VAGUASOL SL
Hoja M159689· NIF B81276537
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castillo Garcia- Andrade Rafael
Legal information
Legal information for VAGUASOL SL
Activity
VAGUASOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 19 May 2014 to 18 October 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Castillo Garcia- Andrade RafaelSince 11/10/2019Administrador Único
Former
- Garcia-Andrade Manso MyriamCeased on 11/10/2019Administrador Único
- Castillo Klein RafaelCeased on 14/03/2017Administrador Único
Authorised representatives
Current
- Garcia-Andrade Manso CelinaSince 11/10/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/10/2019· Registered 11/10/2019· I/A 10
- Ceses/DimisionesPublished 18/10/2019· Registered 11/10/2019· I/A 9
- NombramientosPublished 18/10/2019· Registered 11/10/2019· I/A 9
- Ceses/DimisionesPublished 28/03/2017· Registered 14/03/2017· I/A 8
- NombramientosPublished 28/03/2017· Registered 14/03/2017· I/A 8
- Ampliacion del objeto socialPublished 19/05/2014· Registered 08/05/2014· I/A 7
Changes
- 19/05/2014Ampliación del objeto social
COMERCIO AL POR MENOR DE ARTICULOS DE VESTIR, CAZADO Y COMPLEMENTOS.- COMERCIO AL POR MAYOR DE ARTICULOS DE VESTIR CALZADO Y COMPLMENTOS.- IMPORTACION Y EXPORTACION DE ARTICULOS DE VESTIR CALZADO Y COMPLEMENTOS.- LA EXPORTACION AGROPECUARIA DE FINCAS RUSTICAS.-
Timeline (BORME)
- 18/10/2019#5622741Nombramientos
VAGUASOL SL. Nombramientos. Apoderado: GARCIA-ANDRADE MANSO CELINA. Datos registrales. T 9983 , F 213, S 8, H M 159689, I/A 10 (11.10.19).
- 18/10/2019#5622740Ceses/DimisionesNombramientos
VAGUASOL SL. Ceses/Dimisiones. Adm. Unico: GARCIA-ANDRADE MANSO MYRIAM. Nombramientos. Adm. Unico: CASTILLO GARCIA- ANDRADE RAFAEL. Datos registrales. T 9983 , F 213, S 8, H M 159689, I/A 9 (11.10.19).
- 28/03/2017#4310288Ceses/DimisionesNombramientos
VAGUASOL SL. Ceses/Dimisiones. Adm. Unico: CASTILLO KLEIN RAFAEL. Nombramientos. Adm. Unico: GARCIA-ANDRADE MANSO MYRIAM. Datos registrales. T 9983 , F 213, S 8, H M 159689, I/A 8 (14.03.17).
- 19/05/2014#2808133Ampliacion del objeto social
VAGUASOL SL. Ampliacion del objeto social. COMERCIO AL POR MENOR DE ARTICULOS DE VESTIR, CAZADO Y COMPLEMENTOS.- COMERCIO AL POR MAYOR DE ARTICULOS DE VESTIR CALZADO Y COMPLMENTOS.- IMPORTACION Y EXPORTACION DE ARTICULOS DE VESTIR CALZADO Y COMPLEMEN…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.