, S 8, H B 361804, I/A 4 (23.02.12).
- 21/07/2010#811425
Company name: QUATTRO VAGEN MOTOR SL
Ampliación de capitalCambio de denominación socialQUATTRO VAGEN MOTOR SL. Ampliación de capital. Capital: 85.305,00 Euros. Resultante Suscrito: 104.264,00 Euros. Cambio de denominación social. VAGEN MOTOR & IMPORT SL. Datos registrales. T 40273 , F 35, S 8, H B 361804, I/A 3 ( 9.07.10).
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 — Mantenimiento y reparación de vehículos de motor — are listed together.