VASCADEL SPAIN SL
Hoja M635750· NIF B87679049
- 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
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
- Pleite Santiago JesusSince 02/01/2017Consejero Delegado SolidarioConsejero
- Pleite Santiago RaulSince 18/10/2024Consejero Delegado Solidario
Former
- Duarte Cachinero Antonio-JoseCeased on 18/10/2024Consejero Delegado SolidarioAdministrador SolidarioConsejeroSecretario
- Noguera Lorente CarlosCeased on 18/10/2024Administrador Solidario
- Font De Villanueva GabrielCeased on 18/10/2024Administrador Solidario
- Hermida Santos FranciscoCeased on 02/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 09/12/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente
Legal entity · since 09/12/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/10/2024· Registered 18/10/2024· I/A 4
- NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 4
- Ceses/DimisionesPublished 12/01/2017· Registered 02/01/2017· I/A 2
- NombramientosPublished 12/01/2017· Registered 02/01/2017· I/A 2
- Cambio de domicilio socialPublished 12/01/2017· Registered 02/01/2017· I/A 2
- ConstituciónPublished 09/12/2016· Registered 29/11/2016· I/A 1
- Declaración de unipersonalidadPublished 09/12/2016· Registered 29/11/2016· I/A 1
- NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 1
Changes
- 12/01/2017Cambio de domicilio social
AVDA DE EUROPA 26 - 3ª PLANTA, EDIFICIO NUM
- 09/12/2016Declaración de unipersonalidad
DEPOT VEHICULOS SOCIETARIOS SL
Capital · events
- 09/12/2016ConstituciónInitial 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)
- 25/10/2024#8312048Ceses/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… - 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).
- 12/01/2017#4186047Ceses/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… - 09/12/2016#4145086ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.