VAMEFE IBERICA SL
Hoja M564444· NIF B86791126
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/08/2013
- Director :
- Armas Bauza Vicente Rafael
Legal information
Legal information for VAMEFE IBERICA SL
Activity
VAMEFE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 August 2013. The Spanish commercial register has published 6 filings for this company, from 22 August 2013 to 25 February 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La compra, venta, arrendamiento y adquisición de bienes inmuebles para su explotación económica. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades con objeto idéntico o análogo...
Directors and representatives
Directors
Current
- Armas Bauza Vicente RafaelSince 18/02/2021Administrador Único
Former
- Sanchez Garcia Rafael CiprianoCeased on 18/02/2021Administrador Único
Directors network map
Cap table · shareholdings
- IBEROSITES SA100 %
Legal entity · since 22/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
IBEROSITES SA100 %
Legal entity · since 22/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2021· Registered 18/02/2021· I/A 3
- NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 3
- ConstituciónPublished 22/08/2013· Registered 14/08/2013· I/A 1
- Declaración de unipersonalidadPublished 22/08/2013· Registered 14/08/2013· I/A 1
- NombramientosPublished 22/08/2013· Registered 14/08/2013· I/A 1
Changes
- 22/08/2013Declaración de unipersonalidad
IBEROSITES SA
Capital · events
- 22/08/2013ConstituciónInitial capital: 3 010,00 €
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)
- 25/02/2021#6279311Ceses/DimisionesNombramientos
VAMEFE IBERICA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA RAFAEL CIPRIANO. Nombramientos. Adm. Unico: ARMAS BAUZA VICENTE RAFAEL. Datos registrales. T 31356 , F 113, S 8, H M 564444, I/A 3 (18.02.21).
- 22/10/2013#2502573Cambio de identidad del socio único
VAMEFE IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: VAMEFE LLC. Datos registrales. T 31356 , F 112, S 8, H M 564444, I/A 2 (15.10.13).
- 22/08/2013#2424410ConstituciónDeclaración de unipersonalidadNombramientos
VAMEFE IBERICA SL. Constitución. Comienzo de operaciones: 25.07.13. Objeto social: La compra, venta, arrendamiento y adquisición de bienes inmuebles para su explotación económica. Las actividades enumeradas podrán también ser desarrolladas por la Soc…
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 2013
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.