VANGUARD IBERICA SOLUCIONES CONSTRUCTIVAS SL
Hoja M353856· NIF B83941096
- 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
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
- Nieto De La Blanca Jose LuisCeased on 05/02/2019Liquidador
Authorised representatives
Former
- Lazaro Gonzalez Ana BelenCeased on 05/02/2019Apoderado
- Nieto Gonzalez Jose LuisCeased on 05/02/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2019· Registered 05/02/2019· I/A 6
- RevocacionesPublished 12/02/2019· Registered 05/02/2019· I/A 6
- NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 6
- DisoluciónPublished 12/02/2019· Registered 05/02/2019· I/A 6
- ExtinciónPublished 12/02/2019· Registered 05/02/2019· I/A 6
- Ampliación de capitalPublished 09/02/2010· Registered 28/01/2010· I/A 5
- NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 4
Changes
- 12/02/2019Disolución
- 12/02/2019Extinción
Capital · events
- 09/02/2010Ampliación de capitalResulting 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)
- 12/02/2019#5253469Ceses/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… - 09/02/2010#580728Ampliación 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).
- 27/01/2010#559047Nombramientos
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.