VASANCO SA

Hoja MA5278· NIF A29057817

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Van Staveren Ingrid Gertrudis Anthonia

Legal information

Legal information for VASANCO SA

NIF
Hoja registral
IRUS1000005468357
Legal formSociedad Anónima (SA)
LocalityMálaga
Phone
Register referenceTomo 1208 · Folio 104 · Hoja MA5278
StatusVigente

Activity

VASANCO SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 22 November 2010 to 6 August 2012, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VASANCO SAVan Staveren Ingrid Gertrudis AnthoniaVan Staveren Ingrid …

Registered actos

  1. Ceses/DimisionesPublished 06/08/2012· Registered 24/07/2012· I/A 9
  2. NombramientosPublished 06/08/2012· Registered 24/07/2012· I/A 9
  3. Modificaciones estatutariasPublished 06/08/2012· Registered 24/07/2012· I/A 9
  4. Ceses/DimisionesPublished 22/11/2010· Registered 02/11/2010· I/A 8
  5. NombramientosPublished 22/11/2010· Registered 02/11/2010· I/A 8
  6. Modificaciones estatutariasPublished 22/11/2010· Registered 02/11/2010· I/A 8

Changes

  1. 06/08/2012Modificaciones estatutarias
  2. 22/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2012#1847433
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VASANCO SA. Ceses/Dimisiones. Adm. Solid.: VAN GRINSVEN HENRICUS MARIA VAN HOECKEL;SALEM KHALED EL KONI EL HAGE. Nombramientos. Adm. Unico: VAN STAVEREN INGRID GERTRUDIS ANTHONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  2. 22/11/2010#956389
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VASANCO SA. Ceses/Dimisiones. Consejero: VAN HOECKEL VAN GRINSVEN ENRIQUE MARIA. Presidente: VAN HOECKEL VAN GRINSVEN ENRIQUE MARIA. Cons.Del.Man: VAN HOECKEL VAN GRINSVEN ENRIQUE MARIA. Consejero: GARCIA MOYA RENE GUY. Secretario: GARCIA MOYA RENE G…

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 addressUrb. Cerrado de Calderón, Edf. Mercurio, local A., MÁLAGA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector