VAGUADAMP3 SL

Hoja M776228· NIF B10856359

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
228 000,00 €
Incorporation :
28/09/2022
Director :
Gil-Casares Marlier Gonzalo

Legal information

Legal information for VAGUADAMP3 SL

NIF
Hoja registral
IRUS1000311133956
Legal formSociedad Limitada (SL)
Share capital228 000,00 €
Incorporation date28/09/2022
LocalityMadrid
Register referenceTomo 44003 · Folio 184 · Hoja M776228
StatusVigente

Activity

VAGUADAMP3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 September 2022. The Spanish commercial register has published 5 filings for this company, from 28 September 2022 to 13 January 2023, across 4 distinct types of filing. Its registered share capital is 228 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

- Promoción, gestión y ejecución de todo tipo de negocios inmobiliarios tanto en su vertiente urbanística, como de la construcción en sí para su explotación o venta. - La adquisición, administración, gestión, promoción explotación en arrendamiento o en cualquier otra forma, construcción compra.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
VAGUADAMP3 SLGil-Casares Marlier GonzaloGil-Casares Marlier …JUAN ANTON 10 SLJUAN ANTON 10 SLQM CAPITAL SLQM CAPITAL SLN7L34 SLN7L34 SL

Registered actos

  1. Ampliación de capitalPublished 13/01/2023· Registered 05/01/2023· I/A 3
  2. Cambio de domicilio socialPublished 13/01/2023· Registered 05/01/2023· I/A 3
  3. NombramientosPublished 14/10/2022· Registered 06/10/2022· I/A 2
  4. ConstituciónPublished 28/09/2022· Registered 21/09/2022· I/A 1
  5. NombramientosPublished 28/09/2022· Registered 21/09/2022· I/A 1

Changes

  1. 13/01/2023Cambio de domicilio social

    C/ MONTE ESQUINZA 41 1º (MADRID)

Capital · events

  1. 13/01/2023Ampliación de capital
    Resulting capital: 228 000,00 € (+225 000,00 €)
  2. 28/09/2022Constitución
    Initial capital: 3 000,00 €

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. 13/01/2023#7328929
    Ampliación de capitalCambio de domicilio social
    VAGUADAMP3 SL. Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 228.000,00 Euros. Cambio de domicilio social. C/ MONTE ESQUINZA 41 1º (MADRID). Datos registrales. T 44003 , F 184, S 8, H M 776228, I/A 3 ( 5.01.23).
  2. 14/10/2022#7196173
    Nombramientos
    VAGUADAMP3 SL. Nombramientos. Apoderado: BUELA FERNANDEZ YAGO;PURAS VAZQUEZ DE PRADA BORJA DAVID. Datos registrales. T 44003 , F 183, S 8, H M 776228, I/A 2 ( 6.10.22).
  3. 28/09/2022#7174622
    ConstituciónNombramientos
    VAGUADAMP3 SL. Constitución. Comienzo de operaciones: 24.06.22. Objeto social: - Promoción, gestión y ejecución de todo tipo de negocios inmobiliarios tanto en su vertiente urbanística, como de la construcción en sí para su explotación o venta. - La 

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 2022

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/ MONTE ESQUINZA 41 1º (MADRID), Madrid
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.