VANGUARD IBERICA SOLUCIONES CONSTRUCTIVAS SL

Hoja M353856· NIF B83941096

Struck off · 12/02/2019Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 007,20 €

Legal information

Legal information for VANGUARD IBERICA SOLUCIONES CONSTRUCTIVAS SL

NIF
Hoja registral
IRUS1000272907759
Legal formSociedad Limitada (SL)
Share capital3 007,20 €
LocalitySan Martín de la Vega
Register referenceTomo 20057 · Folio 5 · Hoja M353856
StatusLiquidada

Activity

VANGUARD IBERICA SOLUCIONES CONSTRUCTIVAS SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 27 January 2010 to 12 February 2019, across 6 distinct types of filing. Its registered share capital is 3 007,20 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

17 nodes Person Company
VANGUARD IBERICA SOLU…Nieto De La Blanca Jose LuisNieto De La Blanca J…KOVYX OUTDOOR SLKOVYX OUTDOOR SLFADSON SLFADSON SLUNIBRAND SLUNIBRAND SLDRUMANN-VEGA SLDRUMANN-VEGA SLRETAIL ON DISTRIBUCION Y VENTA SLRETAIL ON DISTRIBUCI…SPEEDMONEY SLSPEEDMONEY SLO. K. ECO SLO. K. ECO SLCOLIVS URBAN LIVING SLCOLIVS URBAN LIVING …EL ARBOL DEL PAN SLEL ARBOL DEL PAN SLMENTTORIZA HUB SLMENTTORIZA HUB SLRFOODLUTION SLRFOODLUTION SLINSTITUTO PARA EL DESARROLLO DE LA GASTRONOMIA Y DEL TURISMO SLINSTITUTO PARA EL DE…SEARCHEF SERVICES SLSEARCHEF SERVICES SLINCREIBLEMENTE FRESCO SLINCREIBLEMENTE FRESC…FOOD, HEALTH & SOMETHING ELSE SLFOOD, HEALTH & SOMET…

Registered actos

  1. Ceses/DimisionesPublished 12/02/2019· Registered 05/02/2019· I/A 6
  2. RevocacionesPublished 12/02/2019· Registered 05/02/2019· I/A 6
  3. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 6
  4. DisoluciónPublished 12/02/2019· Registered 05/02/2019· I/A 6
  5. ExtinciónPublished 12/02/2019· Registered 05/02/2019· I/A 6
  6. Ampliación de capitalPublished 09/02/2010· Registered 28/01/2010· I/A 5
  7. NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 4

Changes

  1. 12/02/2019Disolución
  2. 12/02/2019Extinción

Capital · events

  1. 09/02/2010Ampliación de capital
    Resulting capital: 3 007,20 € (+1,20 €)

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. 12/02/2019#5253469
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    VANGUARD IBERICA SOLUCIONES CONSTRUCTIVAS SL. Ceses/Dimisiones. Adm. Unico: NIETO DE LA BLANCA JOSE LUIS. Revocaciones. Apoderado: NIETO GONZALEZ JOSE LUIS;LAZARO GONZALEZ ANA BELEN. Nombramientos. Liquidador: NIETO DE LA BLANCA JOSE LUIS. Disolución
  2. 09/02/2010#580728
    Ampliación de capital
    VANGUARD IBERICA SOLUCIONES CONSTRUCTIVAS SL. Ampliación de capital. Capital: 1,20 Euros. Resultante Suscrito: 3.007,20 Euros. Datos registrales. T 20057 , F 5, S 8, H M 353856, I/A 5 (28.01.10).
  3. 27/01/2010#559047
    Nombramientos
    VANGUARD IBERICA SOLUCIONES CONSTRUCTIVAS SL. Nombramientos. Apoderado: LAZARO GONZALEZ ANA BELEN. Datos registrales. T 20057 , F 3, S 8, H M 353856, I/A 4 (14.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLOMO - POLIGONO AYMAIR NAVE 18, 5, MADRID, SAN MARTÍN DE LA VEGA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.