VANCOGAR SA

Hoja M262911· NIF A82725862

Struck off · 01/10/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
62 400,00 €

Legal information

Legal information for VANCOGAR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital62 400,00 €
LocalityAlcobendas
Register referenceTomo 29274 · Folio 171 · Hoja M262911
StatusBaja

Activity

VANCOGAR SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 17 filings for this company, from 20 March 2009 to 1 October 2015, across 8 distinct types of filing. Its registered share capital is 62 400,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/10/2015· Registered 23/09/2015· I/A 18
  2. NombramientosPublished 01/10/2015· Registered 23/09/2015· I/A 18
  3. Modificaciones estatutariasPublished 01/10/2015· Registered 23/09/2015· I/A 18
  4. DisoluciónPublished 01/10/2015· Registered 23/09/2015· I/A 18
  5. ExtinciónPublished 01/10/2015· Registered 23/09/2015· I/A 18
  6. ReeleccionesPublished 27/03/2015· Registered 20/03/2015· I/A 17
  7. Cambio de domicilio socialPublished 27/03/2015· Registered 20/03/2015· I/A 17
  8. ReeleccionesPublished 16/08/2013· Registered 07/08/2013· I/A 16
  9. Reducción de capitalPublished 16/08/2013· Registered 07/08/2013· I/A 16
  10. Ceses/DimisionesPublished 30/11/2011· Registered 18/11/2011· I/A 15
  11. NombramientosPublished 30/11/2011· Registered 18/11/2011· I/A 15
  12. ReeleccionesPublished 07/06/2011· Registered 25/05/2011· I/A 14
  13. ReeleccionesPublished 07/06/2011· Registered 25/05/2011· I/A 13
  14. Ceses/DimisionesPublished 20/03/2009· Registered 06/03/2009· I/A 12
  15. NombramientosPublished 20/03/2009· Registered 06/03/2009· I/A 12
  16. ReeleccionesPublished 20/03/2009· Registered 06/03/2009· I/A 12
  17. Cambio de domicilio socialPublished 20/03/2009· Registered 06/03/2009· I/A 12

Changes

  1. 01/10/2015Disolución
  2. 01/10/2015Extinción
  3. 01/10/2015Modificaciones estatutarias
  4. 27/03/2015Cambio de domicilio social

    C/ VALPORTILLO II 8 BIS (ALCOBENDAS)

  5. 20/03/2009Cambio de domicilio social

    PLAZA DEL MARQUES DE SALAMANCA 9 (MADRID)

Capital · events

  1. 16/08/2013Reducción de capital
    Resulting capital: 62 400,00 €

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. 01/10/2015#3521517
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    VANCOGAR SA. Ceses/Dimisiones. Presidente: NABAL BETERE FRANCISCO JAVIER. Secretario: ACINAS GARCIA JULIO. Cons.Del.Man: CATALAN GOMEZ MIGUEL;ACINAS GARCIA JULIO;NABAL BETERE FRANCISCO JAVIER. Consejero: NOZALEDA ARENAS LUIS EMILIO;ACINAS GARCIA JULI…
  2. 27/03/2015#3257286
    ReeleccionesCambio de domicilio social
    VANCOGAR SA. Reelecciones. Presidente: NABAL BETERE FRANCISCO JAVIER. Secretario: ACINAS GARCIA JULIO. Cons.Del.Man: CATALAN GOMEZ MIGUEL;ACINAS GARCIA JULIO;NABAL BETERE FRANCISCO JAVIER. Consejero: NOZALEDA ARENAS LUIS EMILIO;ACINAS GARCIA JULIO;CA…
  3. 16/08/2013#2416522
    ReeleccionesReducción de capital
    VANCOGAR SA. Reelecciones. Presidente: NABAL BETERE FRANCISCO JAVIER. Reducción de capital. Importe reducción: 2.337.600,00 Euros. Resultante Suscrito: 62.400,00 Euros. Datos registrales. T 15614 , F 170, S 8, H M 262911, I/A 16 ( 7.08.13).
  4. 30/11/2011#1483753
    Ceses/DimisionesNombramientos
    VANCOGAR SA. Ceses/Dimisiones. Secretario: SAINZ DE MURIETA PETIT PABLO. Nombramientos. Secretario: ACINAS GARCIA JULIO. Apoderado: MATEO CELAYA ANA ROSA. Datos registrales. T 15614 , F 170, S 8, H M 262911, I/A 15 (18.11.11).
  5. 07/06/2011#1247383
    Reelecciones
    VANCOGAR SA. Reelecciones. Cons.Del.Man: CATALAN GOMEZ MIGUEL;ACINAS GARCIA JULIO;NABAL BETERE FRANCISCO JAVIER;NOZALEDA ARENAS LUIS EMILIO. Presidente: NABAL BETERE FRANCISCO JAVIER. Datos registrales. T 15614 , F 170, S 8, H M 262911, I/A 14 (25.05…
  6. 07/06/2011#1247382
    Reelecciones
    VANCOGAR SA. Reelecciones. Consejero: NOZALEDA ARENAS LUIS EMILIO;ACINAS GARCIA JULIO;CATALAN GOMEZ MIGUEL;NABAL BETERE FRANCISCO JAVIER. Datos registrales. T 15614 , F 169, S 8, H M 262911, I/A 13 (25.05.11).
  7. 20/03/2009#129027
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    VANCOGAR SA. Ceses/Dimisiones. SecreNoConsj: IGLESIAS KUNTZ JOSE LUIS. Nombramientos. SecreNoConsj: SAINZ DE MURIETA PETIT PABLO. Reelecciones. Presidente: NABAL BETERE FRANCISCO JAVIER. Cons.Del.Man: CATALAN GOMEZ MIGUEL;ACINAS GARCIA JULIO;NABAL BE…

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/ VALPORTILLO II 8 BIS (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province