VASCADEL SPAIN SL

Hoja M635750· NIF B87679049

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2016
Directors :
Pleite Santiago Jesus, Pleite Santiago Raul

Legal information

Legal information for VASCADEL SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2016
LocalityPozuelo de Alarcón
Register referenceTomo 35365 · Folio 18 · Hoja M635750
StatusVigente

Activity

VASCADEL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 9 December 2016. The Spanish commercial register has published 9 filings for this company, from 9 December 2016 to 25 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS ESPECIALMENTE EN LOS CAMPOS FISCAL JURIDICO CONTABLE LABORAL Y ECONOMICO. ACTIVIDAD INMOBILIARIA Y URBANIZACION CONSTRUCCION COMPRAVENTA REHABILITACION REFORMA ARRENDAMIENTO EXPLOTACION Y COMERCIALIZACION DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 09/12/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/10/2024· Registered 18/10/2024· I/A 4
  2. NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 4
  3. Ceses/DimisionesPublished 12/01/2017· Registered 02/01/2017· I/A 2
  4. NombramientosPublished 12/01/2017· Registered 02/01/2017· I/A 2
  5. Cambio de domicilio socialPublished 12/01/2017· Registered 02/01/2017· I/A 2
  6. ConstituciónPublished 09/12/2016· Registered 29/11/2016· I/A 1
  7. Declaración de unipersonalidadPublished 09/12/2016· Registered 29/11/2016· I/A 1
  8. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 1

Changes

  1. 12/01/2017Cambio de domicilio social

    AVDA DE EUROPA 26 - 3ª PLANTA, EDIFICIO NUM

  2. 09/12/2016Declaración de unipersonalidad

    DEPOT VEHICULOS SOCIETARIOS SL

Capital · events

  1. 09/12/2016Constitución
    Initial capital: 3 000,00 €

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. 25/10/2024#8312048
    Ceses/DimisionesNombramientos
    VASCADEL SPAIN SL. Ceses/Dimisiones. Adm. Solid.: PLEITE SANTIAGO JESUS;DUARTE CACHINERO ANTONIO-JOSE;NOGUERA LORENTE CARLOS;FONT DE VILLANUEVA GABRIEL. Nombramientos. Consejero: PLEITE SANTIAGO JESUS;DUARTE CACHINERO ANTONIO JOSE;PLEITE SANTIAGO RAU
  2. 12/01/2017#4186048
    VASCADEL SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ASENTIS SA. Datos registrales. T 35365 , F 18, S 8, H M 635750, I/A 3 ( 2.01.17).
  3. 12/01/2017#4186047
    Ceses/DimisionesNombramientosCambio de domicilio social
    VASCADEL SPAIN SL. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Solid.: PLEITE SANTIAGO JESUS;DUARTE CACHINERO ANTONIO-JOSE;NOGUERA LORENTE CARLOS;FONT DE VILLANUEVA GABRIEL. Otros conceptos: Cambio del Organo de Admini
  4. 09/12/2016#4145086
    ConstituciónDeclaración de unipersonalidadNombramientos
    VASCADEL SPAIN SL. Constitución. Comienzo de operaciones: 4.11.16. Objeto social: ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS ESPECIALMENTE EN LOS CAMPOS FISCAL JURIDICO CONTABLE LABORAL Y ECONOMICO. ACTIVIDAD INMOBILIARIA Y URBA

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 2016

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 addressAVDA DE EUROPA 26 - 3ª PLANTA, EDIFICIO NUM, Pozuelo de Alarcón, Madrid

Prospect

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